原标题:虚拟币炒作有抬头迹象两周5地监管部门出手阻击
Original title: Virtual currency production with signs of ups and downs two weeks and five weeks of resistance by the regulatory authorities
一个月前,区块链技术坐上风口,沉寂已久的币圈趁机蠢蠢欲动,虚拟货币炒作又有抬头的迹象,引得监管接连出拳整顿。
A month ago, block-chain technology came to the fore, the long-silent currency circle moved, and the virtual currency frenzy showed signs of rising up, prompting the chain of custody.
近两周以来,已有上海、北京、内蒙古、深圳等多地监管部门纷纷对虚拟货币“亮剑”,或清理虚拟货币挖矿企业,或对虚拟货币相关活动展开专项整治,北京警方还一举破获非法数字货币交易所BISS诈骗案。这是继2017年9月取缔ICO(首次币发行)之后,监管部门对虚拟货币的又一次大规模“围剿”。
Over the past two weeks, a number of regulators, including Shanghai, Beijing, Inner Mongolia, Shenzhen, have been working on virtual currency & & ldquo; swords & & rdquo; or cleaning up virtual money mining enterprises or specializing in virtual currency-related activities, and the Beijing police have uncovered a case of fraud by the illegal digital money exchange BISS. This is another large scale of virtual currency & & & ldquao; siege & & rdquao, following the banning of the ICO (first currency issue) in September 2017.
同期,币安、波场的微博被封,加密货币交易所QBTC宣布逐步关停中国内地用户服务。比特币跌破7000美元,截至11月25日17时报6723美元。一位投资者透露,他所在的一个投资群,近期询问量减少,抛售压力增加。
During the same period, the Wibble of the currency, the wave, was blocked, and the crypto-currency exchange QBTC announced a phase-out of domestic user services. Bitcoin fell by $7,000, reporting $6723 as of 25 November. One investor revealed that his group of investors had recently reduced the number of enquiries and increased the pressure to sell.
业内人士提醒,目前区块链技术真正落地的还很少,更没有“杀手级”的应用,如果某些项目宣传称已经落地或已有实际应用场景,还是要警惕。
Industry warns that there are currently few, much less & ldquao, killers and & rdquao technologies that are actually on the ground, and that there is a need to be vigilant if certain projects are advertised that they are already on the ground or have practical applications in place.
多地监管密集出手,整顿虚拟币活动
Many regulatory intensive efforts to reorganize virtual currency activities 11月11日,内蒙古自治区工信厅发布通知称,自治区联合检查组赶赴部分盟市,对虚拟货币“挖矿”企业清理整顿情况展开联合检查,检查的主要内容是重点摸清与实体经济无关、规避监管、能耗较大,以“大数据产业”为包装享受地方电价、土地和税收等方面优惠政策的虚拟货币“挖矿”企业。 On 11 November, the Information Office of the Inner Mongolia Autonomous Region issued a circular stating that the Joint Inspection Unit of the Autonomous Region was on its way to a number of allied municipalities to conduct joint inspections of the virtual currency & ldquo; mining & rdquo; the liquidation of enterprises, focusing on the identification of unconnected with the real economy, evasive regulation, and greater energy consumption to & ldquo; the big data industry & rdquo; the virtual currency & & ldquao; mining & & rdquao; enterprises for packaging with preferential policies in the areas of local electricity prices, land and taxation. 3天之后的11月14日,多家媒体报道称,上海将在11月22日前完成对虚拟货币交易场所的摸排工作。11月22日,央行上海总部网站公告称,上海市金融稳定联席会议办公室、央行上海总部联合上海市区两级各相关部门,对上海地区虚拟货币相关活动开展专项整治,责令在摸排中发现的为注册在境外的虚拟货币交易平台提供宣传、引流等服务的问题企业立即整改退出。下一步将继续对辖内虚拟货币业务活动进行持续监测,一经发现立即处置,打早打小,防患于未然。 On November 22, the Central Bank's Shanghai headquarters announced on its website that all relevant departments of the Shanghai Joint Conference on Financial Stability and the Central Bank's Shanghai headquarters, at both the Shanghai and Shanghai levels, had carried out a special overhaul of virtual currency-related activities in the Shanghai region and ordered enterprises identified in the rows as providing publicity, diversion, etc. services for a virtual currency trading platform registered abroad to withdraw immediately. The next step would be continuous monitoring of virtual currency operations in the Central Bank. 与此同时,深圳、北京等也宣布开展相关排摸和整肃工作。11月22日,深圳市地方金融监督管理局网站发布公告称,近期借区块链技术的推广宣传,虚拟货币炒作有所抬头,部分非法活动有死灰复燃迹象,深圳市互联网金融风险等专项整治工作领导小组办公室将对非法活动展开排查取证,一经发现将严肃处置。 On November 22, the website of the local financial supervisory authority in Shenzhen City published an announcement stating that the recent promotion of block-link technology had led to a rise in virtual currency speculation, that some of the illegal activities were showing signs of a resurgence, and that the office of the head of the special correction team in Shenzhen City, such as the financial risks of the Internet, would take stock of illegal activities, and that it would take serious action if found. 22日晚,新京报记者从相关部门获悉,北京市地方金融监管局、央行营业管理部对非法金融活动坚持“露头就打”原则,持续保持监管高压态势。通报还称,近日北京警方一举破获非法数字货币交易所BISS的诈骗案,抓捕犯罪嫌疑人数十人。 On the evening of 22 December, newsmen from the New Kyoto newspaper learned from the relevant authorities that the Beijing City Local Financial Supervisory Authority and the Department of Central Bank Operations maintained & ldquo over illegal financial activities; that they showed their heads & & rdquo; and that they maintained the high-handedness of their supervision. It was also reported that the Beijing police had recently uncovered a fraud by the illegal digital money exchange BISS, arresting dozens of suspects. 11月25日,央行上海总部官方微信公众号再度发布“区块链≠虚拟货币:发展区块链技术,远离虚拟货币炒作”的文章提示风险。据新华社报道,央行西安分行也提醒,广大投资人需防范虚拟货币诈骗套路。 On November 25, the central bank head office, Shanghai’s official Twitter public, republished & ldquo; block chain ≠ virtual currency: developing block chain technology away from virtual currency & & rdquao; and articles suggesting risks. According to Xinhua, the central bank’s Xian branch also warned investors about the need to guard against virtual currency fraud. 这并非币圈第一次遭遇“围剿”。2017年9月,央行等七部门发布了《关于防范代币发行融资风险的公告》。公告明确指出,ICO为非法金融活动,严重扰乱金融秩序,叫停了国内所有代币融资项目。同时,责令所有境内数字货币交易所限期关闭。公告一出,包括币安、火币、OKEx等国内一众虚拟货币交易所纷纷出海。 This is not the first time that the currency ring has been exposed to & ldquo; siege & & rdquo; in September 2017, the Central Bank and seven other sectors issued a bulletin on protection against the risk of financing the issuance of money in currencies. The announcement clearly states that the ICO is an illegal financial activity that seriously disrupts the financial order and shuts down all the money financing projects in the country. 整顿背后:虚拟币炒作迹象抬头 虚拟币价格跳水,项目方和投资者观望 区块链技术落地少,投资者应保持警惕 & & ldquo; this overhaul will allow the block chain industry to remove the bubble and return to health and create more opportunities for more block chain technology entrepreneurs to develop the energy industry & & & & & & & ; &
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