新加坡再现特大“洗钱”案？！涉案超2.4亿、幕后大佬潜逃柬埔寨
<!----><style type="text/css">html{font-size:375%}</style><link href="https://pic.app.58cammp.com/static/publish/css/style.css?v=20240712" rel="stylesheet" position="1" data-qf-origin="/static/publish/css/style.css?v=20240712"><!-- 付费贴--> <div class="preview_article "> <!----> <section class="mp_search_iframe_wrp empty_paragraph" style="margin-bottom: 0px;"></section><section class="mp_profile_iframe_wrp" style="margin-bottom: 0px;"><img class="rich_pages wxw-img" style="display: block; margin-left: auto; margin-right: auto;" /><span class="empty_paragraph" style="font-size: 15px;"><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /></span><span style="font-size: 15px;">转载自微信公众号：新加坡万事通</span></section><section class="mp_profile_iframe_wrp" style="margin-bottom: 0px;"><span style="font-size: 15px;">原文链接：<a title="https://mp.weixin.qq.com/s/d7Mxzzl6IT2OI6zQD548Vw" href="https://mp.weixin.qq.com/s/d7Mxzzl6IT2OI6zQD548Vw">新加坡再现特大“洗钱”案？！</a></span></section><section class="mp_profile_iframe_wrp" style="margin-bottom: 0px;">————————————————</section><section class="" style="margin-right: 16px; margin-bottom: 0px; margin-left: 16px; letter-spacing: 0.578px; text-wrap: wrap; text-align: center;"><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /></section><section style="margin-right: 16px; margin-bottom: 0px; margin-left: 16px; letter-spacing: 0.578px; text-indent: 0em; text-wrap: wrap; line-height: 1.75em;"></section><section style="margin-right: 16px; margin-bottom: 0px; margin-left: 16px; letter-spacing: 0.578px; text-indent: 0em; text-wrap: wrap; line-height: 1.75em;"><span style="color: #595959; font-size: 16px; text-indent: 0em; letter-spacing: 0.034em;">新加坡突然对加密货币重拳出击了！</span></section><section style="margin-right: 16px; margin-bottom: 0px; margin-left: 16px; letter-spacing: 0.578px; text-indent: 0em; text-wrap: wrap; line-height: 1.75em;"><span style="color: #595959; font-size: 16px; text-indent: 0em; letter-spacing: 0.034em;"> </span></section><section style="margin-right: 16px; margin-bottom: 0px; margin-left: 16px; letter-spacing: 0.578px; text-indent: 0em; text-wrap: wrap; line-height: 1.75em;"><span style="color: #595959; font-size: 16px; text-indent: 0em; letter-spacing: 0.034em;">近日，<span style="color: #1b6db5;">新加坡警方突击了一个提供私下</span><span style="color: #595959; font-size: 16px; text-indent: 0em; letter-spacing: 0.034em;"><span style="color: #1b6db5;">换汇和加密货币业务的“地下钱庄”，发现对方在23天内就处理了超4300万新元（约2.4亿人民币）的交易。幕后“大佬”则</span></span><span style="color: #595959; font-size: 16px; text-indent: 0em; letter-spacing: 0.034em;"><span style="color: #1b6db5;">潜逃柬埔寨。</span></span></span></section><section style="margin-right: 16px; margin-bottom: 0px; margin-left: 16px; letter-spacing: 0.578px; text-indent: 0em; text-wrap: wrap; line-height: 1.75em;"><span style="color: #595959; font-size: 16px; text-indent: 0em; letter-spacing: 0.034em;"> </span></section><section style="margin-right: 16px; margin-bottom: 0px; margin-left: 16px; letter-spacing: 0.578px; text-indent: 0em; text-wrap: wrap; line-height: 1.75em;"><span style="color: #595959; font-size: 16px; text-indent: 0em; letter-spacing: 0.034em;">早前，<span style="color: #1b6db5;">金管局也突然宣布</span><span style="letter-spacing: normal; color: #1b6db5;">迄今为止最强硬的加密货币监管政策，新加坡许多从事加密货币业务的公司，估计都要“关门大吉”了！</span></span></section><section style="margin-right: 16px; margin-bottom: 0px; margin-left: 16px; letter-spacing: 0.578px; text-indent: 0em; text-wrap: wrap; line-height: 1.75em;"><span style="color: #595959; font-size: 16px; text-indent: 0em; letter-spacing: 0.034em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="color: #595959; font-size: 16px; text-indent: 0em; letter-spacing: 0.034em;"><span style="letter-spacing: normal; color: #595959;">这究竟是怎么一回事呢？今天，万事通就和大伙说一说吧~</span></span></span></span></section><p style="margin-right: 16px; margin-bottom: 0px; margin-left: 16px; letter-spacing: 0.578px; text-indent: 0em; text-wrap: wrap;"> </p><p style="margin-right: 16px; margin-bottom: 0px; margin-left: 16px; letter-spacing: 0.578px; text-indent: 0em; text-wrap: wrap;"> </p><section style="margin-bottom: 0px; letter-spacing: 0.578px; text-wrap: wrap;"><section><section><section class="empty_paragraph" style="outline: 0px; text-align: center;"><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /></section></section></section></section><section style="margin-bottom: 0px; letter-spacing: 0.578px; text-wrap: wrap; outline: 0px;"><p style="margin-right: 16px; margin-left: 16px; line-height: 2em;"><span style="color: #191970;"><strong><span style="font-size: 18px;">每月花1.4万新元“租”合法执照</span></strong></span></p><p style="margin-right: 16px; margin-left: 16px; line-height: 2em;"><span style="color: #191970;"><strong><span style="font-size: 18px;">从事地下换汇和加密货币兑换生意</span></strong></span></p><p style="margin-right: 16px; margin-left: 16px; line-height: 2em;"> </p><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">新加坡男子谢某（化名）是一个地下汇款团伙的运营主管。这个团伙表面上是合法经营，背后却暗藏猫腻。</span></span></p><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"> </span></p></section><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">该团伙挂靠在一家名为“SMC”的家族企业名下，这家公司原本确实持有金管局（MAS）发出的货币兑换与跨境汇款执照，由莫某（化名）夫妇担任董事。</span></span></p><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">2021年6月，SMC在芽笼展开了换钱业务，</span><span style="letter-spacing: normal; color: #1b6db5;">44岁的新加坡人刘某（化名）主动找上莫某，提出每月支付1.4万新元来“租”合法运营执照，以SMC的名义经营非法换汇和加密货币兑换的生意。</span></span></p><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">刘某虽自聘员工，</span><span style="letter-spacing: normal; color: #1b6db5;">但这些员工的公积金却是挂在SMC名下缴纳的，</span></span><span style="font-size: 16px;"><span style="color: rgba(0, 0, 0, 0.9); font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #1b6db5;">他过后再把交公积金的钱还给SMC。</span><span style="letter-spacing: normal; color: #595959;">然而从头到尾，刘某的业务都没有向金管局申报，是典型的“</span><span style="letter-spacing: normal; color: #1b6db5;">地下换汇黑商</span><span style="letter-spacing: normal; color: #595959;">”。</span></span></span><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><br /></span></p><section style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.75em; letter-spacing: 0.034em; font-style: normal; font-weight: normal; text-align: justify; margin-left: 16px; margin-right: 16px;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FoWX4wfGVRzyGik89Ob4H2TRtUL-" /></section><p><span style="font-size: 16px;"> </span></p><section style="margin-bottom: 0px; letter-spacing: 0.578px; text-wrap: wrap;"><section><section><section class="empty_paragraph" style="outline: 0px; text-align: center;"><span style="font-size: 16px;"><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /></span></section></section></section></section><section style="margin-bottom: 0px; letter-spacing: 0.578px; outline: 0px;"><section style="margin-right: 16px; margin-left: 16px; line-height: 2em;"><span style="color: #191970; font-size: 18px;"><strong>通过Telegram宣传</strong></span></section><section style="margin-right: 16px; margin-left: 16px; line-height: 2em;"><span style="color: #191970; font-size: 18px;"><strong>“优惠汇率、快速到账”</strong></span></section><section style="margin-right: 16px; margin-left: 16px; line-height: 2em;"><span style="color: #191970; font-size: 18px;"><strong>用柬埔寨电话联系客户</strong></span></section><p style="margin-right: 16px; margin-left: 16px; line-height: 2em;"><span style="font-size: 16px;"> </span></p></section><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">谢某在2021年9月加入，担任运营主管，月薪3500新元。他的工作是管理整个团队、进行加密货币转账等日常操作。他知道老板的业务是非法的，却仍全力配合。</span></span></p><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">团队其他成员各司其职，包括联络客户、记录交易、运送现金、核账等。客户大多是通过Telegram群组找到他们，</span><span style="letter-spacing: normal; color: #1b6db5;">他们在群组中宣传“优惠汇率”和“快速到账”的加密货币兑换服务。</span></span></p><section style="text-align: justify; margin-left: 16px; margin-right: 16px;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FpDZsirF3uLfQn7KJqzbtv8n36np" /></section><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">为了掩盖现金流，该团伙还使用“哈瓦拉”系统进行跨境资金流动。</span><span style="letter-spacing: normal; color: #1b6db5;">交易使用的外币包括越南盾、泰铢、人民币和日元等，而每一笔交易都在WhatsApp或Telegram上开群，并使用柬埔寨的电话号码与客户沟通，随后用Google Sheet记录交易详情。</span></span></p><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">所有加密货币的交易都没有上报金管局，而那些上报给SMC的传统交易也只是少数。更严重的是，团伙从未对客户进行背景调查，也不提交任何现金流报告。</span></span></p><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #1b6db5;">说白了就是，只要钱/加密货币到位，立马就转账，不管你的钱是从哪里来的。是那些搞诈骗，洗黑钱的“大佬们”最喜欢的地下换汇商。可想而知，干这种业务早晚要出事。</span></span></p><section style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.75em; letter-spacing: 0.034em; font-style: normal; font-weight: normal; text-align: justify; margin-left: 16px; margin-right: 16px;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/Fqf6wN6YoVfK-3dvk0_88fKoloJd" /></section><p><span style="font-size: 16px;"> </span></p><section style="margin-bottom: 0px; letter-spacing: 0.578px; text-wrap: wrap;"><section><section><section class="empty_paragraph" style="outline: 0px; text-align: center;"><span style="font-size: 16px;"><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /></span></section></section></section></section><section style="margin-bottom: 0px; letter-spacing: 0.578px; outline: 0px;"><section style="margin-right: 16px; margin-left: 16px; line-height: 2em;"><span style="color: #191970; font-size: 18px;"><strong>23天完成430笔交易</strong></span></section><section style="margin-right: 16px; margin-left: 16px; line-height: 2em;"><span style="color: #191970; font-size: 18px;"><strong>涉案金额超2.4亿人民币</strong></span></section><section style="margin-right: 16px; margin-left: 16px; line-height: 2em;"><span style="color: #191970; font-size: 18px;"><strong>主谋潜逃柬埔寨</strong></span></section><p style="margin-right: 16px; margin-left: 16px; line-height: 2em;"><span style="font-size: 16px;"> </span></p></section><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">整个地下换汇公司持续了将近一年半，期间，该团伙在没有执照的情况下，将新加坡的资金汇往国外，同时也接收海外资金转交给新加坡的收款人。</span></span></p><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="letter-spacing: normal; color: #595959;">数据显示，</span><span style="letter-spacing: normal; color: #1b6db5;">仅2023年2月1日至23日这短短23天里，谢某就一共完成了至少430笔交易，总金额超过4300万新元（约2.4亿人民币）。</span><span style="letter-spacing: normal; color: #595959;">这1年多他们一共洗了多少黑钱，万事通都不敢想。</span></p><section style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.75em; letter-spacing: 0.034em; font-style: normal; font-weight: normal; text-align: justify; margin-left: 16px; margin-right: 16px;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FpwNjTcnYfnBTSMoY7GGee0WIY-1" /></section><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">直到2023年2月，一名58岁妇女报警，称自己被骗走20万新元。警方追查资金流向，发现其中的9万新元竟然流入这个地下汇款团伙的账户。</span></span></p><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">调查显示，</span><span style="letter-spacing: normal; color: #1b6db5;">诈骗团伙在骗取受害者的钱后，透过Telegram联系谢某购入加密货币。谢某也没多问，就收下9万新元现金，并兑换成6万7365元的虚拟货币（USDT）给对方。</span></span></p><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">2月23日，警方突击逮捕谢某及另外两名成员，当场查获28.5万新元和8.3万美元的现金，以及当月的交易记录。</span></span></p><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">案发后，</span><span style="letter-spacing: normal; color: #1b6db5;">幕后主谋刘某立即潜逃到柬埔寨，并清空了加密货币钱包，至今下落不明。</span></span></p><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">谢某则被控违反付款服务法令，以及触犯贪污、贩毒与严重罪案（没收利益）法令。</span></span></p><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em; font-size: 16px;"><span style="letter-spacing: normal; color: #595959;">万事通温馨提醒，</span><span style="letter-spacing: normal; color: #1b6db5;">在新加坡通过这些“地下钱庄”用新元换取 USDT，本质上就是一种跨境汇兑。如果操作方没有持牌，或客户未申报资金来源，这很容易触犯反洗钱（AML）和反恐融资（CFT）规定。</span></p><section style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.75em; letter-spacing: 0.034em; font-style: normal; font-weight: normal; text-align: justify; margin-left: 16px; margin-right: 16px;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FmO9lpIK25ilMfbT8ck1NY_aauTJ" /></section><section><span style="font-size: 16px;"> </span></section><section style="margin-bottom: 0px; letter-spacing: 0.578px; text-wrap: wrap;"><section><section><section class="empty_paragraph" style="outline: 0px; text-align: center;"><span style="font-size: 16px;"><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /></span></section></section></section></section><section style="margin-bottom: 0px; letter-spacing: 0.578px; outline: 0px;"><section style="margin-right: 16px; margin-left: 16px; line-height: 2em;"><span style="color: #191970; font-size: 18px;"><strong>新加坡对加密货币重拳出击</strong></span></section><section style="margin-right: 16px; margin-left: 16px; line-height: 2em;"><span style="color: #191970; font-size: 18px;"><strong>金管局发布强硬监管政策</strong></span></section><p style="margin-right: 16px; margin-left: 16px; line-height: 2em;"><span style="font-size: 16px;"> </span></p></section><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">不知道通心粉们发现没有，新加坡突然加密货币重拳出击了。</span></span></p><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">5月30日，新加坡金管局发布了迄今为止最强硬的加密货币监管政策，</span><span style="letter-spacing: normal; color: #1b6db5;">凡是在新加坡注册或运营的加密货币服务提供商，如果没有拿到“数字代币服务提供商”（DTSP）执照，</span></span><strong style="font-size: 16px;"><span style="color: rgba(0, 0, 0, 0.9); font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #1b6db5;">必须在2025年6月30日前停止向海外客户提供服务</span></span></strong><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #1b6db5;">，而且这项规定</span></span><strong style="font-size: 16px;"><span style="color: rgba(0, 0, 0, 0.9); font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #1b6db5;">没有缓冲期</span></span></strong><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #1b6db5;">，说停就得停！</span></span></p><section style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.75em; letter-spacing: 0.034em; font-style: normal; font-weight: normal; text-align: justify; margin-left: 16px; margin-right: 16px;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FmmXAR8HLJogtmN41S2WaLy-qg5d" /></section><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">更严的是，MAS强调：</span></span><strong style="font-size: 16px;"><span style="color: rgba(0, 0, 0, 0.9); font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">无论你的客户是本地人还是外国人，只要你在新加坡境内做加密货币相关业务，就必须持牌</span></span></strong><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">。这意味着过去很多打着“只做海外市场、避开本地监管”旗号的公司，也被彻底被封死了。</span></span></p><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">金管局的原话是：</span><span style="letter-spacing: normal; color: #1b6db5;">“金管局设定了较高的发牌标准，通常不会发出牌照……没有取得牌照的数字代币服务提供商（DTSPs）将必须停止其受监管的业务活动。”</span></span></p><section style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.75em; letter-spacing: 0.034em; font-style: normal; font-weight: normal; text-align: justify; margin-left: 16px; margin-right: 16px;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/FlbaRuv5jbKUxh8Uv0gBvkNNeADE" /></section><section><span style="font-size: 16px;"> </span></section><section class="empty_paragraph" style="margin-bottom: 0px; letter-spacing: 0.578px; text-wrap: wrap; outline: 0px; line-height: 1.75em; margin-left: 0px; margin-right: 0px;"><span style="color: #595959; font-size: 16px; letter-spacing: 0.578px; background-color: #ffffff;"><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /><img class="rich_pages wxw-img" /></span></section><section style="margin-right: 16px; margin-bottom: 0px; margin-left: 16px; letter-spacing: 0.578px; text-wrap: wrap; line-height: 2em;"><span style="color: #191970; font-size: 18px;"><strong>淡马锡投资FTX暴雷</strong></span></section><section style="margin-right: 16px; margin-bottom: 0px; margin-left: 16px; letter-spacing: 0.578px; text-wrap: wrap; line-height: 2em;"><span style="color: #191970; font-size: 18px;"><strong>和150亿洗钱案</strong></span></section><section style="margin-right: 16px; margin-bottom: 0px; margin-left: 16px; letter-spacing: 0.578px; text-wrap: wrap; line-height: 2em;"><span style="color: #191970; font-size: 18px;"><strong>使当局对加密货币态度改变</strong></span></section><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">很多人可能会疑惑，新加坡不是一直都是“拥抱加密货币”的嘛？怎么突然“风云突变”了？万事通认为，这背后有两个关键的“转折点”。</span></span></p><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">第一个转折点发生在2022年。</span><span style="letter-spacing: normal; color: #1b6db5;">当年，淡马锡控股投资的加密交易所FTX爆雷，加上新加坡本土的三箭资本也出事，双双崩盘严重打击了新加坡的金融形象。时任财政部长的黄循财（现任总理）直接承认，这起投资事件造成国家声誉受损，淡马锡甚至为此惩罚了相关的投资团队和高层。</span></span></p><section style="color: rgba(0, 0, 0, 0.9); font-size: 17px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; line-height: 1.75em; letter-spacing: 0.034em; font-style: normal; font-weight: normal; text-align: justify; margin-left: 16px; margin-right: 16px;"><img class="rich_pages wxw-img js_insertlocalimg" src="https://pic.app.58cammp.com/Fr18sU4qGRWxVEWDXTmEnMGxfuKT" /></section><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">第二个转折点是，</span><span style="letter-spacing: normal; color: #1b6db5;">前两年新加坡爆出高达150亿新元的世纪洗钱案，震惊全国。而调查发现，这些“洗黑钱的大佬”很多都是通过加密货币把黑钱转进来，再洗白成“合法资金”。而这样的洗钱手法，在新加坡其实很常见......</span></span></p><p style="text-align: justify; margin-left: 16px; margin-right: 16px; line-height: 1.75em;"><span style="color: rgba(0, 0, 0, 0.9); font-size: 16px; font-family: mp-quote, PingFang SC, system-ui, -apple-system, BlinkMacSystemFont, Helvetica Neue, Hiragino Sans GB, Microsoft YaHei UI, Microsoft YaHei, Arial, sans-serif; letter-spacing: 0.034em; font-style: normal; font-weight: normal;"><span style="letter-spacing: normal; color: #595959;">金管局在政策说明中也点出这一点：“</span><span style="letter-spacing: normal; color: #1b6db5;">数字代币服务由于其互联网和跨境特性，更容易被用于洗钱和恐怖融资……这对新加坡的主要风险是声誉风险。</span><span style="letter-spacing: normal; color: #595959;">”</span></span></p><p style="display: none;"> </p> <!----></div> 藏污纳垢 hear猴哥你好 牛屄啊
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