金融虎讯 6月3日消息，据深圳市防范和处置非法集资工作专班办公室发布《关于虚拟货币交易炒作的风险提示》。
On 3 June, the Financial Tigers reported that the Shenzhen City Task Force Office for the Prevention and Disposal of Illegal Fund-raising had issued a Risk Alert on Virtual Currency Transactions.
近期，虚拟货币交易炒作活动抬头，一些团伙以虚拟货币、“境外数字期权”等为噱头，诱导群众参与交易炒作，扰乱经济金融秩序，滋生赌博、非法集资、诈骗、传销、洗钱等违法犯罪活动，严重危害人民群众财产安全。
In the recent past, there has been a rise in the activities of virtual currency transactions, with groups using virtual currency, “digital options abroad”, etc., to induce the public to participate in the transactions, disrupt the economic and financial order, breed gambling, illegal fund-raising, fraud, distribution, money-laundering and other criminal activities, thereby seriously endangering the security of the people's property.
为维护广大市民合法权益，根据2021年9月中国人民银行等十部委联合发布的《关于进一步防范和处置虚拟货币交易炒作风险的通知》规定，现提示如下：一是虚拟货币不具有与法定货币等同的法律地位。二是虚拟货币相关业务活动属于非法金融活动，对于开展相关非法金融活动构成犯罪的，依法追究刑事责任。三是境外虚拟货币交易所通过互联网向我国境内居民提供服务同样属于非法金融活动。四是参与虚拟货币投资交易活动存在法律风险，违背公序良俗的，相关民事法律行为无效，由此引发的损失由其自行承担；涉嫌破坏金融秩序、危害金融安全的，由相关部门依法查处。
& nbsp; In order to safeguard the legitimate rights and interests of the general public, in accordance with the circular issued in September 2021 by 10 ministries, including the People's Bank of China, on the further prevention and management of the risks involved in virtual currency transactions, the following is a reminder: a virtual currency does not have legal status equivalent to that of a legal currency; a virtual currency-related operation is an illegal financial activity and criminal liability is established by law for the commission of related illegal financial activities. Three are offshore virtual currency exchanges that provide services to residents in the country via the Internet.
虚拟货币缺乏明确的价值基础，极易受到恶意炒作与价格操纵，要严防个别不法企业以虚拟货币或“境外数字期权”为噱头开展非法集资等诈骗活动。请广大群众增强风险防范意识，谨防成为非法集资等诈骗活动的受害者。对于已参与有关交易活动的群众，建议尽快退出，并注意收集留存相关证据，积极向当地监管部门和公安机关进行举报。
& nbsp; Virtual currency lacks a clear value base and is highly vulnerable to malicious manipulation and price manipulation, so as to guard against fraudulent activities such as illegal fund-raising by individual outlaws using virtual currency or “off-shore digital options” for purposes of fraud. The general public is urged to raise awareness of risk prevention and to avoid becoming victims of fraudulent activities such as illegal fund-raising. For those already involved in the transaction, it is recommended that they withdraw as soon as possible, and that attention be paid to collecting relevant evidence and actively reporting it to the local regulatory and public security authorities.
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