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香港證監會:將與警方制定虛擬資產個案風險評估準則

2023-12-07 10:49:48

ChainCatcher 消息,香港證監會法規及執行部總監鄭德嘉表示,證監會與警務處成立了虛擬資產交易平台工作小組,已在10月及11月召開4次會議,後續擬按照此機制,就有關虛擬平台的個案及案件進行至少一星期兩次的資訊交流。

雙方將會制訂準則,對個別個案進行風險評估,以決定是否進一步調查或執法。證監會若發覺有特別可疑案件,需要採取快速執法或相關行動,就會儘快聯絡警方,令雙方在調查及執法期間作出有效協調。

他續稱,在一星期定期資訊交換期間,證監會若發覺有特別可疑桉件,需要採取快速執法或相關行動,就會儘快聯絡警方,令雙方在調查及執法期間作出有效協調。

對於 HongKongDAO 及 BitCuped 受騙人數及金額,證監會指出,案件仍在調查階段,暫未有相關資料。當未來發現其他可疑平台時,若評估為應公布,就會儘快公布。

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