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强势监管,数字货币正迎来最大规模行业洗牌?
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Topic: 强势监管,数字货币正迎来最大规模行业洗牌? (Read 159 times)
summer68
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强势监管,数字货币正迎来最大规模行业洗牌?
February 20, 2017, 06:04:38 AM
#1
2016年年底,比特币价格一路飙升至近9000元,央行入住三大交易平台进行检查。
2017年1月中旬,在央行的监督下,三大交易平台暂停了融资融币的业务,并开始收取交易手续费,抑制投机和洗钱。
2017年2月2017年2月9日,币行、火币网、比特币中国陆续发布公告,根据监管部门“比特币交易平台不得违反国家有关反洗钱、外汇管理和支付结算等金融法律法规”的要求,从即刻起全面暂停比特币和莱特币提币业务,比特币钱包平台HaoBTC决定下架“交易平台”应用并停止人民币充值。2017年2月14日,CCTV焦点访谈以网络诈骗和洗钱为关键词对比特币做了报道。央行的三次出手,比特币长期“霸占”了各大媒体的头条,对于数字货币行业来说,今年迎来了史上最为强势的监管。
从未停止的行业洗牌
比特币的产业链在整个数字货币行业里面来说,相对的传统。上游产业链有挖矿,中游产业链包括交易平台、信息媒体和钱包等;支付、理财等环节则属于下游产业链。在2013年年底和2014年央行对比特币的整治主要从风险提示和第三方支付渠道来进行的。2014年和2015年期间,包括交易平台在内的多数数字货币企业被洗出局,原因则主要是缺乏资金支撑。比特币曾被五部委定义为商品,虽拓宽和规范了它的作用,但是曾被追捧的也是比特币作为货币功能最重要支付领域遭到了重创。据统计,国内多数比特币支付企业销声匿迹,社区内支付关键词也很少被提及。
2017年央行对比特币监管主要是从反洗钱、外汇管理等金融方面进行,有行业从业者表示,此次对比特币的监管,在大层面上规范了比特币和数字货币企业的发展,整治了比特币在金融领域出现的问题,在比特币被当做是商品的同时,真正离不开它的确实金融行业才具有的特性。另一方面,中国成为世界上首个利用区块链技术发行数字货币的国家,政策和商业环境发展,使数字货币企业不断转型为区块链方向的创业公司。
数据表明,自从比特币交易平台收取交易手续费之后,平台的交易量一落千丈。据媒体报道,日本已经超过国内,成为最大的比特币交易市场。国内投资者携资金离场的同时,部分转战到除比特币之外的其它数字货币上来。根据国内山寨币交易平台聚币网数据显示,在比特币价格下跌的同时,其它部分数字货币全线上涨。最大币(MAX)的上涨幅度超过20%,鲨鱼币(SAK)上涨超过10%。以10亿藏茶作为原发本位资产,全球首个本位制数字货币,普银,24小时的成交额位于聚币网所有数字货币的首位,上涨幅度超过10%。目前,普银已经和聚币网、北京东方雍和国际版权交易中心、好享投互联网金融平台、趣钱等多个平台达成战略合作,以完善和促进普银的流通和交易。聚币网目前已经开通了,普银币币交易区,现阶段,普银可以与市面上主流数字货币进行兑换,例如以太坊(ETH)、黑币(BLK)、比特币(BTC)、LISK、以太经典(ETC)等。
此次监管,对数字货币长期发展来说算是重大利好,价格的暴跌只能说明是投资者投资心态的脆弱,没有体会到其中的涵义。监管加快的行业洗牌,主要是针对一些没有理念的资金盘、通过数字货币传销的企业,或者是违反金融规则和创业方向存在问题的公司。
不能否认的是,比特币的发展确实给不法分子提供了包括资金外逃、洗钱等各种便利。比特币价格的剧烈波动也受到了众多投机人士的追捧。除此之外,中国版比特币也借机“篡位”,通过名声大噪的比特币为幌子,进行各种形式的传销行为,加上央行对比特币监管,因此在多数圈外人来看,比特币是个坏孩子,已经被判了死刑。
最近一期的焦点访谈,报道称,把比特币装进法律和制度的笼子里,它才能长久地成为这个社会正常运行的一部分。全国人大财经委委员、中国银行原行长李礼辉称,“比特币,它是建立在一个无国界的平台上,你要把这个比特币打掉,这是不可能的,所以它还会存在。重要的就是我们要控制它,要管住它。”不仅仅是比特币,,经过了监管的数字货币行业,会逐渐趋于理性的发展。
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强势监管,数字货币正迎来最大规模行业洗牌?
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