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Author Topic: 纽约互联网货币监管框架征询公众意见  (Read 1254 times)
xfli (OP)
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July 17, 2014, 09:53:58 PM
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路透社-纽约州金融服务部周四表示,就其提出来规范企业的处理比特币和其他互联网货币以保护消费者和防范洗钱方案的监管框架,来征询公众的意见。可能就以下相关公司需要获得相关牌照BitLicenses才可以经营:

1,代表消费者传递或接受虚拟货币;
2,代表客户保护保存,维护保管,或控制虚拟货币;
3,执行零售转换服务,包括兑换或交换的法定货币或其他价值为虚拟货币,兑换或交换虚拟货币为法定货币或其他价值,或虚拟货币的一种形式转换或交换为另一种形式虚拟货币;
4,购买和出售虚拟货币作为一项客户的业务;
5,控制,管理,或发放虚拟货币。

PS:此监管框架条例需要经过45天的"公示”期后才会最终敲定。

原文:http://www.btcbbs.com/forum.php?mod=viewthread&tid=17412

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July 18, 2014, 12:12:41 AM
 #2

国外频频传出比特币政策面好消息,让人兴奋,充分证明数字货币在人类经济领域中逐步的得到了认可。同时也对天朝的独断无理粗暴等恶劣手段表示遗憾!同样是地球人,为何差距那么大呢?
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July 18, 2014, 01:26:52 AM
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比特币要融入主流金融领域,监管是必须的,没有监管的比特币只能成为贪官们的洗钱工具。央妈也应该学学人家美国,尽快制订监管条例,让贪官们的钱无法通过比特币转移出国。

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July 18, 2014, 03:48:11 AM
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刚发布建议版,45天公示期征求公众意见,然后再完善。最终版出来至少还要一两个月。
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July 18, 2014, 04:01:48 AM
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美帝就喜欢这样,事情还没着落,就大肆宣传开来
zxcbitcoin
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July 18, 2014, 04:59:51 AM
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我觉得比特币的整个国际大环境越来越好了

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July 18, 2014, 07:49:57 AM
 #7

纽约金融服务部门负责人Lawsky亲自上Reddit发帖来解说新的试行条例,认为设定常识性规则对数字货币行业的未来发展至关重要。而条例中提到的监管要求则包括对所有企业领导和员工的背景调查,并且需要提供10年的交易记录等等,招来骂声一片。

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July 18, 2014, 08:37:53 AM
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纽约州监管规定可能会导致比特币分裂成“黑白”两种比特币。“白”比特币是那些个人身份信息已被登记在国家规定数据库的地址中。有许可的存储机构持有的比特币将是白色比特币(如BitPay,Coinbase等)。 “黑”比特币将所有其余没有注册的比特币。未来黑将比白的更加值钱…

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July 20, 2014, 05:10:11 PM
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还有一篇帖子说纽约监管很严,兼职就是扼杀,不知道哪个新闻是真
dakennny
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July 21, 2014, 05:14:26 PM
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纽约州监管规定可能会导致比特币分裂成“黑白”两种比特币。“白”比特币是那些个人身份信息已被登记在国家规定数据库的地址中。有许可的存储机构持有的比特币将是白色比特币(如BitPay,Coinbase等)。 “黑”比特币将所有其余没有注册的比特币。未来黑将比白的更加值钱…
仅仅是一个州的监管条例,并不代表普遍性,观望美国各州的监管条例
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July 22, 2014, 01:17:39 AM
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说实在的,所谓利用比特币洗钱出国不会比传统的方式更有效率,贪官不需要用到比特币就能办到,金额还能很庞大.监管这个对贪官来说根本不痛不痒,反而限制一般老百姓跟所谓贪官利用权力才能办到的能力平起平坐.

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July 22, 2014, 01:22:47 AM
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纽约州监管规定可能会导致比特币分裂成“黑白”两种比特币。“白”比特币是那些个人身份信息已被登记在国家规定数据库的地址中。有许可的存储机构持有的比特币将是白色比特币(如BitPay,Coinbase等)。 “黑”比特币将所有其余没有注册的比特币。未来黑将比白的更加值钱…
很有可能哟,矿工们花这么多钱去挖矿,现在还前仆后继不就是为了创造更多黑币么
Bluis Jan
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July 22, 2014, 02:30:56 AM
 #13

最后还不是内定啊 Grin Grin

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July 22, 2014, 06:31:37 PM
 #14

征询公众意见?就看美国公众接受比特币的态度了,观望

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