Core Viewpoint - The article emphasizes the significant risks associated with virtual currencies, particularly in the context of regulatory scrutiny and the prevalence of scams in the market [5][6][46]. Regulatory Perspective - The People's Bank of China, represented by Governor Pan Gongsheng, has reiterated the commitment to combat the operation and speculation of virtual currencies, highlighting that the focus of regulation is not on blockchain technology itself but on illegal activities posing financial risks [3][5]. - Key risks identified include inherent flaws in anti-money laundering and compliance measures, which exacerbate global financial regulatory vulnerabilities [6][8]. - The volatility and opacity of the virtual currency market contribute to a speculative atmosphere, increasing systemic risks within the financial system [7][8]. Investment Risks - The article warns against the "survivorship bias" where investors only see the success of Bitcoin while ignoring the numerous failed projects, emphasizing that past performance does not guarantee future success [9][10]. - Many current projects lack sustainable technology or application foundations, often designed to attract funds rather than create value [10][46]. Scam Awareness - The article outlines common fraudulent schemes involving virtual currencies, such as "pig-butchering" scams, where victims are lured into investing in fake platforms [11][12]. - Participants in seemingly legitimate activities may unknowingly facilitate the transfer of illicit funds, exposing them to potential legal consequences [13][14]. - A list of high-risk projects is provided, highlighting various scams that have emerged in the virtual currency space, including those promising unrealistic returns or operating under false pretenses [15][20][45]. Conclusion - The article concludes by urging individuals to remain vigilant and rational in their approach to virtual currency investments, recognizing that many opportunities may disguise significant risks [46].
从比特币到空气币,警惕这25个“虚拟币”项目全是坑!一文拆穿“虚拟货币”的“暴富”骗局!
Sou Hu Cai Jing·2025-11-11 14:06