{"id":115227,"date":"2023-11-17T03:59:51","date_gmt":"2023-11-17T03:59:51","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=115227"},"modified":"2023-11-17T09:42:20","modified_gmt":"2023-11-17T09:42:20","slug":"ou-meng-yin-ha-ma-si-zi-jin-lai-yuan-chang1000ou-yuan-yi-xia-jiao-yi-xu-shen-cha-zhuan-jia-you-guo-fen-da-ya","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/ou-meng-yin-ha-ma-si-zi-jin-lai-yuan-chang1000ou-yuan-yi-xia-jiao-yi-xu-shen-cha-zhuan-jia-you-guo-fen-da-ya\/","title":{"rendered":"\u6b27\u76df\u56e0\u54c8\u739b\u65af\u8d44\u91d1\u6765\u6e90\u50211,000\u6b27\u5143\u4ee5\u4e0b\u4ea4\u6613\u9700\u5ba1\u67e5\u3000\u4e13\u5bb6\u5fe7\u8fc7\u4efd\u6253\u538b"},"content":{"rendered":"
\"欧盟因哈玛斯资金来源倡1,000欧元以下交易需审查
图片：pexels<\/figcaption><\/figure>

在11月15日，美国众议院金融服务小组委员会和数位资产、金融科技小组委员会召开了一场听证会，主题是“加密货币<\/a>犯罪的现状：探讨数位资产中的非法活动”。会议特别关注了巴勒斯坦激进组织哈玛斯利用加密货币进行筹资的情况。这一问题不仅在美国引起关注，欧盟也在积极打击加密货币的非法使用。然而，业内专家认为，对此类行为的打击应该是适度的，避免过度行动。\n<\/p>

不良行为者责任最大<\/h2>

<\/span><\/p>

\n在该次听证会的开场发言中，众议院数位资产小组委员会主席 French Hill 引用了《华尔街日报<\/a>》10月10日发表的一篇文章，该文谈及哈马斯利用加密货币进行筹款。该文章于10月27日进行了更正，以更准确地呈现区块链分析公司Elliptic所提供的数据。 Hill指出：“手机和网际网路不应该为恐怖融资承担责任，同样地，加密货币也不应该。问题并不在于加密货币本身，而是在于那些不良行为者。”\n<\/p>

欧盟倡 1,000 欧元以下交易同样需审查<\/h2>

<\/span><\/p>

\n在欧盟的反洗钱法规制定过程中，立法者原本已设定了一项规则，要求加密货币公司对超过1,000欧元的转帐进行用户身份识别和验证，包括了解交易双方的关系。<\/p>

根据《DLNews》的报导，一位欧盟官员透露，在最近的一次闭门会议中，立法者表达了对于小额交易也可能用于资助恐怖主义活动的担忧。因此，他们计划对1,000欧元以下的交易实施同样严格的审查。<\/p>

然而，官员们尚未就这一提案达成共识。即便达成协议，该提案还需要得到全体议会成员的批准，并在欧盟成员国的理事会上进行审核，最终才能成为法律。负责反洗钱条例谈判的议会成员 Carême 表示支持这一方案的精神，但强调目前还需要更多资讯来评估这一措施的相关性和有效性。\n<\/p>

加密货币非法活动未有想像中严重<\/h2>

<\/span><\/p>

\n针对欧盟拟议的这项法案，美国一家区块链协会的执行长 Kristin Smith 表达了不同的观点。她认为，如果过分夸大加密货币在犯罪活动中的使用，可能会严重阻碍创新的发展。此外，根据研究机构 Chainalysis 发布的《关于犯罪中使用加密货币的报告》，截至2022年，非法活动中使用的加密货币仅占数字资产总量的0.24%。这一数据表明，尽管存在一定程度的非法使用，但加密货币在整体数字资产中的非法使用比例相对较低。<\/p>

 <\/p>","protected":false},"excerpt":{"rendered":"

在11月15日，美国众议院金融服务小组委员会和数位资产、金融科技小组委员会召开了一场听证会，主题是“加密货币犯罪的现状：探讨数位资产中的非法活动”。会议特别关注了巴勒斯坦激进组织哈玛斯利用加密货币进行筹资的情况。这一问题不仅在美国引起关注，欧盟也在积极打击加密货币的非法使用。然而，业内专家认为，对此类行为的打击应该是适度的，避免过度行动。 不良行为者责任最大 在该次听证会的开场发言中，众议院数位资产小组委员会主席 French Hill 引用了《华尔街日报》10月10日发表的一篇文章，该文谈及哈马斯利用加密货币进行筹款。该文章于10月27日进行了更正，以更准确地呈现区块链分析公司Elliptic所提供的数据。 Hill指出：“手机和网际网路不应该为恐怖融资承担责任，同样地，加密货币也不应该。问题并不在于加密货币本身，而是在于那些不良行为者。” 欧盟倡 1,000 欧元以下交易同样需审查 在欧盟的反洗钱法规制定过程中，立法者原本已设定了一项规则，要求加密货币公司对超过1,000欧元的转帐进行用户身份识别和验证，包括了解交易双方的关系。根据《DLNews》的报导，一位欧盟官员透露，在最近的一次闭门会议中，立法者表达了对于小额交易也可能用于资助恐怖主义活动的担忧。因此，他们计划对1,000欧元以下的交易实施同样严格的审查。然而，官员们尚未就这一提案达成共识。即便达成协议，该提案还需要得到全体议会成员的批准，并在欧盟成员国的理事会上进行审核，最终才能成为法律。负责反洗钱条例谈判的议会成员 Carême 表示支持这一方案的精神，但强调目前还需要更多资讯来评估这一措施的相关性和有效性。 加密货币非法活动未有想像中严重 针对欧盟拟议的这项法案，美国一家区块链协会的执行长 Kristin Smith 表达了不同的观点。她认为，如果过分夸大加密货币在犯罪活动中的使用，可能会严重阻碍创新的发展。此外，根据研究机构 Chainalysis 发布的《关于犯罪中使用加密货币的报告》，截至2022年，非法活动中使用的加密货币仅占数字资产总量的0.24%。这一数据表明，尽管存在一定程度的非法使用，但加密货币在整体数字资产中的非法使用比例相对较低。 <\/p>\n","protected":false},"author":308,"featured_media":115228,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[68],"editors":[1080],"sponsored_companies":[],"class_list":["post-115227","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-jia-mi-huo-bi","editors-allen-li"],"acf":[],"yoast_head":"\n\u6b27\u76df\u56e0\u54c8\u739b\u65af\u8d44\u91d1\u6765\u6e90\u50211,000\u6b27\u5143\u4ee5\u4e0b\u4ea4\u6613\u9700\u5ba1\u67e5\u3000\u4e13\u5bb6\u5fe7\u8fc7\u4efd\u6253\u538b<\/title>\n<meta name=\"description\" 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