原标题:
央视网消息:这几年虚拟货币的发展可谓"疯狂"。从最开始被普通大众熟知的"比特币",到眼下五花八门的虚拟货币,包括莱特币、以太币、亚欧币、代币等等,让普通人用"类似炒股票一样"的方式在国内虚拟交易平台上进行买卖,一时间,虚拟货币也一下子成了投资圈里赚钱的香饽饽。
亚欧币
火爆的行情,让越来越多的人开始自己发行虚拟货币,更有甚者,有人打着“国家层面合法虚拟货币”的幌子进行诈骗。
Explosive behaviour has allowed more and more people to start issuing their own virtual currency and, worse still, fraud under the guise of &ldquao; legal virtual currency at the national level & & rdquao; and fraud.
最近,海南海口警方破获了一起特大传销案,一年诈骗金额高达40亿人民币,而这起传销案就是打着一种叫“亚欧币”的虚拟数字货币的旗号。犯罪分子声称“亚欧币”是合法的数字货币,而且还只涨不跌,投资人只要花五毛钱买入,不到一年时间就能涨到五倍多,这样的疯狂也让4.7万受害者血本无归。
Recently, Hainan Seagate police uncovered a mega-distribution case, amounting to RMB 4 billion a year, under the banner of a virtual digital currency called “ Aococo & & rdquo; criminal claims & & & ldquo; Aoco & & rdquo; legal digital currency; and still rising, with investors spending less than five cents in less than a year going up more than five times, and this madness has left 47,000 victims dead.
而类似这样的所谓各类“虚拟货币”在互联网平台的集中交易也日渐成为洗钱、贩毒、走私、非法集资等违法犯罪活动的工具。据国家互联网金融安全技术专家委员会公布的数据,眼下我国监测到的“虚拟货币”涉嫌传销行为的“传销币”大概就有421种。
According to the data published by the National Technical Expert Committee on Internet Financial Security, there are about 421 types of & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & ; & & & & & & & & &, & & & &, & & &, & & & & &.
【相关阅读】
[Relationship reading]
8月30日晚,中国互联网金融协会率先针对与虚拟货币有诸多联系的代币(ICO)发布风险提示。9月4日,央行等七部门发文叫停各类代币发行融资。9月13日晚间,中国互联网金融协会又针对虚拟货币交易平台及市场风险发出提示。9月15日晚,火币网确认已接到监管部门的通知和指导,要求其清理整顿虚拟货币交易。截止目前,已经有24家交易平台发布消息,最迟将于10月31日前,停止所有虚拟货币兑人民币的交易。
On the evening of August 30, the China Internet Finance Association (CIFA) took the lead in issuing risk alerts against the proxy (ICO) that has many connections to virtual currency. On September 4, seven departments, including the Central Bank, issued a request to halt the issuance of funds in various currencies. In the evening of September 13, the China Internet Finance Association (CIFA) also issued a reminder about the risks of virtual money trading platforms and markets.
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