《美国财政部—金融犯罪执法网络关于虚拟货币的文件》的评论 http://www.8btc.com/fincen 比特币那点事儿 Wed, 09 Apr 2014 13:43:43 +0000 hourly 1 http://wordpress.org/?v=3.5.1 作者：Mingjian http://www.8btc.com/fincen#comment-614 Mingjian Wed, 22 May 2013 00:02:57 +0000 http://www.8btc.com/?p=1928#comment-614 “c.分散型虚拟货币”, 没太看懂, 去查了下原文
A person that creates units of this convertible virtual currency and uses it to purchase real or virtual goods and services is a user of the convertible virtual currency and not subject to regulation as a money transmitter.
使用挖出的比特币买东西和服务的矿工是”user”, 不受监管.
By contrast, a person that creates units of convertible virtual currency and sells those units to another person for real currency or its equivalent is engaged in transmission to another location and is a money transmitter.
使用挖出的比特币直接卖给别人换纸币就属于”money transmitter” — 货币转移者
In addition, a person is an exchanger and a money transmitter if the person accepts such de-centralized convertible virtual currency from one person and transmits it to another person as part of the acceptance and transfer of currency, funds, or other value that substitutes for currency.
如果从A那里拿了比特币给了B, 来转移货币(currency)或者资金(fund), 那也是货币转移者, 并且还是交易商(exchanger)

看来mtgox属于第三个, 所有矿工基本都属于第二个除非从来不拿bitcoin换纸币. 都是money tansmitter

]]> 作者：changjia http://www.8btc.com/fincen#comment-611 changjia Tue, 21 May 2013 16:17:02 +0000 http://www.8btc.com/?p=1928#comment-611 MtGox正是触犯了“货币转移者”这个定义。有人认为MtGox被查封银行账号不是预谋已久的行动，但请他好好读读这个法令吧。没有今年3月FinCEN出台这个文件，美国国土安全部根本无权查封MtGox银行账号。

]]>