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波兰监管机构警告银行和消费者:加密货币交易存在风险 应避免
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Topic: 波兰监管机构警告银行和消费者:加密货币交易存在风险 应避免 (Read 257 times)
wxi734862
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波兰监管机构警告银行和消费者:加密货币交易存在风险 应避免
July 08, 2017, 06:38:52 AM
#1
两个波兰监管机构今天表示,投资者和银行应避免处理比特币、以太币等数字货币的交易。
在一份联合声明中,波兰国家银行和金融监督委员会向数字货币投资发出警告。这两个监管机构给出的理由是,数字货币的价格波动太大,并伴有欺诈风险。
监管机构明确表示,所明确的三种加密货币——比特币、莱特币和以太坊不属于波兰的法定货币。
虽然声明本身并没有给出任何有关这一技术的具体政策措施,但它确也表示,金融机构应避免与加密货币交易服务供应商交易,“尤其是在考虑到这些企业可能有涉嫌洗钱和恐怖活动的风险”。
“鉴于此,在作决定前应当提前对可能的结果进行透彻的分析,包括法律风险和名誉风险,”监管机构补充道。
尽管监管机构表示,应当将分布式账本技术与加密货币采用区分开来,机构还强调要在更广泛的采用发生之前加强审查。
声明中指出:“但是,这项技术的许多功能性、操作性和法律性事宜应当在大规模引入金融市场前,事先进行详细而透彻的分析和测试。”
Bitcoin86此前也报道过波兰政府对待加密货币的态度:
今年2月,波兰的金融监察员Aleksandra Wiktorow对当地无线电广播公司Polskie Radio说,金融检察员办公室已向财政部提交了一封正式信函。其中说道,波兰的加密货币市场正在快速发展,并应遵循保护加密货币交易客户的法规。
6月,波兰的加密货币社区正在积极工作,努力让普通人参与到比特币和区块链技术的活动中,从而进一步推升创新技术的采用率。
他们筹备了一场大规模会议,地点位于克拉科夫, Crypto @ Cracow会议的主题多种多样,符合其使更多来自不同领域的人尽可能的参与进来的初衷。
6月末,波兰最大的订餐网站Pyszne.pl已经开始接受比特币,所有的外卖订单都可以使用比特币支付。据悉这个网站的业务覆盖了全波兰大约5062家餐厅,其活跃顾客约有88.3万人
"I'm sure that in 20 years there will either be very large transaction volume or no volume." -- Satoshi
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Salman Ahmed
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Re: 波兰监管机构警告银行和消费者:加密货币交易存在风险 应避免
July 09, 2017, 03:17:18 PM
#2
风险怕个毛,利益与风险并存
Timyr111
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Re: 波兰监管机构警告银行和消费者:加密货币交易存在风险 应避免
July 10, 2017, 03:41:29 PM
#3
投资者和银行应避免处理比特币、以太币等数字货币的交易
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shiwe
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Re: 波兰监管机构警告银行和消费者:加密货币交易存在风险 应避免
July 10, 2017, 03:59:10 PM
#4
我擦,一些大的国家都认可了,你在这里提示风险有意义吗。
xingzhankwe
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Re: 波兰监管机构警告银行和消费者:加密货币交易存在风险 应避免
July 12, 2017, 09:34:15 AM
#5
日韩都承认合法化了,你在这里提醒交易存在风险,应避免,这就有点搞笑了。
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