韩国设立专门调查部门加强加密货币犯罪执法

为了应对不断上升的加密货币犯罪，韩国司法部和安全部计划将其调查部门提升为常设部门。此举旨在加强与国内和国际机构的合作，简化预算分配，并在可疑交易和加密相关犯罪报告激增的情况下任命专门的检察官。

South Korea Fortifies Crypto Crime Enforcement with Permanent Investigative Department

韩国设立常设调查部门加强加密货币犯罪执法

Seoul, South Korea – In a resolute move to combat the burgeoning threat of cryptocurrency-related crimes, the South Korean Ministry of Justice and Ministry of Security and Public Administration are spearheading efforts to establish a permanent investigative department dedicated to this burgeoning realm.

韩国首尔——为了坚决打击加密货币相关犯罪日益增长的威胁，韩国司法部和安全与公共管理部正在带头建立一个专门负责这一新兴领域的常设调查部门。

The proposed department will elevate the current temporary unit, established in July with approximately 30 expert members, to a permanent fixture within the government's prosecutorial apparatus. This transformation would empower the investigators with greater authority and financial autonomy, enabling them to effectively tackle the escalating tide of crypto-related offenses.

拟议的部门将把目前于 7 月成立、拥有约 30 名专家的临时部门提升为政府检察机构内的永久机构。这一转变将赋予调查人员更大的权力和财务自主权，使他们能够有效应对不断升级的加密货币相关犯罪浪潮。

The impending Virtual Asset User Protection Act, scheduled to take effect on July 19, has sparked this imperative shift. The legislation introduces stringent penalties, including the possibility of life imprisonment for substantial crypto-related crimes exceeding 5 billion won ($3.6 million). The permanent department would assume the responsibility of enforcing these provisions and coordinating with domestic and international agencies on an equal footing.

即将于 7 月 19 日生效的《虚拟资产用户保护法》引发了这一势在必行的转变。该立法引入了严厉的处罚，包括对金额超过 50 亿韩元（360 万美元）的重大加密货币相关犯罪可能判处终身监禁。常设部门将承担执行这些规定的责任，并与国内和国际机构平等协调。

"The establishment of a permanent investigative department is a crucial step in combating the sophisticated and evolving nature of crypto-related crimes," stated a senior Ministry of Justice official. "This dedicated unit will provide the necessary resources and expertise to effectively prosecute these offenses and protect the integrity of the cryptocurrency market."

司法部一位高级官员表示：“建立常设调查部门是打击复杂且不断变化的加密货币相关犯罪的关键一步。” “这个专门部门将提供必要的资源和专业知识，以有效起诉这些犯罪行为并保护加密货币市场的完整性。”

The necessity for such a permanent department is underscored by the alarming surge in crypto-related criminal activity in South Korea. In 2023 alone, the number of suspicious transactions reported escalated by 48.8% year-on-year to 16,076, while reports of alleged crypto-related crimes to law enforcement spiked by 90%.

韩国加密货币相关犯罪活动的惊人激增凸显了设立这样一个常设部门的必要性。仅 2023 年，报告的可疑交易数量就同比增加了 48.8%，达到 16,076 笔，而向执法部门报告的涉嫌加密货币相关犯罪的报告猛增了 90%。

South Korea has embarked on a multi-pronged approach to regulate its cryptocurrency ecosystem. This year, the country has tightened rules governing token listings on local exchanges and announced intentions to intensify scrutiny of exchanges by enforcing compliance with Financial Action Task Force standards.

韩国已采取多管齐下的方法来监管其加密货币生态系统。今年，该国收紧了当地交易所代币上市的规则，并宣布打算通过强制遵守金融行动特别工作组的标准来加强对交易所的审查。

The political landscape has also been infused with the crypto debate. Leading political parties have pledged to ease restrictions on the cryptocurrency industry in the lead-up to this year's parliamentary elections. President Yoon Suk Yeol's administration has postponed the implementation of a 20% tax on crypto capital gains from 2023 to 2025 while focusing on strengthening tax collection efforts within the crypto sector.

政治格局也充满了关于加密货币的争论。主要政党已承诺在今年的议会选举前放松对加密货币行业的限制。韩国总统尹锡烈 (Yoon Suk Yeol) 领导的政府将 2023 年对加密货币资本利得征收 20% 的税推迟到 2025 年，同时重点加强加密货币行业的征税工作。

"South Korea's commitment to combating crypto-related crimes and regulating the industry demonstrates its recognition of the potential risks and benefits associated with this novel asset class," remarked an industry analyst. "The establishment of a permanent investigative department is a testament to the country's determination to strike a balance between innovation and public safety."

一位行业分析师表示：“韩国致力于打击与加密货币相关的犯罪并监管该行业，这表明韩国认识到与这一新颖资产类别相关的潜在风险和收益。” “设立常设调查部门证明了该国在创新与公共安全之间取得平衡的决心。”

The creation of a permanent crypto crime investigative department in South Korea marks a significant milestone in the global fight against cryptocurrency-related offenses. This move sends a clear message that governments are prepared to invest significant resources to protect their citizens and uphold the rule of law in the digital asset realm.

韩国设立常设加密货币犯罪调查部门标志着全球打击加密货币相关犯罪的一个重要里程碑。此举发出了一个明确的信息，即各国政府准备投入大量资源来保护其公民并维护数字资产领域的法治。