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[虚拟币交流] 虚拟币风险（转载）
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1#
1、“非法”风险。 天朝人民银行、工信部等金融监管部门与互联WJ管部门，非常明确地界定比特币与其他虚拟币一样是一种特殊商品，应加强防范虚拟币风险。
2、“安全”风险。 虚拟币的发行、交易与使用都离不开网络，网络安全威胁主要来自三个方面：外部攻击、系统故障以及内部人员过错或破坏。
3、“假币”风险。 世界各国的货币，不论是金属货币还是纸币，都潜藏着被假冒、伪造的风险。
4、“失密”风险。 互联网的开放性也给虚拟货币发行单位、交易平台和虚拟货币使用者带来了欺诈、伪造风险，以及由此而单独或伴随产生的失密风险。
5、“主体”风险。 商事主体作为企业法人都有正常的生命周期，也都可能存在解散、破产、并购重组等法律风险，这些都会给虚拟货币系统和虚拟币业务带来重大风险。
6、“贬值”风险。 虚拟币基本被各国当局定性为特殊商品，通常不能与法定货币双向兑换。这种单向流动的制度安排，很容易产生市场操作，导致虚拟币价格过度波动，“贬值”成为虚拟币的重要风险之一。
7、“洗钱”风险。 由于虚拟币存在交易的无形性与匿名性、使用范围的广泛性、注资方式的多样性、获取现金的可能性、服务的分割性、交易的快捷性与不可撤销性、识别利用虚拟币洗钱的难度大、交易模式的复杂性等特点，其洗钱风险相对较高。
8、“知情”风险。 虚拟币发行人和交易平台应当保证虚拟币使用者的知情权，如果虚拟币发行人和交易平台未尽到必要的提示义务，则要承担消费者权益保护法上的违法义务，严重的甚至可能构成欺诈。
# u/ A4 V) F% M* L! `; N

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2#
风险方面也是要注意的了

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3#
有风险就有机会，不要只说一方面好吧

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4#
虚拟币的风险性也是很大的啊。

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5#
主题回复处广告图案-天策传媒
总之现在虚拟币在我们这里很难搞

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6#
虚拟币也有风险吗。长知识了。

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7#
那是当然有一定的风险了

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8#
交易的有风险的，对方的卡，安全不啊

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9#
看看最后回避风险是什么呢

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10#
风险都是有的啊，这就不用说了

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11#
转载的也是没问题的啊哦

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12#
这些风险确实是一直存在的了，没有办法！

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