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日本金融厅与警察厅联合要求加密资产交易商强化出库限制,提出 11 项防诈骗措施

2026-08-06 19:34:47

ChainCatcher 消息,据 CoinPost 报道,日本金融厅与警察厅联名向日本加密资产等交易业协会(JVCEA)发出要求,要求所有加密资产交易商强化出库限制,以防止诈骗被害,共提出 11 项新措施。

主要内容包括:导入出库目的地预登记制度、法定货币入金或加密资产购买后设置一定期间的出库限制、根据客户风险评估设定出库限额,以及加强交易监控与各都道府县警察的信息共享联动机制。背景为社交媒体投资劝诱及“杀猪盘”等浪漫诈骗被害持续扩大,犯罪手法日趋复杂化。

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