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viernes, mayo 3, 2024
InicioInternacionalChina declara ilegales las transacciones con criptomonedas

China declara ilegales las transacciones con criptomonedas

El Banco Central de China explicó que el comercio con criptomonedas ha aumentado "el lavado de dinero, la recaudación ilegal de fondos, los esquemas piramidales y otras actividades criminales e ilegales".

El Banco Central de China anunció este viernes (24.09.2021) que todas las transacciones financieras con criptomonedas son ilegales, una nueva medida regulatoria contra este tipo de comercio.

“Las actividades comerciales vinculadas con monedas virtuales”, explicó la institución, “ponen engrave peligro” la propiedad de los ciudadanos.

La cotización de las criptomonedas, incluyendo bitcoin, ha sufrido bruscos cambios en el último año, en parte debido a las regulaciones chinas, que buscan prevenir la especulación financiera y el lavado de dinero.

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En su comunicado, el Banco Central también advirtió que quienes no respeten la reglamentación serán “investigados por responsabilidad penal de acuerdo con la ley”.

Asimismo, el organismo dijo que en los últimos años “el comercio y la especulación con bitcoin y otras monedas virtuales” ha alterado “el orden económico y financiero, aumentado el lavado de dinero, la recaudación ilegal de fondos, los esquemas piramidales y otras actividades criminales e ilegales”.

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Responsables chinos indicaron en junio que más de 1.000 personas habían sido detenidas por sacar beneficio mediante actividades criminales para comprar criptomonedas.

SourceDW
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