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北京公安与北交所建立涉案虚拟货币处置机制,通过香港合规交易所出售并上缴国库

2025-06-05 19:08:32

ChainCatcher 消息,据首都公安法制公众号,北京市公安局法制总队与北京产权交易所(以下简称“北交所”)创建涉案虚拟货币处置合作机制,共同签署了《涉案虚拟货币处置业务合作框架协议》,将涉案虚拟货币纳入“实物上缴”范畴。

该文表示,面对近年来虚拟货币犯罪高发频发态势,针对执法办案中“涉案虚拟货币无法在境内直接处置变现”的实际问题及跨境处置风险,市局法制总队与北交所进一步拓宽合作处置领域,对此种特殊涉案财物从政策法规和操作路径方面进行充分调研论证,探索出一条境外处置的新渠道。

即:公安机关将涉案虚拟货币实物委托给北交所处置,北交所接受公安机关委托后,选定专业服务机构对涉案虚拟货币进行检测、接收、移交等操作,并通过香港合规持牌交易所公开变现出售,履行国家外汇管理审批手续后,结汇转入公安机关涉案款专用账户,并上缴国库。

目前,已适用该模式成功处置顺义公安分局办理的一起案件中的涉案虚拟货币。

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