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[天策嗨聊]
什么?!虾皮成最大USDT非法交易平台?发生了什么事?
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昨天,第8届《WHATs NEXT》未来科技产业高峰会在台北远东香格里拉举办,各产官学研领袖齐聚一堂,探讨AI、元宇宙、Web 3.0、5G、区块链、NFT、FinTech、ESG、量子电脑等科技新浪潮。派网董事长吴德威在《平台讲堂:网路巨擘新竞局》主题中分享了对量化交易平台的看法。 : o1 A' t) p% R) p0 I
在高峰会上,派网董事长在社群推特上爆料,全台最大的场外交易平台其实是虾,而不是币圈中广为人知的MAX或ACE交易所。他指出在虾皮上进行交易的用户根本不需要遵守台湾的反洗钱法规,也不必做KYC(了解客户)审核,对此,他更质问金管会是否“瞎眼”。派网董事长的推特发言引起广泛讨论,并迅速在网路上传开。许多人对这一指控表示愤怒和担忧,认为这可能会导致非法资金流动和洗钱活动的增加。
. n: \( \+ l: M7 v5 {5 G3 Q动区查证后确认,这些商家确实存在兜售USDT的商家。这些商家表示只需第三方支付开始Paypal,并虾皮当天汇率,即可用台币购买USDT或其他加密货币。而购买金额还需相当于2万美元至10美元之间。不过,据了解,这些商家并不会透过虾皮内部的金流来交易处理订单,而多数只是打宣传广告,真实交易多属于地下产业或黑色收入的活动。对于这一争议,虾皮方面表示,虾皮是一家电商平台而非虚拟货币交易平台,其服务条款中明确规定平台禁止违反任何与反洗钱或反严厉相关的法律和规定。虽然台湾的虚拟通货平台洗防办法要求个人币商纳管金管会,上述非法币商确实违法,但目前台湾还没有相应的处罚处理这些违法行为。
5 P+ O2 L! j3 K4 ~ s6 o这一事件引起了对金管会监管的质疑。不少人认为,金融监管机构应更加严格地监管虚拟货币交易,以防止非法活动和洗钱行为滋长。他们要求ZF迅速制定相应的法规和处罚规定,以保护投资者的权益,确保金融市场的稳定运行。大家的看法是什么?在底下留言一下呗~ 正好可以参加天策嗨聊的神回复活动啊,奖励可是有18~78活跃币的哟!来吧~ 请开始你的表演吧!
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Y4 {( ~% s. F7 f* T7 v# A
国内应该是没有的,它就像淘宝一样啦其实 |
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我都没发现到虾皮有这种交易,通常都是直接搜索想买的品项。虾皮可能一时间没发现到有人使用平台交易,其实只要不是骗子,还是可以交易吧 |
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( S8 F# h! F2 F' I6 e- R. K肯定没有,有的话我肯定知道,多来论坛逛逛,多增长见识,哈哈 |
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台湾有虚拟通货平台洗防办法,但监管法规的完善和执行仍有待提高。现有法规或处罚规定未能有效约束违法行为,1 {; [3 x% F7 G; y/ }8 s9 g
导致一些非法币商在虾皮等平台上进行活动,给投资者和金融市场带来风险。如果洗钱行为不能禁止,那么虚拟币$ Y1 a9 y* B( | e9 \9 S& v
平台以及相关机构都会受到关停以及被各国ZF打击的风险。尚处于地下的虚拟币如果不解决这个问题,很难得到
8 s }) x) c# h: u1 c! W; A+ l金融行业的认同。 |
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