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比特币中国将停交易 多个平台遭约谈
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Topic: 比特币中国将停交易 多个平台遭约谈 (Read 248 times)
SuperPROLg
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比特币中国将停交易 多个平台遭约谈
September 16, 2017, 04:21:37 AM
#1
比特币中国9月14日发布公告称,将停止所有交易业务。次日,北京监管机构约谈辖内的比特币交易平台。
据《证券时报》9月15日报导,上述约谈消息是国内某知名数字资产交易平台内部人士向该报记者透露的。
而新京报15日报道说,当日下午央行等监管层约谈包括OKCoin、火币网等多家比特币交易所。据参会的监管人士透露,目前监管要求比特币交易平台上报关停方案,允许关停时间有早晚,但是最终都将关停。
据财新网报道,上海、北京、深圳等地主要虚拟货币平台负责人均被监管部门约谈。
15日下午,北京市互联网金融整治办公室的相关清退公告流出。该平台负责人证实了该公告及其内容。
网传公告主要的内容是要求各交易所:
1. 9月20日18点前,制定详细的无风险清理清退工作方案,并报北京上述办公室。
2. 上述时间,确定一个银行账户用于存放客户资金,注销其它银行账户和非银行支付机构账户,并报央行营业管理部备案。
3. 9月15日24点前发布公告,明确停止所有虚拟货币交易的最终时间,并宣布立即停止新用户注册。
4. 在清理退出期间,各交易场所的股东、实际控制人、高级管理人员、财务负责人、核心技术负责人要在京全力配合做好平台清理退出的工作。
5. 应每日向注册地所在区的金融办报告运营状况、清理清退工作的进展情况。
6. 保存好客户交易和资产的数据,并刻盘报送注册地所在的金融办。
另外,有接近监管的人士向该报记者透露,央行副行长潘功胜近期在内部会议上表示,将整顿各类交易场所违法违规的业务,包括清理比特币交易市场。监管层此前就已针对清理比特币交易市场相关事宜向国务院请示。
9月14日,比特币中国发布公告称,比特币中国交易平台即日起停止新用户注册,并将于9月30日停止所有交易业务。公告发布后,比特币的价格急速暴跌,跌幅逾20%。
第一财经9月14日报导,据接近地方互联网金融整治办的监管人士表示,监管已对中国国内的比特币交易平台下定论:“全部关停,并于近期退出市场。”
9月13日晚间,中国互联网金融协会发布风险提示称, 比特币等所谓的“虚拟货币”市场投机气氛浓厚、价格波动剧烈、投资者盲目跟风炒作,并日益成为洗钱、贩毒、走私、非法集资等犯罪活动的工具。
9月2日晚,比特币中国官网下架ICO交易平台ICOCOIN。比特币一日跌幅逾5%。
9月4日,中共央行等七个部委发布联合公告称,包括ICO的代币发行融资本质上是一种非法公开融资的行为,涉嫌非法发售代币票券、非法发行证券、非法集资、金融诈骗、传销等违法犯罪活动,严重扰乱了经济金融秩序。各类代币发行融资活动即日起停止。
9月5日,比特币急跌20%。9月8日17:30开始,金融监管层关闭大陆虚拟货币交易所,暂停所有币种交易。比特币一小时内跌幅达19%。
9月15日,香港《经济日报》 报导称,外界猜测,为确保中共十九大顺利举行,当局金融领域铁腕“维稳”,大陆关闭比特币交易所与此有关。彭博指,中共证监会要求各地证券期货经营机构的负责人在“十九大”期间不得休假、出国和出差,以维护资本市场的运行
czyjj
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Re: 比特币中国将停交易 多个平台遭约谈
September 17, 2017, 02:33:46 AM
#2
赶紧停吧 跌下来吧 几万块一个太贵了
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shutou
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Merit: 251
Re: 比特币中国将停交易 多个平台遭约谈
September 19, 2017, 04:14:42 AM
#3
现在国家好像动真格的了,所有的交易所都要被取缔,以后估计币友将会大大减少。
ternencey
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Activity: 62
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Re: 比特币中国将停交易 多个平台遭约谈
September 19, 2017, 08:02:09 AM
#4
一刀切简单粗暴
deltagod
Newbie
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Activity: 42
Merit: 0
Re: 比特币中国将停交易 多个平台遭约谈
September 19, 2017, 01:59:28 PM
#5
防走資 收歸國有監管吧
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