BTC’s trading platform has in fact implied many risks, such as
customer capital security risks, money laundering risks, and
leveraged trading risks, as its global acceptance and trading range
continue to expand and prices have skyrocketed and plunged,trading
platform non-compliance risks, technical security risks, and
platform-related business risks. In the long run, we need to learn
from international regulatory experience and study how to establish a
long-term regulatory mechanism. We also need the government to
exercise reasonable supervision, introduce advanced monitoring tools,
improve the supervision system and supervision measures, and
establish a large number of supporting facilities. Raise people’s
awareness of BTC and maintain financial security and stability.
Key words: Bitcoin ；Financial Supervision ；Risk Management
