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一些比特币交易平台因涉嫌诈骗或反洗钱制度不完善而引发的风险已经通过公开审理的案件显露出来,希望能给投资者带来一定的警示。比特币是市场经济与互联网两者结合催生的产物。在网络经济逐渐成为新生经济力量的时代,利用比特币作为犯罪手段进行诈骗成为常见的手段。由于比特币的衍生功能,有必要对其潜在的风险加以防范。一些比特币交易平台因涉嫌诈骗或反洗钱制度不完善引发的风险已经通过公开审理的案件显露出来,希望能给投资者带来一定的警示。
Some bitcoin trading platform for alleged fraud or anti-money laundering system imperfect risks have been exposed through public trial cases, hoping to give investors a certain warning. Bitcoin is the product of the combination of market economy and the Internet. In a time when the Internet economy has gradually become a nascent economic power, it has become a common practice to use Bitcoin as a criminal means of fraud. Due to the derivation of bitcoin, it is necessary to guard against its potential risks. Some bitcoin trading platform for alleged fraud or anti-money laundering system caused by the risk of imperfections have been exposed through public trial cases, hoping to give investors some warning.