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比特币成暗网黑市交易“宠儿”
2017-08-04 06:35:59 中国青年网
近年来,比特币由于其匿名性、去中心化等特性,成为了洗钱、非法交易、逃避外汇管制的重要工具。比特币不需要信用卡和银行账户信息,不法分子可以避开监管机构,也无法通过传统的资金交易记录来追查资金来源与去向,这使得传统监管手段失灵。
7月27日,比特币平台BTC-e合伙人亚历山大·维尼克因帮助洗钱获利被捕。BTC-e成立于2011年,是世界上最大的数字资产交易平台之一。调查显示,BTC-e在运营过程中充值的比特币价值超过40亿美元。BTC-e平台不要求用户进行身份验证,这使得犯罪分子利用这个平台进行匿名交易并掩盖资金来源,该平台也缺乏任何反洗钱相关流程,这就为犯罪分子客户群创造了机会。
当前,比特币等成为了暗网黑市交易的“宠儿”。暗网是一类经过加密的网站,普通用户无法访问,只有通过匿名代理工具才能访问。暗网中充斥着军火、毒品等非法交易,是违法犯罪甚至恐怖活动的温床。
近日,国际执法部门在一起全球网络犯罪联合调查中,打掉了名为“阿尔法湾”和“汉萨”的两个被称为“暗网”的非法网上黑市,每月在这两个网上黑市交易的毒品、淫秽物品及武器价值数千万美元。美国卡内基梅隆大学的一份研究报告指出,犯罪分子在暗网每年所获得利润约有1亿美元。
暗网层出不穷,但比特币却使得非法交易更容易。当前,美日韩等国已经把比特币纳入监管。我国也对国内多家比特币交易平台进行了检查,并要求相关平台:不得违规从事融资融币等金融业务;不得参与洗钱活动;不得违反国家有关反洗钱、外汇管理和支付结算等金融法律法规;不得违反国家税收和工商广告管理等法律规定等。
业内专家呼吁,在监管机构不断提升监管技术与手段、强化对比特币的监管的同时,当前各类相关交易平台更应主动担起责任,保障国家金融秩序的稳定。
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