Risk countermeasures of digital currency exchange

1.

Yin Zhentao, deputy director of the law and Finance Research Office of the Financial Research Institute of the Chinese Academy of Social Sciences, said that digital currency faces two risks. The first is the technical level. Digital currency relies on blockchain technology and a system, which will make it suffer from security impact, such as hacker attacks on computer systems. We have seen many practical problems in this process

Zhao Zhanzhan, a special researcher of intellectual property research center of China University of political science and law, believes that digital currency has anonymity, quickness and irrevocability. In addition, bitcoin and other digital currencies have high circulation in the world, so many criminals use digital currency as a new money laundering channel. Moreover, there are many different ways to realize money laundering through digital currency. Generally speaking, the probability of new money laundering being found and investigated is lower than before. Many countries have no effective means and technology to combat money laundering through digital currency. These factors lead to criminals prefer this way of money laundering

2. Legal risks faced by digital currency: (1) at the macro level, there are legal risks, systematic risks and consumer protection. At present, the legislative problems of e-commerce and e-payment have not been solved, the concept of e-currency and related provisions need to be clarified, and many laws and regulations have not been followed up. Secondly, there is a systemic risk caused by the collapse of a single issuing institution. If a certain issuing institution loses confidence in e-money e to its poor management, other e-money issuing institutions will also face run risk. Moreover, in the absence of standardized supervision, it is difficult for the public to effectively identify the qualification and credit level of issuers. How to effectively prompt risks and protect the rights and interests of the public has become a difficult problem. In addition, the concealment, rapidity and cross-border nature of Internet payment make e-money an inevitable money laundering tool for criminals 2 At the micro level, there are technical risks and credit risks in the main body of e-money issuance. The issuers of e-money in China include banks, non bank financial institutions, Internet enterprises and other enterprises. Due to the weak financial professional foundation of some issuers, especially the lack of mandatory technical security standards in China, there are serious management loopholes and security risks in e-money issuers. System software or hardware failures will affect the availability of e-money. Secondly, the unreasonable structure of assets and liabilities and high concentration of investment will lead to the lack of liquidity and the risk of default. In addition, the payment and circulation of e-money rely heavily on all kinds of networks, and there are all kinds of operational risks, such as deliberate embezzlement of other people's accounts, internal crimes of issuing institutions and malicious intrusion of hackers, which will damage the interests of e-money holders. Bitcoin, Ruitai and other digital currencies are suitable.

3. Digital currency is abbreviated as digiccy, which is the abbreviation of "digital currency" in English. It is an alternative currency in the form of electronic currency. Both digital gold coin and cryptocurrency belong to digiccy
digital currency is a kind of unregulated and digital currency, which is usually issued and managed by developers and accepted and used by members of specific virtual communities. The European Banking authority defines virtual currency as a digital representation of value, which is not issued by the central bank or authorities, nor linked with legal currency. However, because it is accepted by the public, it can be used as a means of payment, or it can be transferred, stored or traded in electronic form
according to the notice on preventing the financing risk of token issuance, there is no approved digital currency trading platform in China. According to China's digital currency regulatory framework, investors have the freedom to participate in digital currency transactions at their own risk

warm tips: the above information is for reference only. Before investing, it is recommended that you first understand the risks existing in the project, and understand the investors, investment institutions, chain activity and other information of the project, rather than blindly investing or mistakenly entering the capital market. Investment is risky, so we should be cautious when entering the market
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5.

When bitcoin was first launched, a bitcoin could not buy a hamburger, but now a bitcoin can buy a car, which is the violence of virtual currency. The virtual digital currency led by bitcoin has let many investors see the dawn{ RRRRR}

we all like to save money, at most for a fixed period. A few people buy stocks, let alone virtual digital currency

the biggest risk of digital currency is instability. It is not a currency recognized by the International Monetary Fund. Bitcoin can not be traded directly, nor can it be used to buy things directly, because the number of bitcoin is limited. Therefore, many people feel that it is necessary to invest

and now many countries prohibit the transaction of virtual currency, because digital currency helps money laundering. Many people launder money through digital currency to evade supervision. Once the government finds it illegal, it will be unfavorable for the trend of digital currency

there is a lot of uncertainty in digital currency, and the biggest fear is the collapse of the whole system. In the end, there is nothing left, so there are risks in investment

6. If the computer is poisoned, it is necessary to use Tencent computer manager to carry out comprehensive anti-virus on the computer in time. Open the computer manager / lightning anti-virus / full scan / complete. Restart the computer after antivirus, because many viruses can only be cleared after restarting the computer
after poisoning, the computer often fails to power on normally. When restarting the computer, press F8 all the time to enter the advanced option, and then enter the computer system from the network security mode. The first thing after boot is to carry out anti-virus treatment immediately.

7. Try to trade on some big exchanges. If you trade, try to trade some mainstream currencies. Try to get close to the predecessors in the currency circle. Don't be too crelous of other people's words. Don't be too hot headed. Remember, there is no pie in the sky in this world. Don't be greedy. At any time, you should treat investment rationally and don't be too emotional, That's about it.

8. Unlike traditional currencies, the market fluctuation of digital currency is generally very large. This roller coaster market makes digital currency unable to maintain long-term stability, and also greatly increases the risk of digital currency trading. After all, no one can guarantee to make a steady profit in the currency market
before preparing for admission, do your homework first, and try to choose a well-known currency. Take a look at the market of the currency from its issuance to the present. If the market fluctuates greatly, it is not recommended to choose it
in addition, if the currency has been rising, it is recommended to operate cautiously, because there will be a big drop after a big rise
in the currency market, everyone wants to get rich overnight and give himself the opportunity to get rich freely. Therefore, all kinds of blockchain projects have sprung up like mushrooms. A white paper and a famous big man platform can simply issue a digital currency and introce the project to the public. It sounds like it can really make money. But after enough money in the circle, the project side will choose to run. In the coin circle, broken projects are very common
when you look at a project, don't just listen to the words of the project party. Just like sales, they will only show the good side of the proct, and consumers need to identify what they want. Although the boss of the platform can add points to the projects, Li Xiaolai himself has said that most of the projects on his platform are not optimistic. Therefore, the most important thing is to study the white paper and look at it with a critical eye. If the project has no landing scene, like a castle in the air, then do not choose to invest
in fact, digital currency trading is not as terrible as expected, and the currency circle is not full of traps, just like in all walks of life, there are borers in every line, but it does not affect the proction of benchmarking. What we need to do is to keep a cool head and carefully analyze the advantages and disadvantages. The most important thing is not to be too greedy. Enough is the survival rule of the coin circle.

9. The biggest fear of admission is that the platform has loopholes and is monitored by hackers, leading to the loss of funds. So choosing an advanced trading platform like easybtc, combined with multi-layer encryption technology and OTC trading mode, can ensure the security of funds

10. Virtual digital currency has developed rapidly in recent years, and all walks of life have been affected. Now there are still many new currencies, such as BHT, which seems to be more popular recently.