纽约总检察长大力抨击 by sherryzhou

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· @sherryzhou ·
$3.19
纽约总检察长大力抨击
周一(3月1日),纽约州总检察长利蒂夏·詹姆斯(Letitia James)就加密货币市场发表了一份措辞严厉的声明。

她在一份新闻稿中表示:“我们正在向整个行业发出一个明确的信息,那就是你们要么按规则行事,要么我们就关闭你们。”她同时向消费者发出警示,称加密货币市场容易受到投机泡沫和犯罪分子滥用的影响。 

詹姆斯称,加密货币是高风险、不稳定的投资产品,它有可能快速带来收益,也可能会导致灾难性的损失。她还称,虚拟资产交易使投资者面临更大的市场操纵几率,以及交易平台运营商之间的利益冲突问题。许多虚拟货币交易平台的经营者自己在虚拟货币上投入了大量资金,在自己的平台上进行交易而不受监督。

詹姆斯向个人投资者和加密行业成员发出警告之际,比特币等数字资产到2021年将迎来一个重要开端。本月早些时候,比特币一度飙升至历史新高,超过了5.8万美元,这引起了华尔街银行、特斯拉(Tesla)等公司甚至美国政府的关注。

比特币诞生于2009年,已从一种对银行系统的抗议演变为一种“数字黄金”,开始受到主流投资者的青睐。

摩根大通(JPMorgan)和高盛(Goldman Sachs)等投资银行已对这一资产类别表现出兴趣。此外,万事达卡(Mastercard)等公司已采取重大举措支持加密货币。今年2月,特斯拉向比特币投资了15亿美元。 

据CoinDesk最近数据,截至美国东部时间周一下午3点25分左右,比特币价格在过去24小时内上涨近10%,达到48717美元。

詹姆斯告诉纽约加密行业的成员,他们必须在总检察长的投资者保护局办公室注册。该办公室在一份声明中表示,有义务登记但未登记的当事人将受到民事和刑事执法。周一的警告是在司法部长对数字货币交易平台Coinseed提起诉讼两周之后发出的。

詹姆斯称,Coinseed在纽约经营虚拟货币交易业务,在三年多的时间里一直充当未注册的经纪交易商,并从投资者那里获得了超过100万美元的资产。“我们将毫不犹豫地对任何违法的人采取行动,”她说。“贪婪的行业参与者常常拿投资者的钱去冒不必要的风险,但是,今天,我们正在公平竞争,并向全国的投资者和行业成员发出警告,”詹姆斯补充说。

她还告诉投资者在投资加密货币时要谨慎。“所有投资者在投资虚拟货币时都应该极其谨慎。加密货币是高风险、不稳定的投资,可能会导致灾难性的损失,就像它们能带来收益一样快,”詹姆斯说。


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vote details (183)
@hnt ·
[本帖中](/@sherryzhou/20210302niu)  , @hnt 作为受益人获得奖励 : [1.792 SBD + 0.0 STEEM + 4.001 SP = 8.001 STEEM = 3.584 SBD(0.448 SBD/STEEM)](https://steemd.com/b/51857412#0000000000000000000000000000000000000000) , 因此 @hnt 保留 5%(0.4 STEEM) 作为费用 , 并且支付本帖作者 7.601 STEEM . 谢谢使用 @hnt 的流动性服务 ! <br> [ 详细说明 ... ](https://steemit.com/@hnt/cn-note-liquify)
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categoryhive-150232
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