监管风暴再次来袭。自2021年9月央行等十部门对虚拟货币非法业务活动重拳出击后，一年后的2022年8月9日，国家网信办再发布集中整治涉虚拟货币炒作乱象的消息称，已关闭上万个违规用户账号，清理数万条违规信息。
The regulatory storm struck again. On 9 August 2022, a year later, after the central bank and 10 other departments fought hard at the illegal operations of virtual money, the National Networking Office issued a report that tens of thousands of illegal user accounts had been closed and tens of thousands of irregularities had been cleared.
（本文由防骗大数据FPData排版整理）
(This paper is arranged by FPData anti-fraud data)
不过，加码整顿的另一面，北京商报记者也调查发现，截至目前，在一些社交平台和搜索网站上仍有一些涉币类账号和机构混迹其中，甚至顶风诱导营销。
On the other side of the build-up, however, a survey by a Beijing newspaper journalist found that, to date, there is still some mixture of currency-related accounts and institutions on social platforms and search sites, and even top-heavy marketing.
上万个币圈账号被毙
tens of thousands of currency accounts were killed
“关闭@ICE暴雪创始人、@币圈爆爺等1.2万个违规用户账号”“清理‘投资比特币轻松赚钱’等违规信息5.1万余条”……8月9日，网信办发布的集中整治涉虚拟货币炒作乱象消息让不少币圈人士“瑟瑟发抖”。
"Close , 2,000 non-compliance user accounts “cleaning up over 51,000 violations such as `Investing in money-free Bitcoat'”... On 9 August, news released by the ICE about the centralization of virtual currency scandals caused many currency circles to shake.
网信办指出，随着虚拟货币的兴起，与之相关的投机、炒作、诈骗等活动愈演愈烈，一些网民受投资虚拟货币可获高额回报等虚假宣传迷惑，盲目参与到相关交易活动中，给自身财产带来较大损失。对此，今年以来，网信办已经多举措、出重拳清理处置了一批宣传炒作虚拟货币的违法违规信息、账号和网站。
As the virtual currency rises, the associated speculation, speculation, fraud, etc., have intensified, some Internet users have been misled by false propaganda, such as the high return on the investment virtual currency, and blind participation in related transactions has resulted in significant losses to their own property. Since this year, the network has taken a number of initiatives, punching in and disposing of a collection of illegal information, accounts, and websites that promote virtual currency.
具体来看，对于主要网站平台，网信办持续保持对虚拟货币交易炒作高压打击态势，加大对诱导虚拟货币投资等信息内容和账号自查自纠力度。其中，微博、百度等网站平台根据用户协议，关闭@ICE暴雪创始人、@币圈爆爺等1.2万个违规用户账号，清理“投资比特币轻松赚钱”等违规信息5.1万余条。
Specifically, with regard to the main web platform, UNSO has continued to maintain a high-pressure stance on virtual currency transactions and has increased its self-censorship on information content and accounts such as inducements to virtual currency investments. Among them, the web platform has shut down , 同时，网信办加强督导检查，对打着“金融创新”“区块链”的旗号，诱导网民进行“虚拟货币”“虚拟资产”“数字资产”投资的@飞哥的故事江湖、@绝对盘感比特币等989个微博、贴吧账号和微信公众号依法予以关闭。此外，还指导地方网信部门约谈涉虚拟货币宣传炒作的“链节点”“创投圈”等经营主体500余家次，要求全面清理宣传炒作虚拟货币交易的信息内容。对专门为虚拟货币营销鼓吹、发布教程讲解跨境炒币、虚拟货币“挖矿”的“币头条”等105家网站平台，网信办会同相关部门依法予以关闭。 At the same time, OIP has strengthened its supervision and inspection of , . 对于此次整治，浙江大学国际联合商学院数字经济与金融创新研究中心联席主任、研究员盘和林评价道，此次可以说是监管层和平台结合，有效打击了虚拟货币炒作投机分子，涤荡了互联网环境，也释放了对虚拟货币、虚拟资产领域强监管的信号。未来，虚拟货币和虚拟资产的金融化应用也在取缔路上。 For this correction, 北京商报记者注意到，这一波整治结果也获得不少网友支持，有消费者评论称，“国内这些年断断续续打击币圈，说实话救了不少人”，还有消费者发问，“一个虚拟的东西都能价值十几万，实在无法理解它的价值”，更是有消费者称目前币圈乱象丛生，呼吁后续加大整治范围。 A reporter from the Beijing Business Journal noted that the results of this wave were also supported by a number of online users. Consumers commented that “the country has saved a lot of people by intermittently hitting the currency ring” and that consumers have asked that “a virtual thing is worth hundreds of thousands of dollars and cannot understand its value” and that consumers claim that the currency ring is a mess and have called for a follow-up increase in the scope of the correction. 仍有账号诱导粉丝炒币 still has account numbers to induce fans to collide 虽然虚拟货币炒作乱象再遭重击，但不得不说，目前市场上仍有违规者“暗流涌动”。 Although virtual currency hysteria has been hit again, it has to be said that there are still “deep currents” of violators in the market. 就在8月9日，北京商报记者在微博平台搜索“比特币”“以太坊”等关键词，就发现仍有不少涉币类用户账号在活跃中，以粉丝数量32.7万的名为“比特币牛顿pro”的账号为例，其自身定位为财经博主，宣称“擅长埋伏5倍、50倍、100倍币，对现货、合约、一级市场币都有独特的眼光，可精确分析定位”。 Just on 9 August, a Beijing newspaper reporter, searching for “bitcoin” and other key words such as “teamhouse” on a microblogging platform, found that there were still a number of active currency user accounts, such as a fan account number of 327,000 called “bitcoin Newton pro”, which he himself identified as a financial publisher, stating that “a five-fold, 50-fold and 100-fold mastery was good at ambushing, with a unique vision of spot, contract and first-tier market currency, so that it could be accurately located”. 另外，该账号置顶微博中还对其微信社群进行了引流，一般以“提前获取暴富币密码”“抄底埋伏百倍币”等措辞，为一些山寨币种“唱好”，诱导粉丝“私聊进圈”。 In addition, the account top-up microblogging also introduced its micro-trust community, generally using the words “pre-requires the password of the rich” to “sing well” some of the bountiful coins and to induce fans to “crowd into the circle”. 需要注意的是，目前在一些网络社交平台上这一类的用户账号比比皆是，除了“比特币牛顿pro”外，还有天津币侠Pro、比特币教主Max、比特币黑马哥等多个账号，这些账号IP均显示来自河南，同样也会发布一些所谓的“高端VIP圈子”、号称可手把手带领小白零基础学习炒币，并指导精准建仓、抄底、加仓、逃顶等操作，还会推荐一级、二级市场百倍币种…… It should be noted that in addition to “bitcoin Newtonpro”, there are a number of accounts, such as Pro, Master Bitcoin, Max, Bitcoin, Black Margo, all from Henan, which also publish so-called “high-end VIP circles”, known as hand-held hands to lead small white zero base learning mounds, and direct precision warehousing, scribbling, siloing, absconding, etc., and recommend 100 times the first- and second-tier market... 除了微博外，这一情况在搜索平台也不少见，8月9日，北京商报记者在平台搜索“比特币”“以太坊”等关键词，同样会在搜索列表上发现一些涉币类机构，例如就有一家名为“CHBTC”的币圈交易所位列其中，其自称为“金融级别数字资产交易网”，已经运营四年，并在首页最醒目的位置链接了手机客户端下载方式。 In addition to microblogging, this situation is also common in search platforms, where on 9 August Beijing Business Journal journalists searched for key words such as “bitcoin” and “Etheria” and found on the search list a number of money-related institutions, such as a currency ring exchange named “CHBTC”, known as the Financial Level Digital Assets Trading Network, which has been in operation for four years and links mobile phone client downloads to the most visible location on the front page. 除此之外，北京商报记者注意到，还有一些币圈行情分析网站，也有一些合约量化平台、交易所等出入，甚至推出高倍奖励营销推广。 In addition to this, the Beijing Business Journal journalists noted that there are also a number of currency circles analysis websites, some contracts, quantitative platforms, exchanges, etc., and even high incentives for marketing promotion. 针对百度、微博等平台上的一些币圈账号、交易所引流问题，北京商报记者向二者分别求证采访，其中前者回应称，已经接收到监管的这一要求，正在进行全方位的清理工作。“大家发现任何违规信息，均可通过热线电话或者jubao.baidu.com向我们反馈，我们会第一时间核实处理。”微博方面，截至发稿时未收到进一步回应。 In response to questions about currency accounts and exchange flows on 100-degree, microblogging and other platforms, the former responded that it had received a request for supervision and was in the process of being cleaned up. “Any irregularities are detected, you can give us feedback via a hotline or jubio.baidu.com, and we will verify them as soon as possible.” On Twitter, no further response has been received by the time of the publication. 对此现象，南开大学金融学院博士、金融科技专业人士李天舒告诉北京商报记者，由于网络技术发展快、犯罪成本低、内控制度松懈等因素，同时，犯罪隐匿性又增加了相关部门的追踪难度，因此，使犯罪分子在巨大利益驱动下容易产生侥幸心理，也导致从事虚拟货币违法犯罪活动屡禁不止。
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