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取缔比特币交易平台箭在弦上

2017-09-09 10:36:44   中国经济网

ICO被叫停后,比特币交易平台监管向何处去?接近监管人士8日向中国证券报记者表示,比特币交易平台已沦为非法经济活动洗钱和庄家操纵价格洗劫散户的通道,应尽快予以取缔。

ICO被叫停后,比特币交易平台监管向何处去?接近监管人士8日向中国证券报记者表示,比特币交易平台已沦为非法经济活动洗钱和庄家操纵价格洗劫散户的通道,应尽快予以取缔。(背景介绍>>>一路飘红的比特币是什么?ICO的前世今生)

比特币已成为非法经济支付工具

比特币的去中心化属性,使其极易被用来从事非法活动。一些违法者利用比特币的部分匿名、跨国界全网络流通和支付便利等特点,购买违禁品,从事犯罪活动,勒索病毒即是其中一例。

5月12日始,一款名为“想哭”(WannaCry)的勒索软件在世界各地迅速传播,有逾百个国家和地区的数万台电脑遭到攻击。黑客将电脑中的资料文档上锁,并要求支付300美元等价的比特币才能解锁文件。

一名比特币玩家称:“从某种意义上看,此次全球勒索更像是比特币的一种‘应用场景’。”

事实上,早在此次勒索病毒暴发之前,比特币已成为非法经济的主要支付手段,其中最知名的是网上黑市“丝绸之路”:该网站供人们兜售购买各种违禁品,例如毒品、假证、黑客软件等,通用的支付工具则是比特币。在2014年,该网站被取缔。但警方表示,“丝绸之路”只是比特币支付非法交易的冰山一角。

此外,比特币领域其他风险也频频发生。中央民族大学法学院教授邓建鹏认为,近年,比特币领域主要风险有:一是以比特币为代表的数字资产受各国政策与投机客炒作影响,币值波动风险很大;二是由于监管缺位,一些比特币交易机构高管借机卷走客户资金;三是交易机构自身网络安全防范不到位,网络受到安全攻击,致使交易机构存储的数字资产被盗,造成投资者损失惨重;四是一些违法者利用比特币的部分匿名、跨国界全网络流通和支付便利等特点,购买违禁品,从事犯罪活动,勒索病毒即是其中一例;五是近年一些犯罪分子打着“数字货币”名义,行传销、诈骗之实。

“除了非法经济和勒索,目前基本没看到比特币的实际应用。”上述接近监管人士表示。

比特币洗钱受监管关注

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