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以色列总检察长:以色列银行不应拒绝为加密货币公司提供服务_LibraNews_服务于区块链创新者

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以色列总检察长Avichai Mandelblit表示,以色列银行不应拒绝向涉及加密货币的公司提供服务。

以色列总检察长:以色列银行不应拒绝为加密货币公司提供服务_LibraNews_服务于区块链创新者

来源:Pixabay

Mandelblit告诉以色列特拉维夫地方法院,银行不应停止为所有加密货币公司提供金融服务的方式,而应密切检查每个案件的洗钱风险或其他非法金融行为指标。

 

Mandelblit的立场据称反对以色列中央银行的立场

 

以色列通讯社2月19日报道,Mandelblit的立场与该国中央银行以色列银行的观点背道而驰。

在2019年期间,许多以色列银行冻结了接收来自加密货币的转账的客户账户。正如Cointelegraph报道的那样,此举意味着一些以色列比特币(BTC)投资者因银行不接受其存款而无法缴税。

2019年8月,一名投资者因涉及近2300万美元而起诉了以色列银行Hapoalim,指责该银行拒绝接受通过比特币获得的利润存款。

在世界其他地方也有类似的事件。印度互联网和移动协会目前正在与该国中央银行禁止向加密货币公司提供金融服务的禁令进行斗争。

 

据称,一些以色列国家机构支持Mandelblit

 

Mandelblit的立场是在涉及以色列商业贴现银行(Mercantile Discount Bank)拒绝授权从本地加密货币交易所BIT2C进行转账的案件中提出的。 根据Globes的说法,这位检察长的立场基于民法部副总检察长埃雷兹·卡米尼茨(Erez Kaminitz)领导的部际小组的建议。

该小组的成员来自司法部,以色列洗钱和恐怖融资禁止局,以色列资本市场、保险和储蓄局等多个国家机构和部门的代表。

尽管有以色列银行的立场,但以色列政府一直在密切关注区块链技术。 上个月,以色列证券监管局发布了一项信息请求,以识别阻碍该国基于区块链的风险企业发展的法规。

免责声明:本文转载自互联网,经授权后发布,版权归原作者所有,转载请联系原作者并获许可。文章观点仅代表作者本人,不代表Libra资讯立场。若内容涉及投资建议,仅供参考勿作为投资依据。投资有风险,入市需谨慎。

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