柬埔寨通过打击加密诈骗新法,最高可判5年监禁并处高额罚款

BlockBeatNews

BlockBeats 消息,4 月 4 日,据柬埔寨参议院消息,柬埔寨已一致通过一项针对诈骗园区的新立法,重点打击涉及加密货币的跨境诈骗活动。该法案以 58 票全票通过,尚待国王批准后正式生效。

新法规定,参与有组织诈骗活动的个人将面临 2 至 5 年监禁,并处最高 12.5 万美元罚款;若涉及团伙作案或多名受害者,刑罚将加重,最高可翻倍。

此次立法背景是东南亚地区诈骗园区问题持续受到国际关注。相关设施被指涉及包括加密诈骗在内的有组织犯罪,并伴随强迫劳动等严重问题。此前,美国及英国等国家已对相关网络采取制裁措施,柬埔寨亦配合引渡涉案人员。

分析认为,该法标志着柬埔寨首次以刑事立法形式正面打击加密相关诈骗基础设施。但市场普遍认为,实际效果仍取决于执法力度。过去监管执行不力的问题,可能仍是影响该法律成效的关键变量。

从行业角度看,此举反映出全球范围内针对加密诈骗的监管持续趋严,未来交易平台及链上平台在反洗钱(AML)与用户身份识别(KYC)方面,或面临更高合规要求。

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