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中國互聯網金融協會:投資者轉向境外 ICO 與加密貨幣交易存在風險
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Topic: 中國互聯網金融協會:投資者轉向境外 ICO 與加密貨幣交易存在風險 (Read 89 times)
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中國互聯網金融協會:投資者轉向境外 ICO 與加密貨幣交易存在風險
January 30, 2018, 02:27:30 AM
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中國互聯網金融協會(NIFA)於 26 日向加密貨幣投資者發出關於防範境外 ICO 與加密貨幣交易風險的提示。
該聲明文件中提到,自去年 9 月中國當局發布《關於防範代幣發行融資風險的公告》以來,各類代幣發行融資活動已被停止,各金融機構和非銀行支付機構不得開展與代幣發行融資交易相關的業務。
另外,本月中已有消息傳出,中國當局正加大對加密貨幣交易的打擊力度,最新目標鎖定在提供「類似於交易所服務(exchange-like services)」的網站平台和手機 APP 上。知情人士透露,中國當局計劃屏蔽允許「集中交易(centralized trading)」的國內及海外的加密貨幣平台,企圖阻止國內用戶接入。
NIFA 的最新聲明亦正好印證了這一消息,聲明中指:
目前,有關管理部門對境內 ICO 行為及“虛擬貨幣”交易場所的清理整治工作已基本完成,期間有部分投資者轉向境外開展相關活動。根據國家相關管理政策,境內投資者的網絡訪問渠道、支付渠道等可能會受到影響,投資者將蒙受損失。
NIFA 強調,目前全球各國政府都準備加強對加密貨幣領域的監管,因此,投資者使用境外的交易平台存在風險,像是可能會被所在國政府強制取締,或因存在明顯的合規風險已被限制訪問等。該聲明指出「在這種情況下,境內投資者轉向使用境外平台進行交易,將面臨一定的風險。」
值得注意的是,NIFA 提到,中國境內有部分機構或個人仍營運著所謂的幣幣交易和場外交易,並搭配做市商、擔保商等服務,有部分國內社交平台為加密貨幣集中交易提供各種便利,一些非銀行支付機構也為這些交易提供支付服務。
「這實質還是屬於“虛擬貨幣”交易場所,與現行政策規定明顯不符。」聲明中如此寫道。
基於現行的中國政策,目前這些為加密貨幣交易提供服務的行為可被定義為違法違規的金融活動,均會面臨政策風險,這意味著投資者可能因此面臨重大的損失。
迅雷「鏈克」被 NIFA 點名批評
儘管 NIFA 只算是一個自律組織而非金融監管機構,但該協會是經中國中央政府、國務院同意,由中國人民銀行會同銀監會、證監會、保監會等國家有關部委組織建立,受到中國中央政府與國務院的高度重視。
較早時候,NIFA 發出過另一則與 ICO 風險有關的 公告 ,主要針對名為「以礦機為核心發行的虛擬數位資產(IMO)」代幣發行模式。NIFA 向投資者發出警告稱,IMO 模式值得警惕,因其存在風險隱患。
IMO 是自 ICO 項目被中國政府當局要求清退後演變而生,據悉,迅雷的鏈克(原名:玩客幣)就是基於 IMO 模式,發行企業實際上是用鏈克代替了對參與者所貢獻服務的法幣付款義務,所以被認為本質上是一種融資行為,是變相 ICO,需加以抵制。NIFA 的公告發出當天(12 日),迅雷股價大跌,從 22.9 美元跌至收盤價 16.63 美元,當日跌幅達 27.38%,至 26 日,其股價徘徊在 16 美元左右。
迅雷隨後亦發布公告稱,於上週四(25 日)在 AppStore 和官網,正式發布鏈克口袋新版本,但是不會支持用戶間轉賬的功能,用戶須把存放在交易平台的鏈克,轉回個人鏈克口袋。迅雷稱,NIFA 的風險提示,使其進一步思考如何可以更好地保護用戶和杜絕炒作,因此最終決定採取相關整改方案。
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