受新冠肺炎疫情影响，国际金融市场近期波动巨大。在这种特殊时期，普通民众特别容易受到虚假信息的蛊惑，一些交易平台借机炒作“虚拟货币是超越黄金白银的避险资产”，其实是投机分子打着“金融创新”“区块链”等旗号，以XX币、XX区块链等名义哄骗消费者参与虚拟货币交易，借以牟利的消费陷阱。
has been affected by the new coronary pneumonia epidemic, and international financial markets have been volatile in recent times. During this special period, ordinary people are particularly vulnerable to false information, and some trading platforms are using the “virtual currency as a hedge asset over gold and silver”, in fact speculators are using the slogan “financial innovation” as a “block chain” to trick consumers into engaging in virtual currency transactions in the name of XX coins, XX blocks, etc.
2017年9月4日，中国人民银行、中央网信办、工业和信息化部工商总局，银监会、证监会、保监会发布《关于防范代币发行融资风险公告》明确虚拟货币交易和首次代币发行（ICO)行为是非法金融活动，公告称：代币发行融资是指融资主体通过代币的违规发售、流通，向投资者筹集比特币、以太币等所谓“虚拟货币”，本质上是一种未经批准非法公开融资的行为，涉嫌非法发售代币票券、非法发行证券以及非法集资、金融诈骗、传销等违法犯罪活动。代币发行融资中使用的代币或“虚拟货币”不由货币当局发行，不具有法偿性与强制性等货币属性，不具有与货币等同的法律地位，不能也不应作为货币在市场上流通使用。代币发行融资与交易存在多重风险，包括虚假资产风险、经营失败风险、投资炒作风险等，投资者须自行承担投资风险，希望广大投资者谨防上当受骗。
& nbsp; On 4 September 2017, the General Directorate of Commerce and Industry of the Chinese People's Bank, the Central Networking Agency, the Ministry of Industry and Informationization, the Banking Supervisory Board, the Securities Supervisory Board and the Insurance Supervisory Board issued the Bulletin on the Risk of Preventing the Financing of Money Issued in Virtual Currency and the First Issue of Currency (ICO) as illegal financial activities, stating that: the financing of money issuance is the illicit sale, circulation, collection of bitcoin, the so-called “virtual currency” in foreign currency from investors, which is essentially an unauthorized act of public financing; there are multiple risks associated with the illegal sale of coupons, the illegal distribution of securities, illegal collection of funds, financial fraud, distribution of sales, etc.
2018年8月24日银保监会、中央网信办、公安部、人民银行、市监管总局联合发布《关于防范以”虚拟货币”“区块链”名义进行非法集资的风险提示》称：近期一些不法分子打着“金融创新”“区块链”的旗号，通过发行所谓“虚拟货币”“数字资产”等方式吸收资金，侵害公众合法权益。此类活动并非真正基于区块链技术，而是炒作区块链概念行非法集资、传销、诈骗之实。
On 24 August 2018, the Silver Insurance Supervisory Board, the Central Networking Office, the Ministry of Public Security, the People's Bank, and the General Directorate of Municipal Supervision issued a joint “Risk Alert on the Prevention of Illegal Money Collection in the name of the “fiscal currency” “block chain” stating that, in recent times, some outlaws, under the banner of the “fiscal innovation” “block chain”, have absorbed funds against the legitimate rights and interests of the public by issuing the so-called “virtual currency” “digital assets.” Such activities are not really based on block chain technology, but rather are based on the concept of “block chain” illegally collecting, distributing, or defrauding.
2020年4月2日，中国互联网金融协会发布《关于参与境外虚拟货币交易平台投机炒作的风险提示》，提醒民众：任何机构和个人都应严格遵守国家法律和监管规定，不参与虚拟货币交易活动及相关投机行为。
On 2 April 2020, the China Internet Finance Association (CIFA) issued its Risk Notices for Participation in Speculation Expatriate Virtual Money Exchange Platforms, reminding the public that any institution or individual should strictly abide by national laws and regulations and refrain from engaging in virtual currency transactions and related speculation.
对此，公安机关提醒广大民众：我国目前明令禁止任何虚拟货币交易。任何从事代币发行的融资行为均属非法。请大家树立理性理财观念，提高风险防范意识，不要盲目跟风参与相关投机行为。对发现的违法犯罪线索，可积极向有关部门举报反映。
In this regard, the public security organs remind the public that any virtual currency transaction is currently prohibited. Any act of financing the issuance of a currency is illegal.
来源：袁州公安
编辑：邓娇
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