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TRX $0.3356 +0.26%
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LINK $14.10 +1.42%
HYPE $89.49 +0.21%
AAVE $182.76 +1.21%
SUI $1.17 -0.64%
XLM $0.2156 -0.28%
ZEC $1,307.34 -0.96%
AAPL $333.31 +0.01%
AMZN $252.23 +0.28%
GOOGL $343.73 +0.20%
MSFT $517.89 +0.04%
META $730.07 +0.42%
NVDA $234.94 +0.16%
TSLA $371.32 +0.08%
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支付宝:将监控排查涉及虚拟货币的交易行为,一经发现将立即封堵

2021-06-21 18:28:07

链捕手消息,支付宝发布《关于禁止使用我公司服务开展比特币等虚拟货币交易的声明》表示,1、继续严密监控排查涉及虚拟货币的交易行为,一经发现将立即封堵;

2、加强支付交易环节风险监测,严禁虚拟货币转账交易,部署风险算法模型,加强异常交易监测,对嫌疑付款方风险提醒、收款方进行限权;

3、加强商户管理,严禁虚拟货币商户准入,并持续对签约商户进行风险监测,一旦发现商户从事虚拟货币交易,将其纳入黑名单,禁止后续合作;

4、加强虚拟货币风险提示,通过风险弹窗、消息推送等方式强化用户宣传和警示教育。

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