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[虚拟币交流] PI币被越南警方点名 不具资产属性交易风险高(转)
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1#

越南河内市JC局于 3 月 2 日在 Facebook 发布声明,强调虚拟货币,尤其是 PI 币,在越南不被视为资产,相关交易活动不受法律保护。此外,PI 币等虚拟货币也不得作为支付工具,违规者可能面临罚款甚至刑事起诉。

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PI 币主网开放 价格大幅波动

以 “手机挖矿” 为特色的 Pi Network,在经历超过六年的等待后,于 2 月 20 日正式开放主网,并上线 OKX、MEXC、GATE、BITGET、ONUS 等多家知名交易所,越南警方表示,近日留意到社交媒体(Facebook、Instagram、TikTok 等)上关于 Pi Network 的讨论激增,Pi 挖矿社群情绪高涨,许多人期待 Pi 币价格进一步上涨,同时也吸引了许多对 Pi 币尚不了解的新投资者。

然而,OKX 现货市场数据显示,PI 币近期价格持续下跌,撰稿时价格约 1.9185美元,相比历史高点 3 美元 已下跌超 36%。

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PI 币不具资产属性 交易风险高

尽管 PI 币上市后引发投资热潮,但河内市JC局警告称,根据越南法律,虚拟货币(尤其是 PI 币)不被视为资产,相关交易风险极高,涉及争议时将难以获得法律保护。

  • 根据越南法律,目前虚拟货币(特别是 PI 币)不属于资产范畴。因此,与这些虚拟货币相关的交易存在极大风险,一旦发生争议或纠纷,将很难受到法律保护。
  • 此外,警方进一步指出,根据 越南国家银行规定,虚拟货币不属于合法支付手段,任何使用 PI 币进行支付的个人或组织,都将面临罚款甚至刑事处罚。  [: a) A4 |5 q; w0 T
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根据国家银行的规定,虚拟货币(包括 PI 币)不属于支付手段。任何个人或机构使用 PI 币支付,将依据 第 88/2019/ND-CP 号法令 及 第 143/2021/ND-CP 号法令 相关条款,处以 5,000 万至 1 亿越南盾(约 2,000 至 4,000 美元)罚款。情节严重者,甚至可能依据刑法追究刑事责任。


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由于PI币的高人气,相关的诈骗项目亦越来越多,警方列举了几种常见的虚拟货币诈骗方式,包括:

  • 伪造 PI 币项目进行资金募集,骗取投资者资产
  • 仿冒 Pi Network APP,非法获取用户数据
  • 通过欺诈手段盗取 PI 币或其他加密资产
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最后,越南警方呼吁,请勿在网络上发布、传播或散布有关虚拟货币(特别是 PI 币)的虚假或未经核实的信息,以免误导公众,甚至触犯法律。

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2#
这个风险还是相当的多的啦。
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3#
警方会懂这类专业的知识,是不是越权了啊
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交易风险高还是要在看是什么啊
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主题回复处广告图案-天策传媒
这个风险还是比较高的呀。
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风险高的时候自然还是有的啊
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那真的是很高的一个风险啊。
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:) :( :D :'( :@ :o
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:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
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