Alipay: It is forbidden to use our company's services to carry out virtual currency transactions such as Bitcoin
2021-06-21 10:23
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,将从四个方面进一步加大打击力度:1. 继续严密监控排查涉及虚拟货币的交易行为,对重点网站和账户建立巡查制度,一经发现立即封堵;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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