Alipay ne virtual currency trading par puri tarah se prabandhan karne ke liye ek naya kadam uthaya hai, jismein transaction monitoring, payment interception, merchant management, aur risk alerts shamil hain. Is kadam ke karan, OTC transactions mein 47% ki girawat aayi hai aur 3,000 se zyada accounts ko frozen kar diya gaya hai.
*Alipay ke Prabandhan Kadam:*
1. *Full chain monitoring of trading behavior*: Alipay ne AI risk algorithm model ka use karke 24-hour inspection mechanism deploy kiya hai.
2. *Precise interception at the payment stage*: Alipay ne dynamic risk scoring system introduce kiya hai jo users ko risk alert pop-up dikhata hai.
3. *Strict screening for merchant access*: Alipay ne blacklist of virtual currency merchants banaya hai aur merchants ko strictly prohibit kiya hai.
4. *Three-dimensional coverage of risk alerts*: Alipay ne multiple channels ka use karke users ko virtual currency risks ke bare mein educate kiya hai.
*Regulatory Tracing:*
- Virtual currency trading ko "The Most Hated" kaha gaya hai kyunki yeh high concentration of financial risks, money laundering crimes, aur disrupting financial order ke karan hai.
*Industry Shock:*
- Alipay ke ban ke karan, OTC trading channels mein shrinkage aayi hai aur payment channels mein contraction aaya hai.
- Investor risk awareness awakening badh gaya hai aur users ne suspicious transactions ki reporting badhakar ki hai.
*Risk Warning:*
- Ordinary investors ko compliance risks, fund freezing risks, aur legal liability risks se bachne ke liye alert rehna chahiye.
*Regulatory Trends:*
- Global regulation tightening ke karan, virtual currency market mein profound changes aa rahe hain.
- Regions like Hong Kong aur Singapore licensed operations of virtual currency exchanges ko promote kar rahe hain.
