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泰国副总理呼吁加强对加密货币的监管

泰国当地媒体《曼谷邮报》11月8日报道:泰国副总理Wissanu Krea-ngam 呼吁加强对加密货币的监管。

尽管今年早些时候泰国已经推出了加密货币相关的监管框架,但Krea-ngam还是强烈要求政府推出能够跟上国际变化并且符合国内情况的新监管制度,以便于应对新的市场变化以及新出的消费者安全威胁问题。

在反恐怖主义融资峰会上,Krea-ngam说道:

“行业的专家们不应满足于现有的安全协议,应不断革新,以免落后于使用加密货币进行恐怖融资或洗钱的罪犯。”

同时他还指出,数字资产的匿名特性还带来了一些安全挑战。Krea-ngam说道:

“今后的时间,我们应不断的修改相关的法律法规,这样才能更好的跟上科技的变化。”

除了为加密业务制定明确的监管框架外,泰国政府还宣布准许其金融机构进入该行业,但存在相关限制。今年8月,泰国银行(BoT)宣布允许地方银行设立子公司来处理加密业务。

虽然BoT允许了泰国当地的银行发行数字代币、提供加密货币经纪服务、运行加密货币相关的业务,以及可通过子公司投资加密货币等,但也强调了禁止所有的这些银行以及其他金融机构直接参与加密货币相关的业务。

如今泰国也接受了作为加密货币基础的区块链技术。今年10月,泰国商业部对在农业部署、贸易融资以及版权等领域中应用区块链的可行性进行了研究。泰国贸易政策和战略办公室(TPSO)的Pimchanok Vonkorpon表示:

“此次研究还将涉及数字ID处理、IP注册管理,以及智能合约相关的安全性。”

11月5日,泰国税务局宣布将使用区块链技术和机器学习来追踪纳税。税务局局长Ekniti Nitithanprapas表示:

“区块链将被用于核实所缴纳税款的有效性,并加快退税程序。而机器学习将为这一过程提供更高的透明性,并帮助税务部门更有效的发现税务方面的欺诈行为。”

The Deputy Prime Minister of Thailand Wissanu Krea-ngam has called for more regulations on cryptocurrencies, local news daily the Bangkok Post reports Nov. 8.

While Thailand introduced a regulatory framework for cryptocurrencies earlier this year, Krea-ngam urged that new measures must be introduced both domestically and internationally in order to keep up with new tactics and threats to consumer security.

Speaking at the Counter-Terrorism Financing Summit, Krea-ngam said that experts should not be satisfied with current security protocols so as not to lag behind criminals that would use cryptocurrencies for funding terrorism or money laundering. He also noted the security challenges posed by the anonymous nature of some digital assets.

"The laws need to be amended in the future so that we can better keep up with technological changes," Krea-ngam said.

In addition to forming a clear legal framework for crypto business, Thailand has also allowed its financial institutions enter the industry, albeit with some restrictions. In August, the Bank of Thailand (BoT) permitted local banks to set up subsidiaries for dealing with crypto business.

While Thai banks can issue digital tokens, provide crypto brokerage services, run crypto-related businesses, and invest in cryptocurrencies through subsidiaries, BoT reaffirmed that all banks and other financial institutions are still banned from direct dealing with cryptocurrencies.

Thailand has also embraced the blockchain technology that underlies cryptocurrencies. In October, the Thai MInistry of Commerce began to conduct feasibility studies for blockchain deployment in agriculture, trade finance and copyright. An official from Thailand’s Trade Policy and Strategy Office (TPSO), Pimchanok Vonkorpon said that the studies would also refer to processing digital IDs, IP registration management, and security, along with smart contracts.

Yesterday, the Thai Revenue Department announced that it plans to track tax payments using blockchain technology and machine learning. The Revenue Department’s director-general Ekniti Nitithanprapas said that blockchain will be used to verify the validity of taxes paid and to speed up the tax refund process. He said that machine learning would provide more transparency to the process and allow the department to more effectively detect tax fraud.

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