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比特幣交易站BITINSTANT業者涉嫌助毒販洗黑錢遭警方逮捕 @ 2014-01-28T15: Back Hot News
Keyword:比特幣交易 洗黑錢
Concept:經營比特幣交易平台 , 營者涉嫌洗黑錢被捕
其次,比特幣容易成為洗黑錢與恐怖融資的溫床。由於比特幣的匿名性,一些潛在的犯罪團伙,為了銷售、購買非法商品和服務或是為了達到洗錢和替恐怖主義融資的目的,會利用比特幣來規避政府的管制和打擊。美國聯邦調查局在2013年逮捕了大量涉嫌用於洗錢活動和稅務欺詐的比特幣交易平台。還有大量的比特幣用於匿名購買毒品的交易。
比特幣在快速發展的同時,也暴露出了兩大風險:一是國內比特幣交易的投機性很強。當前比特幣的最大風險是價格暴漲暴跌引發的投機風險。僅2013年以來,比特幣的價值已經上漲了92倍。由於比特幣市場容量較小,交易24小時連續開放,沒有漲跌幅限制,價格容易被投機分子控制,產生劇烈波動,風險極大。普通投資者盲目跟風容易遭受重大損失。二是以比特幣為標的的詐騙案頻發。如在香港注冊的比特幣交易平台GBL負責人攜款跑路案,涉嫌虛構網絡比特幣交易平台,從中詐騙錢財,導致1000多名投資者損失超過2500萬元人民幣。

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