周小川:电信诈骗已利用加密货币、AI手段 国际金融治理仍需关注

金融一线
Jun 17

专题:2026陆家嘴论坛:央行、金融监管总局、证监会领导演讲

  6月17日金融一线消息,2026陆家嘴论坛于今日召开,十二届全国政协副主席、中国人民银行原行长周小川出席并参加主题为“全球金融治理改革与合作”的会议讨论。

  对于加密货币的金融安全问题,周小川指出,加密货币出现以后,有不少通过加密货币做非法资金转移、欺诈行为。“所谓电信诈骗,现在已经不是电信了,已经是数字化,也利用加密货币进行转移,同时甚至连AI都用上了。”

  谁来监管这些问题?周小川认为,现存的防止欺诈行为的组织就只有FATF,只是反恐融资和反洗钱机构,其覆盖面仍存在争议。这是国际经济金融治理需要关注的问题。

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责任编辑:曹睿潼

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