从"无法处置"到"24小时变现"！北京首创虚拟货币司法处置新模式

Core Viewpoint - The collaboration between Beijing Municipal Public Security Bureau and Beijing Property Exchange introduces a new mechanism for the disposal of virtual currencies involved in criminal cases, allowing for their conversion into cash through compliant overseas exchanges, thereby maximizing asset value [1][2]. Group 1: Innovative Disposal Mechanism - The new mechanism allows for the disposal of virtual currencies by incorporating them into the "physical submission" category, creating a compliant and fair judicial disposal model [1][2]. - This collaboration expands the existing framework established in 2017 for the physical submission of seized assets to include virtual currencies, addressing long-standing challenges in their disposal [2]. Group 2: Operational Process - The operational process involves the public security agency entrusting the disposal of virtual currencies to the Beijing Property Exchange, which then selects professional service providers to handle detection, receipt, and transfer, ultimately selling the assets through a compliant Hong Kong exchange [2][3]. - The process includes strict anti-money laundering checks to ensure compliance with national regulations and to facilitate judicial assistance in case of disputes [3]. Group 3: Pricing and Value Maximization - The pricing mechanism adheres to the Ministry of Finance's guidelines, setting a reserve price and conducting inquiries to ensure the best offer is accepted, thus maximizing the value of the seized assets [4]. Group 4: Safety and Efficiency - The disposal process is secured by requiring service providers to submit a performance bond of 110% and involves technical support from the Ministry of Public Security, with all steps recorded for risk management [5]. - The new model significantly enhances efficiency, compressing the entire process of detection, inquiry, trading, and currency conversion into a 24-hour timeframe, thereby accelerating the disposal of virtual currencies [5].