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[虚拟币交流]
香港特首李家超:关注JPEX案!证监会和警方将公开说明(转载)
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加密货币交易所JPEX自13日被香港证监会点名未获监管牌照、且无意向当局申领牌照
" y c" G' O8 N% ]4 T- f后,出现出金困难问题,疑似偷偷转移资产、注册「人头公司」等…诸多疑虑。
' i/ G3 Q; V% H! S+ _据香港警方更新,当前报案人数已超过1,400人,涉案金额约10亿港元。
r. {% i+ F- W+ ]+ M李家超:关注JPEX案件,反应当局「监管」重要性
/ J0 m0 T2 `. `) s. `! j随着灾情持续扩大,香港特首李家超也在今(19)日出席行政会议前见记者,谈及「有密切关注JPEX案件」,预计
2 K2 T% c' s# S证监会和警方将会在下午讲解详情。李家超表示:特区ZF对虚拟资产的政策取态是,要有一个有效监管制度、
& b! j8 m+ l1 v跟虚拟资产相关的资讯发放要公开透明、以及要重视和推行投资者教育。/ \" c8 x# ]* h$ ?, P3 d
另外李家超提到,今次事件反映监管的重要性,包括必须投资在受监管、有牌的交易平台,个人对虚拟资产及相
4 S. p) l9 g8 n: d关风险认识的重要性。他强调:「现时发牌制度是要保障投资者,证监会会监察市场的变化,确保投资者利益受/ h/ Z3 e5 p1 y
到充份保障,当局亦会大力推动投资者教育。」* j/ U0 M$ m1 r
香港律师直言:注册地不明,民事索赔困难5 z! Z( J5 d2 t2 ~
另一方面,根据香港信报报导,当前律师对于JPEX受害者的处境并不乐观,金融市场监管及虚拟资产领域律师陈8 E4 x) i0 p( a) q7 H
廷谦在受访时表示:目前的难处是未掌握客户资产是由JPEX哪个法律实体持有,亦不知该法律实体注册地,现阶' C- P$ N5 D' j# u) Y: [1 N$ l
段香港用户若考虑民事索偿会有一定困难。
! z% R7 Z' M8 `; G' i不过,陈廷谦指出除了公司外,若有足够证据显示有人涉违法或违约等行为,视乎相关证据和案件情况,也有可6 A9 ~7 U! T& M6 s" J9 Z! L A
能向这些人士提出民事索偿。
7 E4 i$ s4 O9 B+ x资产未托管沦无担保债权人
- @$ v- Y4 r& v) S) V此外陈廷谦提到,一旦JPEX倒闭,若参考过往在港注册的无牌虚产交易平台Gatecoin清算程序,过程须把平台资/ l* m. T! J! ?) e: L `
产有序分配给债权人,用户的债权人类型很大程度取决于平台和用户之间的条款。
+ e- w7 v4 p0 t# \3 y6 @由于JPEX在港并非持牌,如果条款没有明确建立交易所与用户之间的信托关系,交易所持有用户存款很可能在清
. A0 P# e7 T3 v2 m# B! \* h算过程中被视为交易所的资产,即是用户为无担保债权人。清算时资产派发的优先顺序,排在有担保债权人、清
% K n% _! R0 i算费用、优先付款及浮动抵押权人之后,即第五位。
8 g# A- l* S6 P) @, t' ]) H1 T! e" A/ L/ H
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