中国温州法院通过持牌交易平台成功处置涉案虚拟货币,将资金返还被害人

Odaily
Aug 08

Odaily星球日报讯 2022 年 12 月开始,被告人刘某通过仿冒数字钱包程序,非法获取 544 条虚拟币地址及密钥,累计转走杨某等被害人的虚拟货币数万个,造成巨大财产损失。

为了找到靠谱的专业机构来处置,王子泰连续数天往返于各个相关部门,终于通过鹿城公安分局联系上公安部第三研究所,委托其抽选成熟的专业处置机构。签订委托协议时,他一条条核对条款,把检测、变卖、移交等权责一一明确清楚。最终,变现依托持牌交易所顺利完成,履行完相关手续并扣除手续费后,变现资金经由公安部独立账户,稳稳转入法院涉案款专用账户。6000 余个 USDT 币、2700 余个 TRX 币、0.8 个 BNB 币,变成了近 5 万元人民币。

“在互联网类型犯罪数量日益增加的今天,法院正努力探索虚拟货币处置的新路子。”王子泰说,“这次成功处置,符合最高法近期印发的《关于规范刑事裁判涉财产部分执行工作的意见》第二十三条精神,也离不开多部门的协同发力,为跨领域处置新型资产攒下了经验。”(温州晚报)

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