币圈炒币有什么风险吗币圈炒币有什么风险嘛

2022-03-31 17:06:04

Ⅰ 炒币违法吗

目前来说国内货币投机本身并不违法，但通过投机洗钱、传销都是非法的。事实上，炒货币投机并不是一个新术语。炒货币指的是我们使用外币到银行的外汇交易中心，并按当前价格的比例购买外币。然后我们等待汇率上升，卖出外币，从而赚取差额。在虚拟货币兴起之前，货币投机就是货币投机。通过利用外币到银行的外汇交易中心，按当时的货币价格购买外币，然后等待汇率上升，卖出外币，以赚取差额。
拓展资料
1、货币是商品交换的产物。它是商品交易过程中与商品世界分离的商品，具有一般等价功能。通常被称为货币。货币是一种衡量价格的手段，是一种购买商品的媒介，也是一种保存财富的手段。根据货币的商品价值，可以分为实物货币和形式货币。实物货币本身就是一种特殊的商品，包括有价值的商品，如羊、贵金属等。正式货币本身没有价值，其价值由合同约定，只有合同价值。这两种形式有所不同，但本质上是统一的，即协议是交换的媒介，具有合同价值。一种货币的购买力取决于其合同价值，但一种实物货币的购买力也受到其自身商品价值的影响。一般来说，实物货币的商品价值要低于实物货币的合同价值。
2、货币流通是指由商品流通引起的货币流动的形式。它表现在商品流通过程中货币作为流通和支付手段的持续流动。商品流通直接给予货币的流动形式是货币不断偏离其起点，即货币从一个商品所有者转移到另一个商品所有者，或货币流通。商品流通是货币流通的前提，货币流通是商品流通的反映，货币流通受商品流通的决定和限制。
3、纪念币指的是一个国家出于纪念国际或国家重大政治、历史文化、卓越人物、名胜珍稀、体育活动等原因而发行的一种法定货币，一般包括普通纪念币和贵金属纪念币。中国纪念币是由中国人民银行发行的法定货币。它们由中国印钞公司设计制造，具有具体的主题。

Ⅱ 虚拟货币暴涨暴跌，关于币圈的风险你知道哪些

做一次虚拟货币的暴跌，很明显，影响的范围是非常广的，最开始的时候是有比特币的暴跌所引起的。但是随之而来的像以太币和狗狗币的暴涨打消了大家的顾虑，所以在当时有大量的资金都融入到了虚拟货币的市场当中，而现在，大量虚拟货币的暴跌在我看来，最根本的影响就在于资金的出逃，那么今天就跟大家来探讨一下虚拟货币背后的暴涨与暴跌。

第三，如何看待虚拟货币？

首先，以目前的状态来看的话，虚拟货币基本上都是一些废话货币，因为很少有国家会承认他们。当然现在有一些国家开始发展自己的数字货币，数字货币在某种程度上虽然跟虚拟货币具有同等的使用效果。但说实话，他们所达到的目的却是完全不同的。虚拟货币最主要的就是避险和投资，而且还有一个洗钱的作用，而数字货币最主要的就是掌握流通的现金。

Ⅲ 疯狂币圈背后，十万瞬间清零，投资虚拟货币有哪些风险

在疯狂的币圈，玩家们争分夺秒，有人本金翻百倍，有人却经历了财富瞬间清零。这周，币圈可谓经历了“血雨腥风”。据CoinGecko数据，加密货币在此前一周缩水逾6000亿美元。惊心动魄的剧情在每个夜晚上演，许多人一觉醒来账户清零。

虚拟货币有什么风险？

我们以Btc为例啊，不要老是觉得这个东西呢，它就一定前途十分的光明，我们呢也要看到风险，也就是说任何事情呢，我们要正着看也要反着看，我们要以这种辩证的唯物主义的这种观点呢去看待这个事物，如果说有一个人哈，他控制了50%以上的算力，那么这个东西呢，其实就已经是一个中心化的产品了，但是实际中呢，到底会不会有这种情况的出现，或者出现之后这个事情能往哪个方向发展，这个东西的本身是充满未知性的，那既然是未知啊，就是风险本身，所以说呢，我们做任何事情啊，既要看到好的一面也要看到这个风险。看到他不好的一面。

Ⅳ 数字货币投资的风险有哪些

瑞数学院，网络加V认证，里面的资料，通俗易懂，系统完整地回答了你的问题。还有不少其他基础知识，包括交易知识，技能。

Ⅳ REDBI是不是传销币会不会跑路有哪些风险

REDBI投资
首先在REDBI投资是以自己为中心，自愿为原则，就向你自己去炒股一样，是一种投资行为，且我们的交易方式主要是以市面流通的币种——USTD去交易，不涉及到法币。当然，在C2C交易的时候，涉及到了法币交易，那也只是针对你与其他交易方的交易；其次REDBI有着国际知名的邓白氏、标准普尔等一些知名金融监控认证；再次，REDBI没有发展所谓的层级关系，所以我们不涉及传销。

REDBI不存在泡沫。
在传统的金融P2P交易里，往往一些公司里没有盈利的项目，不能消除泡沫，最终导致整个金融脉络崩盘，所以导致捐款跑路。REDBI有着自己的盈利方式：平台币的交易对、上币的费用、媒体宣传的费用..等等。再者，REDBI本身的存在是去中心化的智能交易系统。根本不存在有泡沫，既然没有泡沫，所以也不会有跑路的一天。

REDBI投资风险
我们都知道一句熟得不能再熟的话；“投资有风险，交易需谨慎”在币圈里更有那么一句话：“炒币靠的是信仰。”一切的投资都具有风险，但是REDBI有自动炒币的机器人，有全新的策略系统，24自动监控加密货币市场的风险，从而有效的降低被“割韭菜”的风险。
还有一个就是关于交易以及体现的风险了。当然，这个可以说是没有。在技术上我们有高级别的账号加密，谷歌双重认证，这些东西有什么用呢？当一个黑客要攻击你的钱包时，需要在1分钟内，同时突破20道防火墙，这是不可能做到的。
在人力上，我们有国外最先进的安全开发保护团队，为我们的交易保航，实现交易的零风险，高效率。

Ⅵ 币圈投资有几大风险

首先你得先了解整个币圈产业链；
就容易知道项目是怎么来的，做什么的，为什么会有这个项目；
比如eos，ont，trx，btm....是做什么的，他们团队还有哪些项目
他们团队的投资方有哪些，经常跟哪些媒体合作
那些媒体推荐的靠谱度多少
这些币上什么交易所，这些交易所的口碑怎样、交易深度如何，排名如何。。。
等等这一系列了解了，就能大概对某个币有个基本判断。
但是这样投资就没风险了吗
不是的，币圈无处不风险。
就算比特币买在高点跟低点，那是风险完全不一样的。
这时候你还要用coinsmart、非小号一类的分析工具，寻找买卖点。

Ⅶ 炒币犯法吗

不违法
1、参与中心化交易所、defi类型的dapp、钱包的除了收付款外的其他多余功能都是违法行为，对其中的中国国籍人员明确违法
2、发币明确违法
3、nft有炒作风险，可能违法，国家已经在重点关注，这种特殊的币
4、币商，otc违法
5、币圈咨询、给出炒币指导的软件违法
6、用币洗钱违法
大概就是这么多违法的，但是个人炒币绝对不违法，只是你基本没有太多的手段可以让你继续炒币了，不要和我杠，国家的目标是让我们所有人都不炒币，炒币很可能会导致资产流出，上当受骗。普通人还是多安安心心奋斗或者炒股吧！
拓展资料：
炒币顾名思义就是买卖数字货币，炒币的投资方式分为两种，短线炒币和长线炒币，短线炒币就是快买快卖，长线炒币则是长期持有数字货币，在到达期望价值的时候抛出，两者炒币方式相同，只是持有数字货币的时间不同。
在任何投资市场，绝大多数人都喜欢做短线而不喜欢做长线。在数字货币市场，这个现象就更明显：绝大多数人喜欢炒币而不喜欢屯币。很多人都认为炒币实际上很难挣钱，但实际上在行情的诱惑下还是有很多投资者会不由自主地去炒币，也许这是距离暴富最近的一步!
简单点说，现在的炒币就是炒加密数字货币的意思，不过在炒币的时候，一定要严格筛选有价值的加密数字货币，同时要有合理的资金分配方案，对于币圈的最新消息，一定要关注，早知道可以更好的调整炒币方案。币圈子小编友情提醒，无论投资者选择哪个币种进行炒币，都要使用闲钱，一定不要借钱或者贷款来炒币，这样不但会压力巨大，万一赔本还不上借款还会产生征信问题。

Ⅷ 数字货币有什么风险

中国社会科学院金融研究所法与金融研究室副主任尹振涛表示，数字货币面临两方面的风险。第一是技术层面,数字货币依赖于区块链技术和一个系统,这就会使其遭受安全冲击,比如计算机系统的黑客攻击,我们在这个过程中看到过很多实际问题。

中国政法大学知识产权研究中心特约研究员赵占领认为,数字货币具有匿名性、快捷性和不可撤销性,加上比特币等数字货币在世界范围内具有高流通性,因此很多不法分子将数字货币作为新型洗钱渠道。而且,通过数字货币洗钱有很多种不同的实现方式,总体而言,新型洗钱方式被发现、查处的几率比以往更低,很多国家还没有有效地打击数字货币洗钱的手段和技术。这些因素导致不法分子更青睐这种洗钱方式。

Ⅸ 数字货币存在哪些风险

数字货币简称为DIGICCY，是英文“Digital Currency”（数字货币）的缩写，是电子货币形式的替代货币。数字金币和密码货币都属于数字货币（DIGICCY）。
数字货币是一种不受管制的、数字化的货币，通常由开发者发行和管理，被特定虚拟社区的成员所接受和使用。欧洲银行业管理局将虚拟货币定义为：价值的数字化表示，不由央行或当局发行，也不与法币挂钩，但由于被公众所接受，所以可作为支付手段，也可以电子形式转移、存储或交易。
根据《关于防范代币发行融资风险的公告》，境内没有批准的数字货币交易平台。根据我国的数字货币监管框架，投资者在自担风险的前提下拥有参与数字货币交易的自由。

温馨提示：以上信息仅供参考，在投资之前，建议您先了解一下项目存在的风险，对项目的投资人、投资机构、链上活跃度等信息了解清楚，而非盲目投资或者误入资金盘。投资有风险，入市须谨慎。
应答时间：2020-12-11，最新业务变化请以平安银行官网公布为准。
[平安银行我知道]想要知道更多？快来看“平安银行我知道”吧~
https://b.pingan.com.cn/paim/iknow/index.html

Ⅹ 虚拟货币有什么风险

模型风险

虚拟货币并非真实货币，没有中央银行在背后进行总量控制和宏观调控，其是否值钱完全看其供应量。例如，根据中本聪的算法，最终比特币的供应量是2100万个，不会再增加。但如果其模型被发现存在缺陷，导致货币供应海量增加，当前的交易平台及投资者将血本无归。

诸多算法爱好者已经进行过反复推演，至今未发现存在模型缺陷。

风险可能性：1

风险影响程度：5

市场深度风险

当前虚拟货币的价值链上主要由矿工和交易者两部分组成，货币供应量少、市场参与者少，相对于其他成熟市场，比特币交易显得不活跃且易受大资金出入影响产生暴涨暴跌。此外，市场深度风险还会衍生出市场操纵风险和流动性风险。

平台风险

当前诸多的虚拟货币平台，基本都需要将资金存入该平台进行买入或卖出。有些平台为了吸引投资者的加入，往往会提供手续费免费的优惠条件。但有些免费的平台风险较大，如2013年10月，一家在香港注册的比特币交易平台以“遭黑客攻击”为由，突然跑路，高管全部失踪。其后估算，本次事件卷走了大约人民币3000万元。

应
对策略：1.投资者应在确定自己是否投资虚拟货币、具体投资哪种虚拟货币后，对于平台进行考察和甄别，不要受手续费高低的蝇头小利影响，选择有实力、声誉
好的平台进行交易行为;2.投资者应关注自己所投资平台的各类消息，做好对其声誉变化的观测;3.监管机构应将对虚拟货币的交易平台纳入监管范畴，要求其
缴纳准备金及保证金，预防此类道德风险。

风险可能性：1

风险影响程度：4

流通风险

货
币的根本职能之一，便是能够在商品流通过程中，不断地当做购买手段，实现商品的价格。迄今为止，只有极少部分商家接受虚拟货币作为支付手段进行流通。或可
言之，当下进行虚拟货币投资的参与者，相当一部分是以博取差价为目的，而只有一小部分是怀着将其视为未来的货币来进行提前贮藏的目的。

应对策略：虚拟货币的现有参与者应积极向政府和民众推荐这一品类，增加市场上愿意接受虚拟货币作为支付手段的商家。

风险可能性：4

风险影响程度：3

法律主体风险

2013
年12月5日，中国人民银行会同工信部、银监会、证监会和保监会，印发了《关于防范比特币风险的通知》，其声称从性质上看，比特币应当是一种特定的虚拟商
品，不具有与货币等同的法律地位，不能且不应作为货币在市场上流通使用。美国国税局发布的2014年第21号通告称比特币及其他虚拟货币将被视作财产而不
是一种货币。总而言之，虚拟货币的法律主体地位确立仍有很长一段路要走。

应对策略：虚拟货币的现有参与者应积极向政府和监管当局施加影响，早日确立虚拟货币的法律主体地位。

风险可能性：5

风险影响程度：3

I Is currency speculation illegal?

Currently, domestic currency speculation itself is not illegal, but money laundering and pyramid schemes through speculation are illegal. In fact, currency speculation is not a new term. Currency speculation means that we use foreign currency to go to the bank's foreign exchange trading center and buy foreign currency in proportion to the current price. We then wait for the exchange rate to rise, sell the foreign currency, and pocket the difference. Before the rise of virtual currencies, currency speculation was currency speculation. By using foreign currency to the bank's foreign exchange trading center, buy foreign currency at the current currency price, then wait for the exchange rate to rise and sell the foreign currency to earn the difference.
Extended information
1. Currency is the product of commodity exchange. It is a commodity that is separated from the commodity world during the commodity transaction process and has a general equivalent function. Often called currency. Money is a means of measuring prices, a medium for purchasing goods, and a means of preserving wealth. According to the commodity value of currency, it can be divided into physical currency and formal currency. Physical currency itself is a special commodity, including valuable commodities such as sheep, precious metals, etc. Formal currency itself has no value. Its value is determined by contract and has only contract value. These two forms are different, but they are essentially unified, that is, the agreement is the medium of exchange and has contractual value. The purchasing power of a currency is determined by its contractual value, but the purchasing power of a physical currency is also affected by the value of its own commodity. Generally speaking, the commodity value of physical currency is lower than the contract value of physical currency.
2. Currency circulation refers to the form of currency flow caused by commodity circulation. It is manifested in the continuous flow of currency as a means of circulation and payment during the circulation of commodities. The form of flow directly given to money by commodity circulation is the continuous deviation of money from its starting point, that is, the transfer of money from one commodity owner to another, or currency circulation. Commodity circulation is the premise of currency circulation, currency circulation is a reflection of commodity circulation, and currency circulation is determined and restricted by commodity circulation.
3. Commemorative coins refer to a legal currency issued by a country to commemorate major international or national politics, history and culture, outstanding figures, rare scenic spots, sports activities, etc., generally including ordinary commemorative coins and precious metal commemorative coins. currency. Chinese commemorative coins are legal tender issued by the People's Bank of China. They are designed and manufactured by China Banknote Printing Company and have specific themes.

Ⅱ The virtual currency has skyrocketed and plummeted. What do you know about the risks in the currency circle?

When a virtual currency plummets, it is obvious that the scope of the impact is very wide. Yes, it was initially caused by the collapse of Bitcoin. But the ensuing skyrocketing of Ethereum and Dogecoin dispelled everyone's concerns, so a large amount of funds were integrated into the virtual currency market at that time. But now, the plummeting of a large number of virtual currencies, in my opinion, The most fundamental impact is the flight of funds, so today I will discuss with you the skyrocketing and plummeting behind virtual currencies.

Third, how do you view virtual currencies?

First, start withJudging from the current status, virtual currencies are basically nonsense currencies because few countries will recognize them. Of course, some countries are now beginning to develop their own digital currencies. To a certain extent, digital currencies have the same usability as virtual currencies. But to be honest, the goals they achieve are completely different. The most important thing about virtual currency is hedging and investment, and it also has the function of money laundering. The most important thing about digital currency is to control the cash in circulation.

Ⅲ Behind the crazy currency circle, 100,000 yuan was cleared instantly. What are the risks of investing in virtual currencies?

In the crazy currency circle, players race against time. Some people have doubled their principal a hundred times, while others have not. Experienced the instantaneous loss of wealth. This week, the currency circle has experienced a bloody storm. According to CoinGecko data, cryptocurrencies lost more than $600 billion in the previous week. Thrilling plots are staged every night, and many people wake up with their accounts cleared.

What are the risks of virtual currencies?

Let’s take Btc as an example. Don’t always think about this thing. It must have a very bright future. We must also see the risks. In other words, we must look at anything. We have to look at it the other way around, we have to look at this thing from the perspective of dialectical materialism. If there is one person who controls more than 50% of the computing power, then this thing is actually already It is a centralized product, but in reality, whether this situation will occur, or in which direction this thing will develop after it occurs, this thing itself is full of unknowns, so since it is unknown, It is the risk itself, so when we do anything, we must see both the good side and the risk. See the bad side of him.

IV What are the risks of digital currency investment

Raishu Academy, network plus V certification, the information inside is easy to understand, and the system answers your questions completely. There is also a lot of other basic knowledge, including trading knowledge and skills.

IV Is REDBI a pyramid scheme currency and will it run away? What are the risks?

REDBI Investment
First of all, investing in REDBI is self-centered and voluntary. It is an investment behavior just like your own stock trading, and our trading method is mainly based on the currency circulating in the market - USTD, and does not involve legal currency. Of course, when C2C transactions involve legal currency transactions, that is only for transactions between you and other transaction parties; secondly, REDBI has internationally renowned financial monitoring certifications such as Dun & Bradstreet and Standard & Poor's; thirdly, REDBI has not developed so-called hierarchical relationship, so we do not involve pyramid schemes.

There is no bubble in REDBI.
In traditional financial P2P transactions, some companies often have unprofitable projects and cannot eliminate bubbles, which eventually leads to the collapse of the entire financial system, causing donations to run away. REDBI has its own profit methods: platform currency trading pairs, currency listing fees, media promotion fees, etc. Furthermore, REDBI itself exists as a decentralized intelligent trading system. There is no bubble at all. Since there is no bubble, there will be no day of running away.

REDBI Investment Risks
We all know a familiar saying; "Investment is risky, trading needs to be cautious." There is even a saying in the currency circle: "Speculating in currencies depends on it. It's faith." All investments have risks, but REDBI has a robot that automatically speculates coins and a brand-new strategy system that automatically monitors the risks of the cryptocurrency market 24 hours a day, thereby effectively reducing the risk of being "cut off".
Another one is about trading and the risks reflected. Of course, it can be said that this is not the case. Technically we have high-level account encryption and Google two-factor authentication. What is the use of these things? When a hacker wants to attack your wallet, he needs to break through 20 firewalls at the same time within 1 minute, which is impossible.
In terms of manpower, we have the most advanced foreign security development and protection team to guarantee our transactions and achieve zero risk and high efficiency in transactions.

VI What are the major risks of currency investment?

First of all, you have to understand the entire currency industry chain;
It will be easy to know where the project comes from and what it does. Why is there this project?
For example, what does eos, ont, trx, btm... do, and what other projects does their team have?
Who are the investors of their team, and which media do they often cooperate with?
How reliable are the media recommendations?
Which exchanges are these coins listed on? What is the reputation of these exchanges, their trading depth, and their rankings. . .
Once you understand this series, you will be able to make a basic judgment about a certain currency.
But is there no risk in investing this way?
No, there are risks everywhere in the currency circle.
Even if you buy Bitcoin at a high point or a low point, the risks are completely different.
At this time, you also need to use analysis tools such as coinsmart and non-small accounts to find buying and selling points.

Ⅶ Is it illegal to speculate in currencies?

No illegal
1. It is illegal to participate in centralized exchanges, defi-type dapps, and other unnecessary functions of wallets other than collection and payment. Behavior, which is clearly illegal for Chinese nationals
2. Issuing currency is clearly illegal
3. NFT has the risk of speculation and may be illegal. The country is already paying close attention to this special currency
4. Coin dealers , OTC is illegal
5. It is illegal to consult the currency circle and software that gives guidance on currency speculation
6. It is illegal to use currency to launder money
There are probably so many illegal things, but personal currency speculation is definitely not illegal, but you basically There are not many ways for you to continue speculating in currencies. Don’t argue with me. The country’s goal is to prevent all of us from speculating in currencies., currency speculation is likely to lead to asset outflows, and you will be deceived. Ordinary people should just work hard or trade in stocks with peace of mind!
Extended information:
As the name suggests, currency speculation is the buying and selling of digital currencies. There are two investment methods for currency speculation, short-term currency speculation and long-term currency speculation. Short-term currency speculation means buying and selling quickly, and long-term currency speculation means long-term currency speculation. Hold the digital currency and sell it when it reaches the expected value. The two methods of currency speculation are the same, but the time of holding the digital currency is different.
In any investment market, most people like to do short-term rather than long-term. In the digital currency market, this phenomenon is even more obvious: the vast majority of people like to speculate in coins rather than hoard coins. Many people think that it is actually difficult to make money by speculating in currencies, but in fact, many investors will involuntarily speculate in currencies under the temptation of the market. Perhaps this is the closest step to getting rich!
To put it simply, Today's currency speculation means speculation in encrypted digital currencies. However, when speculating in currencies, you must strictly select valuable encrypted digital currencies and have a reasonable fund allocation plan. You must pay attention to the latest news in the currency circle. If I had known earlier, I could have better adjusted my currency speculation plan. The editor of Cryptocurrency Circle would like to remind investors that no matter which currency they choose to speculate in currencies, they must use their spare money and must not borrow money or loans to speculate in currencies. This will not only cause great pressure, but also incur taxation if they lose money and cannot repay the loan. letter problem.

Ⅷ What are the risks of digital currency

Yin Zhentao, deputy director of the Law and Finance Research Office of the Institute of Finance, 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 subject it to security impacts, such as hacker attacks on computer systems. We have seen many practical problems in this process.

Zhao Zhanzhan, a special researcher at the Intellectual Property Research Center of China University of Political Science and Law, believes that digital currencies are anonymous, fast and irrevocable. In addition, digital currencies such as Bitcoin are very popular around the world. It has high liquidity, so many criminals use digital currency as a new money laundering channel. Moreover, there are many different ways to launder money through digital currency. Generally speaking, the probability of new money laundering methods being discovered and investigated is lower than before. Many countries still do not have the means and technology to effectively combat digital currency money laundering. These factors make criminals prefer this method of money laundering.

Ⅸ What are the risks of digital currency

Digital currency is referred to as DIGICCY, which is the abbreviation of "Digital Currency" in English and is an alternative currency in the form of electronic currency. Digital gold coins and cryptocurrency both belong to digital currency (DIGICCY).
Digital currency is an unregulated, digital currency that 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 that is not issued by a central bank or authority and is not linked to a legal currency, but isIt is accepted by everyone, so it can be used as a means of payment and can be transferred, stored or traded electronically.
According to the "Announcement on Preventing Token Issuance Financing Risks", there is no approved digital currency trading platform in the country. According to my country's digital currency regulatory framework, investors have the freedom to participate in digital currency transactions at their own risk.

Warm reminder: The above information is for reference only. Before investing, it is recommended that you first understand the risks of the project, and have a clear understanding of the project’s investors, investment institutions, chain activity and other information. Do not invest blindly or enter the fund market by mistake. Investment involves risks, so be cautious when entering the market.
Response time: 2020-12-11. For the latest business changes, please refer to the official website of Ping An Bank.
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X What are the risks of virtual currency

Model risk

Virtual currency is not a real currency. There is no central bank behind the scenes to control the total amount and macro-control. Whether it is valuable depends entirely on its supply. For example, according to Satoshi Nakamoto’s algorithm, the final supply of Bitcoin is 21 million and will not increase. However, if its model is found to be flawed, resulting in a massive increase in money supply, the current trading platform and investors will lose their money.

Many algorithm enthusiasts have conducted repeated deductions and have not found any model flaws so far.

Risk likelihood: 1

Risk impact level: 5

Market depth risk

Current value of virtual currencies The chain is mainly composed of miners and traders, with a small money supply and few market participants. Compared with other mature markets, Bitcoin transactions are inactive and susceptible to sudden rises and falls due to the influence of large capital inflows and outflows. In addition, market depth risk will also derive market manipulation risk and liquidity risk.

Platform risk

Many current virtual currency platforms basically require funds to be deposited into the platform for buying or selling. In order to attract investors to join, some platforms often provide preferential conditions with free handling fees. However, some free platforms carry greater risks. For example, in October 2013, a Bitcoin trading platform registered in Hong Kong suddenly ran away on the grounds of being "hacked" and all its executives disappeared. It was later estimated that approximately 30 million yuan was taken away from this incident.

Response
Strategies: 1. Investors should investigate and screen the platform after determining whether to invest in virtual currency and which virtual currency to invest in, and do not be influenced by the level of handling fees. To avoid the impact of small profits, choose a platform with strength and reputation
for trading; 2. Investors should pay attention to various news about the platform they invest in, and do a good job on its reputation.Observation of changes; 3. Regulatory agencies should bring virtual currency trading platforms into the scope of supervision and require them to pay reserves and margins to prevent such moral hazards.

Risk possibility: 1

Risk impact degree: 4

Circulation risk

One of the fundamental functions of currency
First, it can be continuously used as a means of purchase to realize the price of commodities in the circulation process of commodities. So far, only a very small number of merchants accept virtual currency as a means of payment. It can be said that a considerable part of the participants who are currently investing in virtual currencies are aiming to gain price differences, while only a small part are aiming to store them in advance as a future currency.

Coping strategy: Existing participants in virtual currencies should actively recommend this category to the government and the public, and increase the number of merchants in the market who are willing to accept virtual currencies as a means of payment.

Risk possibility: 4

Risk impact degree: 3

Legal entity risk

December 5, 2013
On the same day, the People's Bank of China, together with the Ministry of Industry and Information Technology, the China Banking Regulatory Commission, the China Securities Regulatory Commission and the China Insurance Regulatory Commission, issued the "Notice on Preventing Bitcoin Risks", which claimed that Bitcoin should be a specific virtual commodity in terms of its nature. It does not have the same legal status as currency and cannot and should not be used as currency in the market. Notice No. 21 of 2014 issued by the US Internal Revenue Service states that Bitcoin and other virtual currencies will be treated as property rather than
as a currency. All in all, there is still a long way to go before the legal subject status of virtual currency is established.

Coping strategy: Existing participants in virtual currency should actively exert influence on the government and regulatory authorities to establish the legal subject status of virtual currency as soon as possible.

Risk possibility: 5

Risk impact level: 3