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Bitcoin Forum > Local > 中文 (Chinese) > 媒体 > 北京互金协会：部分跨境虚拟货币平台面临被所在国取缔风险
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ourgot (OP)
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February 07, 2018, 11:08:57 AM
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北京互联网金融协会发布公告提示会员机构称，部分虚拟货币平台、ICO平台、“虚拟数字资产”交易平台、现金贷平台将业务活动转移到中国境外，有部分社交平台、非银行支付机构为这些业务提供服务便利，公开诱导不具备识别能力的公众继续开展高金融风险业务，甚至出现演变为跨境非法集资、洗钱、金融诈骗、传销、非法交易、侵犯个人隐私、操纵市场、非法发行证券以及非法发售代币票券等犯罪行为倾向。

随着各国政府加强对前述领域的监管，部分境外机构存在被所在国政府强制取缔的风险，部分境外机构因存在明显的技术风险、合规风险已被限制访问。（财新网）
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February 07, 2018, 11:57:19 AM
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说的和真的一样，我表示很不相信，人家把平台开在国外了，你平啥关人家的，在国内嚣张嚣张就行了。
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February 07, 2018, 01:24:18 PM
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Quote from: zhangshi on February 07, 2018, 11:57:19 AM
说的和真的一样，我表示很不相信，人家把平台开在国外了，你平啥关人家的，在国内嚣张嚣张就行了。
哈哈，过下嘴瘾也好
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