<\/span><\/p>\n上次警方公布被捕人数是去年12月7日，截至2月8日被捕人数再添3人，增至70人落网，所有人已获准保释候查，须于2月下旬至3月下旬 向警方报到。 警方指，案件调查仍在进行中，不排除有更多人被捕。 刑事部人员会积极跟进调查，并继续联络涉案人士以提供相关资助查。<\/p>
去年9月保安局长邓炳强曾表示事件中搜查了16间OTC，被捕人士包括加密豹、Coingaroo、Bored Garden、陈大怡找换店、林作加密币找换店等创办人或职员。\n<\/p>
将监管场外交易（OTC)<\/h2>
<\/span><\/p>\n除了JPEX外，不少诈骗涉及OTC，政府决定就发牌规管虚拟资产场外交易所，公众咨询两个月，主要将它们纳入《打击洗黑钱条例》涵盖范围。<\/p>
建议要求包括，这些场外交易所无论是有实体店，抑或只有网上平台，负责人都要向海关关长申领牌照。 提供的服务范围都有规定，建议只限金钱跟虚拟货币互换，并在已登记的钱包处理，不能以一种虚拟货币换成另一种虚拟货币。 不得提供虚拟资产顾问，或转介服务。 初步亦倾向不得为顾客暂存或保管虚拟资产，除非交易过程必须。<\/p>
至于虚拟货币种类，建议只限在持牌虚拟资产交易平台供零售投资者买的代币，即是暂时只有比特币及以太币两种，又或者日后获金管局发牌的稳定币。 一旦规管落实，将有半年过渡期，之后每两年续牌一次。 无牌经营可判罚最高一百万元及监禁两年。 亦建议任何人，明知是无牌仍卖广告，最高可判罚五万元及监禁六个月。<\/p>","protected":false},"excerpt":{"rendered":"
虚拟资产交易平台JPEX案续再有新进展。 警方表示，截至2月8日下午4时，累计接获2,636人报案，较上一次12月6日公布时多7人，涉款共约16.1亿元。 被捕人数添3人 上次警方公布被捕人数是去年12月7日，截至2月8日被捕人数再添3人，增至70人落网，所有人已获准保释候查，须于2月下旬至3月下旬 向警方报到。 警方指，案件调查仍在进行中，不排除有更多人被捕。 刑事部人员会积极跟进调查，并继续联络涉案人士以提供相关资助查。去年9月保安局长邓炳强曾表示事件中搜查了16间OTC，被捕人士包括加密豹、Coingaroo、Bored Garden、陈大怡找换店、林作加密币找换店等创办人或职员。 将监管场外交易（OTC) 除了JPEX外，不少诈骗涉及OTC，政府决定就发牌规管虚拟资产场外交易所，公众咨询两个月，主要将它们纳入《打击洗黑钱条例》涵盖范围。建议要求包括，这些场外交易所无论是有实体店，抑或只有网上平台，负责人都要向海关关长申领牌照。 提供的服务范围都有规定，建议只限金钱跟虚拟货币互换，并在已登记的钱包处理，不能以一种虚拟货币换成另一种虚拟货币。 不得提供虚拟资产顾问，或转介服务。 初步亦倾向不得为顾客暂存或保管虚拟资产，除非交易过程必须。至于虚拟货币种类，建议只限在持牌虚拟资产交易平台供零售投资者买的代币，即是暂时只有比特币及以太币两种，又或者日后获金管局发牌的稳定币。 一旦规管落实，将有半年过渡期，之后每两年续牌一次。 无牌经营可判罚最高一百万元及监禁两年。 亦建议任何人，明知是无牌仍卖广告，最高可判罚五万元及监禁六个月。<\/p>\n","protected":false},"author":308,"featured_media":138871,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,42],"tags":[676,441,675],"editors":[1080],"sponsored_companies":[],"class_list":["post-138870","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news","category-finance-news","tag-jpex","tag-xiang-gang","tag-xiang-gang-zheng-jian-hui","editors-allen-li"],"acf":[],"yoast_head":"\n
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