英國打擊加密貨幣犯罪,警方定罪前即可查扣加密資產
· 2024-04-26

英國打擊加密貨幣犯罪,警方定罪前即可查扣加密資產

英國針對《經濟犯罪與公司透明度法案》在 3 月初時曾提出修訂版本,其中一項規定將讓當局能夠沒收、凍結、甚至是銷毀與非法犯罪活動有關的加密資產,而無需事先進行逮捕及定罪,如今已正式生效。

(英國加強加密監管:執法機構無需定罪,便能凍結或銷毀不法加密資產)

預先查扣、銷毀加密資產

據 CoinDesk 報導,根據新法,英國警方未來在逮捕罪犯前就能先行查扣加密貨幣資產,英國檢察長表示:

廣告 - 內文未完請往下捲動

這會讓查扣已知的犯罪所得變得更加容易,調查人員、檢察官必須適應不斷變化的犯罪性質,而新措施將能大大提高我們約束、凍結非法加密資產的能力。

警方除了能將查扣的加密資產轉移到執法機構控制的錢包中,若評估後認為這些加密資產重新流通將不利於公共利益,則能進一步銷毀加密資產。

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