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September 14, the first financial reporter from the local Internet Financial Governance Office of the regulators were informed that the regulation has been on the domestic bit coinsTrading platform under the conclusion: "all shut down, and recently out of the market."
On the evening of September 13, China Internet Finance Association (hereinafter referred to as "China Mutual Gold Association") issued a risk that all kinds of so-called "currency" trading platform in China is not legally established basis. And said that the so-called "virtual currency" is becoming a tool for money laundering, drug trafficking, smuggling, illegal fund-raising and other criminal activities, investors should be vigilant and found that criminal clues should be immediately reported.
Recently, regulators around the strengthening of the counter currency and other virtual currency trading platform survey. Beijing Municipal Bureau of Finance held a meeting in early September, requiring tokens to issue financing trading platform and virtual currency trading platform must make a comprehensive cleanup and rectification work.
In fact, the eyes of regulators as early as the beginning of this year began to focus on Bitcoin platform. January 6, the People's Bank of Beijing camp management, the central bank headquarters in Shanghai has talked about the main domestic special currency trading platform responsible person. Subsequently, a joint inspection team was formed to conduct field investigations.
January 18, the central bank announced the survey results show that several major trading platforms are different levels of irregularities. ("Okcoin"), "currency bank" illegal to carry out margin trading business, resulting in abnormal market fluctuations in the market, such as the use of funds, The In addition, these platforms are not in accordance with the provisions of the relevant anti-money laundering internal control system.
China's mutual gold association in the evening of 13, pointed out that the risk of recent years, Bitcoin, Leite currency and all kinds of tokens and other so-called "virtual currency" in some Internet platform for centralized transactions, the number of stakeholders gradually expanded, the formation of Financial and social risks can not be ignored.
Bit currency and other so-called "virtual currency" lack a clear basis for the value of the market speculative atmosphere, the price volatility, investors blindly follow the trend of speculation, easy to cause financial losses, investors need to strengthen the risk prevention awareness.
It is noteworthy that the so-called "virtual currency" is becoming a tool for money laundering, drug trafficking, smuggling, illegal fund-raising and other criminal activities, investors should be vigilant and found that criminal clues should be reported immediately.
Risk tips also stressed that investors through Bitcoels and other so-called "virtual currency" trading platform to participate in speculation, the face of price volatility risk, security risks, and platform technology risk is also high, the international trade has occurred Platform was hacked into theft, investors have to bear the risk of investment. Illegal elements often use the trading platform to obtain the so-called "virtual currency" to engage in illegal activities, there is a large legal risk, the recent large number of trading platform for support for currency issuance financing activities (ICO) has been stopped by regulators. All kinds of so-called "currency" trading platform in China is not legally established basis.
The China Association of Mutual Interests also called on: Member units should fulfill their commitment to industry self-regulatory conventions, strictly abide by national laws and regulations, do not participate in any of the so-called "virtual currency" related to the concentration of transactions or services for such transactions, take the initiative to resist any Illegal financial activities.
It is noteworthy that the General Office of the State Council also issued on 13th on the improvement of anti-money laundering, anti-terrorism financing, anti-tax regulatory system of views. Proposed to 2020, the initial formation of the socialist market economy requirements, suitable for China's national conditions, in line with international standards of the "three anti" laws and regulations system, the establishment of clear responsibilities, equal rights and responsibilities, with a strong "three" regulatory coordination and cooperation mechanism , Effective prevention and control of money laundering, terrorist financing and tax evasion risk.
Bitco currency trading activities mainly in China, the beginning of this year, only the currency in China, the Bank of Okcoin, coins three domestic trading volume reached 98% of the world. After regulatory intervention, the volume of transactions in China has declined significantly, but still at a high level. As of September 14 at 14:30, according to foreign site bitcoinity.org, the currency line Okcoin trading volume of the world's second, accounting for 12.45%, Bitcoin China accounted for 10.64%, ranked third.
As early as August 30, China Association of mutual gold has issued a risk of ICO tips. September 4, the central bank announced the ICO qualitative as illegal financial activities, the suspension of all domestic transactions.
According to the People's Bank of China and other seven ministries jointly issued "on the prevention of tokens issued financing risk notice", any so-called tokens financing trading platform shall not engage in legal currency and tokens, "virtual currency" between the exchange business, not trading Or as a central counterparty trading tokens or "virtual currency", not for the tokens or "virtual currency" to provide pricing, information services and other services.
"Although this policy is for the ICO, but for the bit currency and other virtual currency qualitative view." One close to regulators told the first financial journalists.
And other countries on the recent ICO and virtual currency investment activities also become more stringent. On September 12th, the UK Financial Market Conduct Authority (FCA) issued a warning against ICO and digital currency risk. FCA said ICO is a high-risk, speculative investment activity. This is not the first time that FCA has raised a risk warning against virtual currency such as Bitcoin.
Recently, there are media reports that the regulatory authorities decided to close the virtual currency in China's exchange.
At present, China has a third party trading platform to pay off all the currency transactions. Up to now, the currency line Okcion, coins, Bitcoin China's three major platforms were released reply said: At present, did not receive the relevant notice. Okcoin Bank and said that if the report is true, can be transformed into digital asset point-to-point trading information platform.
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