以交易比特币为代表的中国虚拟货币交易平台，日子开始不好过了。
The Chinese virtual currency trading platform, represented by the trading of bitcoin, is beginning to be difficult.
进入9月，中国央行等七部委4日联合发布公告，全面叫停首次代币发行(ICO)融资活动；8日，虚拟货币交易平台“国交网”发布公告称，于当天暂停所有币种交易；13日，中国互联网金融协会发布关于防范比特币等所谓“虚拟货币”的风险提示；14日，中国第一家比特币交易平台“比特币中国”宣称，将于9月30日停止所有交易业务。
In September, seven ministries, including the Central Bank of China, issued a joint announcement on 4 September calling for a complete halt to the financing of the first currency issue (ICO); on 8 September, the virtual currency exchange platform, the National Exchange Network, announced that all currency transactions would be suspended on that day; on 13 September, the Chinese Internet Finance Association issued a risk alert to protect against so-called “virtual currency” such as Bitcoin; and on 14 September, China's first Bitcoin trading platform, the Bitcoin China, announced that all transactions would cease on 30 September.
近日，延安警方破获一起涉嫌盗窃国家电力案件，在山间简易板房中，一台台用来挖比特币的大功率电脑就接在油田矿区生产电缆上，耗电量惊人。
In recent days, Yanan police have uncovered a case of alleged theft of State power, and in a hilly flat, a high-powered computer used to dig bitcoin has been connected to the production of cables in the oil fields.
在监管信号和市场动态相互叠加的影响下，虚拟货币价格全线下跌。截至14日21时，比特币中国数据显示，比特币跌21.60%，莱特币跌31.92%。中国比特币交易或将迎来“停业潮”。
Virtual currency prices fell across the line, influenced by the convergence of regulatory signals and market dynamics. By 14 hours, Bitcoin China data showed a 21.6% drop in bitcoin and a 31.92% fall in Letco.
虚拟货币交易平台“何罪之有”，让监管层频念“紧箍咒”？
The virtual currency trading platform, “What's the crime,” gives the regulatory level a lot of “cancer spells”?
中国人民大学金融科技与互联网安全研究中心主任杨东在接受中新社记者采访时列举了虚拟货币交易平台存在的多项问题，包括交易平台缺乏合法经营牌照、虚拟货币价格虚高、涉嫌洗钱和逃避外汇管制等不法行为、涉嫌传销与诈骗、内幕操纵、存在技术与信息安全问题、暗网交易等。
In an interview with a Chinese news agency journalist, Yang Dong, Director of the China People's University Centre for Research on Financial Science and Technology and Internet Security, cited a number of problems related to virtual money trading platforms, including the lack of license plates for legal operations, the inflated prices of virtual money, suspected money-laundering and exchange-control irregularities, suspected sales and fraud, insider manipulation, technical and information security issues, and clandestine Internet transactions.
杨东特别提到，2014年2月，因交易系统存在缺陷令黑客侵入，全球最大的比特币交易平台Mt.Gox价值近5亿美元的85万个比特币被盗一空，导致Mt.Gox宣布破产。
In particular, Yang Dong mentioned that in February 2014, Mt. Gox, the world's largest Bitcoin trading platform, Mt. Gox, worth nearly $500 million, had stolen 850,000 bitcoins, which had led to Mt. Gox's bankruptcy.
资料图：当地时间2014年6月21日，美国洛杉矶，美国加州南部首次正式启用两台比特币自动取款机。
Information chart: On 21 June 2014, local time, two Bitcoin ATMs were officially launched for the first time in southern California, United States, in Los Angeles.
杨东指出，虚拟货币依据特定算法产生，并使用密码学设计来确保货币流通各个环节安全性。如果安全系统不够牢靠，互联网固有的黑客风险将给比特币的交易造成巨大影响，黑客攻击事件会导致比特币交易平台大量数据丢失，造成难以弥补的损失。
According to Yang Dong, virtual money is generated on the basis of specific algorithms, and cryptography is used to ensure the security of all links in currency circulation. If the security system is not robust enough, the inherent risk of hacking on the Internet will have a huge impact on Bitcoin transactions, and hacker attacks will result in large amounts of lost data on the Bitcoin trading platform, causing irreparable losses.
杨东说：“存在问题的虚拟货币交易平台给投资者带来了风险，而这样的风险一旦聚集、扩大、扩散，就有可能造成系统性金融风险，所以监管层及时发现并坚决处理是非常有必要的。”
According to Yang Dong, “the existence of problematic virtual money trading platforms poses risks to investors, which, when accumulated, expanded and diffused, can create systemic financial risks, and it is therefore essential that regulatory levels identify and deal with them in a timely manner.”
中央财经大学金融法研究所所长黄震亦持有相同观点。他指出，若此前比特币的暴涨持续下去，有可能增加国家经济金融体系的系统性风险。首先，不法分子已利用虚拟货币进行洗钱逃税、逃避外汇管制等非法行为；其次，国内一些虚拟货币交易平台存在资金池、杠杆资金、做虚拟盘的现象，一些组织甚至持有大量虚拟货币进而操纵市场；第三，与P2P(peer-to-peer)网贷平台“跑路”类似，虚拟货币交易平台也时常以“遭黑客攻击”为由突然“跑路”，导致投资人颗粒无收。
First, outlaws have used virtual currency for illegal acts such as money-laundering tax evasion and foreign exchange controls; second, some virtual money-trading platforms in the country have a pool of funds, leverage funds, virtual chassis, and some organizations even hold large amounts of virtual money to manipulate the market; third, similar to the P2P (peer-to-peer) loan platform “runway” and virtual money-trading platforms often “run” on the grounds of “black attacks” that lead to the loss of investors.
2014年4月15日，中国首台比特币ATM机出现在上海张江的一家咖啡店内，吸引不少比特币玩家前来兑换(资料图)。张亨伟 摄
On April 15, 2014, China's first bitcoin ATM appeared in a coffee shop in Zhang Jiang, Shanghai, attracting a number of bitcoin players to exchange.
那么，未来对比特币应如何监管？
How, then, should the future of bitcoin be regulated?
杨东认为，中国应加强对比特币等虚拟货币的技术驱动型监管，利用大数据、云计算、区块链、人工智能等各种手段加强对比特币等虚拟货币的溯源，对整体市场波动的监控，完善对资金流向的实时跟踪。同时，还应加强金融消费者教育和自律监管，教育市场正视比特币等虚拟货币本质及风险。
Yang Dong argued that China should strengthen technology-driven regulation of virtual currencies, such as bitcoin, using a variety of means, such as big data, cloud computing, block chains, artificial intelligence, to increase the traceability of virtual currencies, such as bitcoins, to monitor fluctuations in the overall market, and to improve the real-time tracking of financial flows. At the same time, it should also strengthen financial consumer education and self-regulation, and education markets should address the nature and risks of virtual currencies, such as bitcoins.
中国人民银行参事盛松成提醒，无论是叫停ICO还是关闭虚拟货币交易业务，都应与作为底层支撑的区块链技术分开看。区块链技术本身仍值得鼓励，其应用价值仍有待挖掘，监管及时介入是对区块链行业的呵护，能让区块链行业更加稳健地发展。(完)
The Governor of the People’s Bank of China has warned Xin Xiang Xiang Xiang Xiang Xiang, whether to call a halt to the ICO or close the virtual currency transaction, should be seen separately from the block chain technology, which supports the bottom. Block chain technology itself is still to be encouraged, its application still remains to be tapped, and timely intervention is to protect the block chain industry and enable it to develop more robustly.
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