Sử dụng tiền ảo để làm phương tiện thanh toán là vi phạm pháp luật.
Trước tiên, phải khẳng định, sử dụng tiền ảo để làm phương tiện thanh toán là vi phạm pháp luật.
Ngân hàng nhà nước và bộ Công thương cho biết, tiền ảo hay sàn Forex đều là mặt hàng cấm trong kinh doanh đa cấp, khuyến cáo người dân không nên tham gia vào những hình thức kinh doanh này.
Trả lời trong buổi họp báo Chính phủ thường kỳ tháng 2/2021 diễn ra chiều 2/3 về vấn đề tiền ảo, Phó Thống đốc NHNN – ông Đào Minh Tú cho biết: “Tiền bitcoin hoặc một số loại tiền khác có phải là tiền pháp lệnh của chúng ta không. Chúng tôi khẳng định không phải đồng tiền pháp lệnh, nó là loại tài sản ảo, tiền ảo được mã hóa, là sản phẩm hiện đại của sự phát triển công nghiệp. Nó không phải phương tiện thanh toán và pháp luật Việt Nam không cho phép thực hiện chức năng của đồng tiền pháp lệnh tại Việt Nam”.
Phó Thống đốc khẳng định việc sử dụng đồng tiền ảo này làm phương tiện thanh toán hay làm phương tiện chức năng như đồng tiền của chúng ta hiện nay là vi phạm pháp luật.
Trên thị trường chứng khoán quốc tế, Forex là sàn mang lại giá trị tỷ đô giúp nhiều nhà đầu tư làm giàu và cũng đẩy nhiều nhà đầu tư vào thua lỗ.
Tuy nhiên, tại Việt Nam, nhiều sàn Forex biến tấu dụ dỗ người chơi tham gia đều là sàn lừa đảo, đa cấp. Đa phần tiền đổ vào các sàn Forex được nhà đầu tư nộp qua tài khoản ví điện tử hoặc các thẻ quốc tế visa, matescard.
Chính vì vậy, các chuyên gia đầu tư khuyến cáo, nhà đầu tư không nên tham gia sân chơi này, nếu không thực sự am hiểu.
Tại Việt Nam, Forex bị biến tướng và bóp méo trở thành thị trường “nuốt” tiền.
Gắn mác công nghệ 4.0, đầu tư Forex, tiền ảo đã có nhiều dấu hiệu biến tướng lai tạp. Tin vào những quảng cáo đường mật như sử dụng AI, thuật toán ma trận, cùng lợi nhuận siêu khủng lên tới 30%/tháng, 288%/năm đồng thời hưởng hoa hồng từ 2-2,5%/giao dịch…,càng bỏ vốn nhiều càng thu lại lợn nhuận khổng lồ khiến không ít các nhà đầu tư tự do đã dốc sạch vốn liếng vào “tương lai làm giàu” Forex trading trá hình.
Tuy nhiên, nhiều trường hợp sau khi các nhà đầu tư rót vốn, hệ thống ảo nhanh chóng “nuốt” tiền không cho rút vốn.
Ví dụ, bạn đầu tư 60 triệu đồng, bạn có cơ hội nhận ít nhất hơn 9 triệu đồng/tháng lãi, cộng với 5 triệu đồng lợi nhuận share (chia sẻ) và 4 triệu đồng hoa hồng giao dịch. Với 60 triệu bạn hoàn toàn có thể thu về túi khoản tiền lãi lên tới 18-19 triệu đồng và gần 300%/năm (khoảng 180 triệu đồng) nhờ khoản lợi khổng lồ từ hoa hồng từ hệ thống. Điều này kích thích tâm lý làm giàu tương tự đánh bạc may rủi, lừa đảo.
Tuy nhiên, số tiền lãi từ giao dịch cũng như hoa hồng từ hệ thống chỉ là “lời hứa đầu môi”. Không 1 nhà môi giới nào dám cam kết hoàn vốn cho nhà đầu tư vì mọi giao dịch chỉ thực hiện qua mạng, nộp tiền trên cơ sở tự nguyện.
Đa phần các nhà đầu tư Forex giao dịch qua môi giới, bởi vậy khi mất tiền thì các nhà đầu tư không thể kiện cáo bởi tại Việt Nam không cho phép các cá nhân tham gia sàn tiền ảo, hơn nữa các giao dịch đều qua mạng, không rõ ràng.
Trên thực tế, nếu hưởng lợi lớn như vậy, các công ty sẽ kêu gọi các nhà đầu tư lớn có tiềm năng chứ không cần gọi những cá nhân có nguồn tiền nhỏ lẻ qua mạng.
Mặc dù Ngân hàng Nhà nước yêu cầu các trung gian thanh toán, tổ chức thẻ quốc tế phải tăng cường kiểm tra, giám sát giao dịch liên quan đến Forex, tiền ảo, chứng khoán quốc tế…, nhưng các giao dịch vẫn diễn ra sôi động, khó kiểm soát.
Theo: https://www.24h.com.vn/tai-chinh/dau-tu-tien-ao-tren-san-forex-lao-nhu-thieu-than-va-chieu-tro-bien-tuong-c587a1230839.html
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- Dòng tiền nhàn rỗi sẽ tiếp tục đổ vào lĩnh vực bất động sản?
- Vinhomes sẽ khởi động 2 dự án quy mô 5 tỷ USD, ra mắt 2 siêu dự án trong năm nay
- Tăng như vũ bão, xuyên thủng mốc 60 triệu đồng/lượng: Đâu là mốc tiếp theo của vàng?
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