观点加密货币

Cryptocurrency Visa card could open a back door for dirty money
加密货币借记卡或为黑钱打开大门


卡敏斯卡:Visa和加密货币交易所Coinbase推出加密货币借记卡,这让原本难以进入核心银行系统的黑钱有机可乘。

In the battle against international money laundering, cryptocurrency remains the weakest link. Users can receive payments from unknown sources from around the world, which makes it hard for the network to keep out the proceeds of crime — ransom cyber attacks, drug trafficking, or worse. An extensive network of dealers also buy or sell crypto against cash.

在打击国际洗钱的斗争中,加密货币仍然是最薄弱的环节。加密货币用户能够接收来自世界各地未知来源的付款,这使网络很难拦截犯罪活动的非法获利,如勒索赎金的网络攻击、毒品走私、甚至更严重的犯罪。交易商组成的庞大网络也用现金买卖加密货币。

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