巴拉圭举办反犯罪研讨会,聚焦加密货币在有组织犯罪中的应用及监管应对

BTC-3,47%

Gate News 消息,3 月 19 日,巴拉圭国家禁毒秘书处(Senad)联合美国律师协会法治倡议组织及检察院高等研究所,在亚松森 Sheraton 酒店举办题为"瓦解犯罪与恐怖主义金融网络"的研讨会,旨在强化安全执法人员识别和打击利用比特币(BTC)及其他加密货币进行资金隐匿的犯罪组织的技术能力。

研讨会重点分析了三国边境地区跨国犯罪网络向数字化转移的趋势,并涉及与真主党相关融资网络的"Trapiche 行动"案例。玻利维亚警察总指挥官 Mirko Sokol 将军在会上披露,乌拉圭毒枭 Sebastián Marset 被捕后,其住所未发现大量现金,相关交易主要通过加密货币进行。

此外,巴拉圭税务总局(DNIT)已于 3 月 11 日发布第 47/26 号决议,要求加密货币交易平台详细报告每笔交易信息,包括钱包地址、所用网络及交易哈希值。

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