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日本金融廳與警察廳聯合要求加密資產交易商強化出庫限制,提出 11 項防詐騙措施

2026-08-06 19:34:47

ChainCatcher 消息,据 CoinPost 報導,日本金融廳與警察廳聯名向日本加密資產等交易業協會(JVCEA)發出要求,要求所有加密資產交易商強化出庫限制,以防止詐騙被害,共提出 11 項新措施。

主要內容包括:導入出庫目的地預登記制度、法定貨幣入金或加密資產購買後設置一定期間的出庫限制、根據客戶風險評估設定出庫限額,以及加強交易監控與各都道府縣警察的信息共享聯動機制。背景為社交媒體投資勸誘及"殺豬盤"等浪漫詐騙被害持續擴大,犯罪手法日趨複雜化。

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