| China’s economic development is booming,multi-space multi-level financial market structure system is also intensified.The distributed anonymous digital currency-Bitcoin,which runs in a peer-to-peer(P2P)way,is rapidly developing and using.2017 in the first half of Bitcoin price increase reached 202%,almost crazy.In particular,the use of block chain technology to develop a variety of tokens,that is,cottage barbaric growth,called "digital money initial public fundraising" ICO.The central bank and other seven ministries and commissions to maintain the financial order,published in September 4,2017,"on the prevention of tokens issued financing risk announcement" will be a huge potential risk of basic removal,then,the second currency China once again announced:the digital currency platform to suspend New user registration;at the end of September to stop all the transaction operation,and mine pool(pool)and other operations will remain normal operation.Bitcoin ushered in the supervision of the storm,this paper to carry out the risk of prevention and control of special currency research is a coincidence,specifically divided into three aspects.First,on the basis of clarifying the concept and functional characteristics of Bitcoin,the counterfeit currency can exist in a third party platform without credit,and can use the Internet and cryptography technology,with decentralization,anonymity,convenient transaction and cost And so on the new currency characteristics,improve the economic interaction of the convenience and transparency,and that this is a financial innovation,the current monetary system has a great inspiration.However,Bitcoin is a digital way,not a commodity currency nor a credit currency,and because of its trading platform reliability and storage media security issues,there has been an unavoidable risk,because of its lack of intuitive value base,the price Ups and downs,speculative behavior is serious,the participants are mostly flock effect,damage the financial rules,disrupting the domestic financial order.Second:the overview of the development of comparative foreign currency at home and abroad made a detailed review.On this basis,this paper discusses the typical cases and scams of Bitcoin in operation,and analyzes the types of risks and the causes of the development of Bitcoin.At the same time,the market price bubble measure model is introduced to carry on the empirical analysis to quantify the dimension of the market risk.Revealing the deep-seated risk of Bitcoin.The criminals of the lawless elements based on the tax evasion,money laundering and the transfer of assets of Bitcoin have indeed reached the critical moment of the strong medicine.According to China’s national conditions,the anti-Control measures are also timely.Third:in the supervision of the counterattack under the counter to stop the transaction,but the "sea","moving brick" and other market supervision can not touch the hidden risk in the breeding,bitter coins left to pay attention to the space is still great,The next risk of how to control how to control is a major proposition of policy authorities.The purpose of this paper is to identify the asset bubbles and the huge risks through the relevant research on the counterfeit coins,and at the same time under the strict supervision,there is still a "Platform cooperation,over-the-counter transactions,and through the electronic wallet for special currency transfer and so on.This paper puts forward some suggestions to further develop the risk prevention and control of the post-bitcoin era,and puts forward the long-term goal of maintaining the normal order of the financial market,improve the adaptability and effectiveness of the regulatory system to the new monetary form,balance and protect the multi-Interests in the new financial system changes,to create a normal financial stability and healthy development of space. |
