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北京公安與北交所建立涉案虛擬貨幣處置機制,通過香港合規交易所出售並上繳國庫

2025-06-05 19:08:32

ChainCatcher 消息,据首都公安法制公众号,北京市公安局法制總隊與北京產權交易所(以下簡稱"北交所")創建涉案虛擬貨幣處置合作機制,共同簽署了《涉案虛擬貨幣處置業務合作框架協議》,將涉案虛擬貨幣納入"實物上繳"範疇。

該文表示,面對近年來虛擬貨幣犯罪高發頻發態勢,針對執法辦案中"涉案虛擬貨幣無法在境內直接處置變現"的實際問題及跨境處置風險,市局法制總隊與北交所進一步拓寬合作處置領域,對此種特殊涉案財物從政策法規和操作路徑方面進行充分調研論證,探索出一條境外處置的新渠道。

即:公安機關將涉案虛擬貨幣實物委託給北交所處置,北交所接受公安機關委託後,選定專業服務機構對涉案虛擬貨幣進行檢測、接收、移交等操作,並通過香港合規持牌交易所公開變現出售,履行國家外匯管理審批手續後,結匯轉入公安機關涉案款專用賬戶,並上繳國庫。

目前,已適用該模式成功處置順義公安分局辦理的一起案件中的涉案虛擬貨幣。

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