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波兰:加密货币交易完全合法

一直以来,波兰政府都在试图厘清加密货币与相关交易机构的法律地位。

而就在本周,一切都有了答案。波兰金融监管机构6月6日发表声明称,加密货币交易在波兰是完全合法的,“没有法律禁止加密货币在波兰进行相关交易”。

不过该机构也表示,未来政府的监管重点将是制定加密货币市场监管框架,防范逃税漏税、恐怖主义等可能随之而来的交易风险。此外,波兰政府还计划推出一套针对比特币和其他替代加密货币的监管系统,并于2018年7月13日正式对外公布。

上个月,波兰金融监督委员会宣布计划开展一场关于加密货币投资风险的社交媒体活动。早些时候,在2月中,波兰央行承认,他们秘密出资27000美元资助了一项反加密货币运动,其中包括一段YouTube视频,内容是关于一名男子在投资加密货币后损失了所有的钱。

The financial watchdog of Poland has recently affirmed that cryptocurrency trading is completely legal in the country, according to an official announcement published on its website June 6.

In its recent move, the Polish Financial Oversight Commission (KNF) sought to clarify the status of cryptocurrencies and crypto trading, “recognizing the emerging legal doubts related to the functioning of exchanges and exchange offices.”

The Commission’s notice comes following the country’s ongoing orchestrated campaign against cryptocurrency use in the country.

In their most recent statement, the KNF said that entrepreneurs are not banned from crypto trading since there are “no regulations prohibiting trading [...] of cryptocurrencies.”

However, the financial authority noted that the government is focused on the development of regulatory framework for the market to prevent it from risks sometimes associated with crypto, such as money laundering, tax evasion, and terrorist financing.

The KNF mentioned that it is planning to introduce a regulatory system for Bitcoin (BTC) and altcoins that will be officially launched on July 13, 2018.

Last month, the KNF announced plans to conduct a social media campaign on the risks of crypto investments.  Earlier, in mid-February, Poland’s Central Bank admitted that they had secretly funded a $27,000 anti-crypto campaign consisting of one YouTube video about a man losing all his money after investing in cryptocurrencies.


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