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支付宝:禁止服务用于虚拟货币交易 否则切断支付服务

简介
互联网平台对虚拟货币交易的打击治理力度进一步加大。6月21日,支付宝发布禁止使用该公司服务用于比特币等虚拟货币交易的声明,并将持续开展对虚拟货币交易的全面排查和打击治理。过去一段时间以来,支付宝已多次对 ...

互联网平台对虚拟货币交易的打击治理力度进一步加大。6月21日,支付宝发布禁止使用该公司服务用于比特币等虚拟货币交易的声明,并将持续开展对虚拟货币交易的全面排查和打击治理。过去一段时间以来,支付宝已多次对外重申禁止将支付宝用于虚拟货币交易,一旦发现会立即停止相关支付服务。

支付宝在公告中称,将从四个方面进一步加大对相关交易的打击力度:

1、继续严密监控排查涉及虚拟货币的交易行为,对重点网站和账户建立巡查制度,一经发现立即封堵;

2、加强支付交易环节风险监测,严禁虚拟货币转账交易,部署风险算法模型,加强异常交易监测,对嫌疑付款方风险提醒、收款方进行限权;

3、加强商户管理,严禁虚拟货币商户准入,并持续对签约商户进行风险监测,一旦发现商户从事虚拟货币交易,将其纳入黑名单,禁止后续合作;

4、加强虚拟货币风险提示,通过风险弹窗、消息推送等方式强化用户宣传和警示教育。

比特币等虚拟货币和金融产品有本质区别,没有实际价值支撑,同时也没有主权信用和商业信用,价格很容易被操纵,出现暴涨暴跌,从而严重侵害消费者财产安全,扰乱经济金融正常秩序。

公告中称,支付宝坚决不开展、不参与任何与虚拟货币相关的业务活动,不提供任何辅助性技术服务和能力。如发现任何虚拟货币交易,会立即停止相关支付服务,并将及时报告有关监管部门。

支付宝强调,将严格落实国家有关监管要求,恪守行业自律承诺,坚决配合打击虚拟货币的相关业务活动,防范交易炒作风险,同时提醒商家和用户高度警惕虚拟货币相关业务活动的风险,提高风险防范意识和识别能力,谨防上当受骗。

图片来源:支付宝

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