BTC $65,078.91 +0.18%
ETH $1,922.77 +0.27%
BNB $606.07 +1.73%
XRP $1.03 -0.20%
SOL $76.59 +1.56%
TRX $0.3298 +0.33%
DOGE $0.0703 -0.26%
ADA $0.1973 -1.16%
BCH $217.11 +0.17%
LINK $8.30 -0.24%
HYPE $54.49 +0.13%
AAVE $91.27 +0.63%
SUI $0.6952 +0.31%
XLM $0.1630 -0.93%
ZEC $524.66 +4.43%
BTC $65,078.91 +0.18%
ETH $1,922.77 +0.27%
BNB $606.07 +1.73%
XRP $1.03 -0.20%
SOL $76.59 +1.56%
TRX $0.3298 +0.33%
DOGE $0.0703 -0.26%
ADA $0.1973 -1.16%
BCH $217.11 +0.17%
LINK $8.30 -0.24%
HYPE $54.49 +0.13%
AAVE $91.27 +0.63%
SUI $0.6952 +0.31%
XLM $0.1630 -0.93%
ZEC $524.66 +4.43%

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。

app_icon
ChainCatcher 与创新者共建Web3世界