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Author Topic: 火币要求用户提供个人信息,资金来源和提币去向?  (Read 1358 times)
vincent440 (OP)
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March 22, 2017, 11:07:31 AM
 #1

https://bitcointalk.org/index.php?topic=1837388.0
看到的新闻,这是真的吗?
honghaisea
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March 22, 2017, 12:24:17 PM
 #2

好像有人问了火币客服,据说是假的。等正式公告吧
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March 22, 2017, 01:35:00 PM
 #3

  摆明不可能的  十万块钱搞得跟贩毒似得
halicarton
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March 23, 2017, 01:33:27 AM
 #4

个人认为,这个消息极可能是属实的,外汇管制是不得不为的一项任务。比特币的监管漏洞很难彻底堵死,所以,运用这种手法来严厉监管,可能是监管层不得已而为之的举动吧。

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March 23, 2017, 04:47:09 AM
 #5

不管真不真,央妈监管是实打实的,什么交易税、印花税、所得税....都要来的。这叫“规范”。
kakasfbta
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March 23, 2017, 11:02:08 AM
 #6

这是很久以前的反洗钱政策,触发了条件的用户要提供这些资料

KyLins
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March 23, 2017, 11:54:58 AM
 #7

看来将来得进一步规范

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Jenny Moll
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March 23, 2017, 01:21:13 PM
 #8

如果要提供个人的信息,资金来源和提币去向,那整个不就成了透明人了。完全失去了BTC去中心化的初衷了。中央的监管是越来越严了,看来只能是低端玩家小打小闹,不触动央行的外储政策就好了。高端玩家该走人了。
lyfwhw
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March 23, 2017, 01:33:49 PM
 #9

有点假
shijianguozi
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March 23, 2017, 01:45:42 PM
 #10

不可能的吧,简直就是扯淡吗 Grin

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March 23, 2017, 02:49:04 PM
 #11

这么点限额,央妈当炒币的土豪们是乞丐吗?起码也要100w审核吧,再说人家挖矿,审核个鸡巴?

von max
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March 24, 2017, 01:58:32 AM
 #12

估计得丢失不少用户
shijianguozi
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March 24, 2017, 02:51:34 AM
 #13

反正现在的OTC市场也比较活跃,何必跟他们提不出来币的地方扯犊子

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maybtc
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March 24, 2017, 04:04:49 AM
 #14

如果要提供个人的信息,资金来源和提币去向,那整个不就成了透明人了。完全失去了BTC去中心化的初衷了。中央的监管是越来越严了,看来只能是低端玩家小打小闹,不触动央行的外储政策就好了。高端玩家该走人了。
钱哪里来的,怎么来的,为什么要买,买来干什么,什么都要说,还有没有隐私了,非要搞得这么大张旗鼓的,是想吓唬谁呢。
shijianguozi
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March 24, 2017, 04:45:41 AM
 #15

别怕,咱们线下交易,奈我何

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moxl
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March 24, 2017, 02:45:11 PM
 #16

币价不下来真的难开放 Grin
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March 25, 2017, 02:14:30 AM
 #17

反正现在的OTC市场也比较活跃,何必跟他们提不出来币的地方扯犊子

是的,到时候都搞OTC了,3大要倒闭,然后OTC网站发财了

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March 25, 2017, 03:53:18 AM
 #18

反正现在的OTC市场也比较活跃,何必跟他们提不出来币的地方扯犊子
OTC一般比比全球平均价贵多少
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March 25, 2017, 04:30:23 AM
 #19

币价不下来真的难开放 Grin
一觉醒来,打开手机看行情,妈呀,本来迷迷糊糊,看到比特币的价格直接吓尿了,难道是为了开放提币,跳水太严重......
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March 26, 2017, 03:50:44 AM
 #20

币价不下来真的难开放 Grin
一觉醒来,打开手机看行情,妈呀,本来迷迷糊糊,看到比特币的价格直接吓尿了,难道是为了开放提币,跳水太严重......
尿湿了就赶紧换裤子,留点货给庄家
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