<\/span><\/p>\n法务部新设的“扣案虚拟资产监管系统平台”将改变全国的处理方式。今后，司法警察机关将直接将扣押的虚拟货币转入该平台的特定检察机关虚拟资产账户，由系统安全保管，避免了保管失当和内部盗窃的问题，并与检察机关案件管理系统整合，简化了操作流程。<\/p>
![\"\"](\"https:\/\/cimg.co\/p\/no_image.svg\")
<\/p>
据法务部消息，该“扣案虚拟资产监管系统平台”已于2024年4月15日正式启用。新北地检署在今日上午已将之前查扣且暂存在冷钱包中的虚拟货币（共679万8270枚USDT泰达币，约合新台币2亿394万余元）全部转入该平台，成为首个使用该系统的检察机关。\n<\/p>
提防虚拟货币罪案<\/h2>
<\/span><\/p>\n新北地检署补充，鉴于近年来非法集资和诈骗案件频发，虚拟货币已成为洗钱的主要手段。该署将加快调查此类案件，并积极追回及查扣犯罪所得，同时再次提醒公众投资时需警惕，注意潜在风险和陷阱，避免受害。<\/p>","protected":false},"excerpt":{"rendered":"
新北检察署指出，检方先前在调查涉及跨国赌博集团和地下汇兑的案件中，查获大量虚拟货币。此前，警方会将这些虚拟货币转移到检察署准备的电子钱包（冷钱包）中保管。该钱包的密码、助记词和实体设备分别由不同人员持有，虽然保障了安全，但程序复杂且给保管人员带来心理压力。 新台币2亿虚拟货币存入新平台 法务部新设的“扣案虚拟资产监管系统平台”将改变全国的处理方式。今后，司法警察机关将直接将扣押的虚拟货币转入该平台的特定检察机关虚拟资产账户，由系统安全保管，避免了保管失当和内部盗窃的问题，并与检察机关案件管理系统整合，简化了操作流程。据法务部消息，该“扣案虚拟资产监管系统平台”已于2024年4月15日正式启用。新北地检署在今日上午已将之前查扣且暂存在冷钱包中的虚拟货币（共679万8270枚USDT泰达币，约合新台币2亿394万余元）全部转入该平台，成为首个使用该系统的检察机关。 提防虚拟货币罪案 新北地检署补充，鉴于近年来非法集资和诈骗案件频发，虚拟货币已成为洗钱的主要手段。该署将加快调查此类案件，并积极追回及查扣犯罪所得，同时再次提醒公众投资时需警惕，注意潜在风险和陷阱，避免受害。<\/p>\n","protected":false},"author":308,"featured_media":158907,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[68,598],"editors":[1080],"sponsored_companies":[],"class_list":["post-158906","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-jia-mi-huo-bi","tag-tai-wan","editors-allen-li"],"acf":[],"yoast_head":"\n
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