| The trading of decentralized virtual currency is a trading activity that has risen in recent years and is very hot.Based on the features of decentralized and anonymity of decentralized virtual currencies,the supervision and regulations of decentralized virtual currencies such as Bitcoin should not be used to the virtual currency itself,but should be placed on the supervision of the decentralized virtual currency trading platform.In specific practices,there are many risks surrounding the decentralized virtual currency trading platform.In the aspect of the trading platform itself,there exists the risk of credit default and holding risk of the trading platform;n terms of money laundering supervision,there are criminals using the anonymity of the decentralized virtual currency and loopholes in the trading platform to engage in money laundering activities;in terms of business type,The reorganization of various departments also made it full of uncertainty.For the risks involved in decentralized virtual currency trading platform transactions,countries around the world are exploring the reasons for their existence and regulating them.As for the risk of the trading platform itself,there is an inextricable relationship with the low threshold of establishment,serious loopholes in fund depository and technical processing capacity,etc.;for the risk of money laundering supervision,the anonymity of decentralized virtual currency,imperfections of the anti-money laundering laws and regulations and inadequate implementation of anti-money laundering measures in practice are important reasons;for the risk at the business type level,the relevant departments have rectified the decentralized virtual currency trading platform because they are suspected of illegally carrying out related businesses,and The greater risk will affect consumer rights and financial stability.Our country’s current cautious attitude toward the development of decentralized virtual currency trading platform business is correct,but its limited measures to all trading platforms is also somewhat inadequate.For the regulation of the decentralized virtual currency trading platform,it is necessary to establish access standards to keep good trading platforms.It is necessary establish a standardized trading platform operation mechanism,a record keeping system and an anti-money laundering system of the trading platform to strengthen the security of the trading platform.It is also necessary to establish a trading platform exit system and investor protection system so that the decentralized virtual currency trading platform can operate in a healthy and standardized manner. |
