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Author Topic: 2014-5-11SEC 警告比特币信仰者可能参与欺诈  (Read 559 times)
italovers
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May 11, 2014, 01:46:59 AM
 #1


翻译:杨小羊(暴走资讯)

作者:Dune Lawrence

译者注:公告原文内容不仅适合比特币交易而且适合部分股票证券类型交易。其中提到数字货币“合法化”。

美国证券交易委员会(SEC)本周三向投资者发布比特币及其他虚拟货币相关投资风险的官方警告。根据 SEC 报告,其中交易相关的最大风险之一就是诈骗者以诱人的创新为噱头,投资者难以进行常识判断。

“新产品、新技术或创新(例如比特币)具有欺诈及高风险投资机会,”该公告论及。“潜在投资者有可能受到全新投资领域的高回报引诱,而且会在评估创新尖端科技时降低戒备。”

对于无法抵御虚拟货币投资诱惑的人士,即使出现 Mt.Gox 倒闭这样足以为鉴的事件,SEC 提出了一些适用于所有类型投资的实际建议。避免投资于未经证券监管机构注册或认证的个人或投资公司保证的未经确认高收益“计划”。

但另一件特别针对于比特币信仰者:如果您是比特币早期接收者,SEC 会怀疑您将引诱特定的目标。公告警告。“欺诈者会利用比特币用户通过比特币获得丰厚利润来引诱其他用户尽头比特币相关投资计划。欺诈者和推广者会通过有比特币社区成员聚集的论坛和网站引诱投资者。”

最后,如果遭受欺诈,比特币的性质会造成追索困难。执法部门在进行比特币相关调查时会遭遇挑战,因为这一货币本身难以追踪或没收、冻结非法所得。SEC 去年七月向投资者发布关于利用虚拟货币进行“庞氏骗局”的警告。但是,随着比特币愈加受到欢迎并合法化,监管者认为对投资者的风险也愈高,但是高风险投资机会也随着欺诈行为而增加。根据北美证券管理者协会,数字货币是投资者十大威胁之一。

来源:http://www.businessweek.com/articles/2014-05-07/sec-bitcoin-believers-are-ripe-for-scammers

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May 11, 2014, 09:22:08 AM
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利用比特币诈骗的不能叫比特币信仰者

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May 11, 2014, 12:48:46 PM
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比特币不得不说 给骗子和犯罪提供了土壤 Undecided

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May 11, 2014, 05:28:43 PM
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If you choose to believe, then don't go to doubt

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May 11, 2014, 06:18:01 PM
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比特幣和飛機一樣,是中性的工具。問題出在人身上。

不能因為出了911事件就把所有飛機都禁飛吧。
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May 11, 2014, 07:05:03 PM
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比特币是两面刃~ 看使用者了
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