Why is virtual money virtual account the target of government?

Why is virtual money virtual account the target of government?

The government is increasingly curious about the virtual accounts of the banks that became the first targets for the sale of virtual currency transactions.

It is doubtful why the government hated the virtual account and what effect it would have if the virtual account was changed to a real name verification account.

The original virtual account is a service provided by the bank for the collection of school fees and bills.

This service accepts exceptions from the Financial Real Name Transaction and Confidentiality Act (Financial Real Name Act).

It is not possible to know who is the banker.

For example, when a university A manages a virtual account for the purpose of receiving a tuition fee for a student B, he or she is a friend of B's ​​parents C and B or an anonymous sponsor E Only the record remains, and it can not be confirmed who made the deposit.

The virtual currency exchange uses these accounts as a customer 's money transfer account, and it becomes a shield to cover various illegal activities.

When the money comes into the virtual account, the exchange puts it in the user who is connected to the virtual account, regardless of who put the money, which is a problem.

For example, when a person F deposits money into a virtual account of G's virtual currency exchange, and G withdraws to another bank account after having made a few virtual currency transactions several times, it does not have a proper record.

In this case, the funds of F are transferred to G, but only the accounts of F are left in the account of the virtual currency exchange and the accounts of G remain in the accounts of the virtual money exchange from the virtual currency exchange.

There is no evidence that F sent funds to G.

These transactions, which do not have a record of moving funds, increase the likelihood of tax evasion or money laundering.

If his father deposits a large amount of money into his or her virtual account, he can avoid the inheritance and gift tax, and he can fund his drug money abroad through a virtual account and deliver it to his country.

The Financial Supervisory Service and the Financial Services Commission of the Financial Services Commission (FIU) have discovered a number of suspicious transactions on tax portals and money laundering through inspection of six virtual money transaction banks and have recently handed over related documents to investigative authorities.

The Financial Services Authority will accept banknotes only when the account of the trader's account and the account of the virtual currency exchange are in the same bank.

In this case, the record of the person who made the deposit and the person who received the payment remains clearly.