随着区块链技术成为社会关注热点，被监管部门严厉打击的虚拟货币出现死灰复燃势头。针对这一新情况，最近两天，多地监管部门宣布，新一轮清理整顿已经在全国展开。
With block-chain technology becoming a social focus, the virtual currency that has been severely hit by the regulatory sector has re-emerged. In response to this development, over the last two days, multiple regulators have announced that a new round of clean-up has been launched throughout the country.
11月22日，有接近国家互联网金融风险专项整治小组办公室（下称整治办）人士表示，区块链的内涵很丰富，并不等于虚拟货币。目前所有打着区块链旗号关于虚拟货币的推广宣传活动都是违法违规的。监管部门对于虚拟货币炒作和虚拟货币交易场所的打击态度没有丝毫改变。
On November 22, close to the Office of the National Task Force on Financial Risk Management on the Internet (hereinafter referred to as the Bureau) stated that the chain of blocks was rich and did not amount to a virtual currency. All current promotional campaigns on virtual currency under the banner of the block chain were illegal.
据了解，目前监管部门已经通盘部署，要求全国各地全面排查属地借助区块链开展虚拟货币炒作活动的最新情况，出现问题及时打早打小。在下一阶段的工作中，监管部门将加大清理整顿虚拟货币及交易场所的力度，发现一起、处置一起。
It is known that the regulatory authorities are now fully deployed, requiring comprehensive nationwide screening of the status quotients on the use of block chains for virtual currency campaigning. In the next phase of their work, the regulators will step up their efforts to clean up virtual money and trading sites and find and dispose of them together.
境内组织虚拟货币交易
死灰复燃
Resumes
早在2017年9月4日，七部门发布《关于防范代币发行融资风险的公告》，对ICO和虚拟货币交易场所进行清理整顿，明确向投资者筹集虚拟货币，涉嫌非法发售代币票券、非法发行证券，以及非法集资、金融诈骗、传销等违法犯罪活动。境内虚拟货币交易规模大幅下降，有效避免了虚拟货币价格暴涨暴跌对我国金融市场的冲击。
As early as September 4, 2017, seven departments issued a bulletin on protection against the risk of financing the issuance of money in currencies, which cleans up the ICO and virtual currency trading sites, explicitly raises virtual money from investors, is suspected of illegal sales of currency coupons, illegal issuance of securities, and illegal criminal activities such as the collection of funds, financial fraud, and distribution. Virtual currency transactions in the country have fallen dramatically, effectively avoiding the impact of a sharp fall in virtual currency prices on our financial markets.
此后，针对在境外架设服务器向境内居民提供虚拟货币交易服务的行为，进一步加强监管，并从支付结算端入手持续加强清理整顿。
Since then, controls have been further strengthened with regard to the installation of servers outside the country to provide virtual money-trading services to residents in the country, and ongoing clean-up efforts have been intensified from the payment settlement point onwards.
但是近期蹭着区块链的热度，虚拟货币有卷土重来之势，部分非法活动有死灰复燃迹象。一方面，包括比特币在内的虚拟货币价格出现飙升，市场出现类似“《关于防范代币发行融资风险的公告》已经过时”等不当言论；另一方面，有些机构虽然不涉币，但打着区块链的名义搞非法金融活动。
But the recent heat of the block chain, the resurgence of virtual currency, and some of the signs of a resurgence of illicit activity, have shown signs. On the one hand, virtual currency prices, including bitcoin, have surged, with markets similar to &ldquao; on the other hand, the bulletin on protection against the risk of financing the issuance of tokens has become obsolete & rdquao; and on the other hand, there are institutions that do not deal with currency but carry out illegal financial activities in the name of block chains.
比如，有些企业以“区块链创新”名义，在境内组织虚拟货币交易；以“区块链应用场景落地”等为由，发行“××币”、“××链”等形式的虚拟货币，发布白皮书，虚构使用生态，募集资金或比特币、以太坊等虚拟货币资产；有些机构为注册在境外的ICO项目、虚拟货币交易平台等提供宣传、引流、代理买卖服务等，甚至出现个别非法机构冒用人民银行名义发行或推广法定数字货币、打着“法定数字货币”噱头骗取投资人钱财。
For example, some enterprises organize virtual currency transactions in their territories under the name “ block chain innovation & rdquo; distribute “ × × × × × × currency & & rdquo; × × × × × × chains & & rdquo; virtual currency in the form of white papers, making false use of ecology, collecting funds or bitcoin, using virtual currency assets such as taupules; and some institutions provide publicity, diversions, brokering services, etc. for ICO projects registered abroad, virtual money trading platforms, and even individual illegal institutions that use the People's Bank to issue or promote legal digital currency and play & & ldquo; statutory digital currency & rdquo; and cheat investors' money.
本月13日，央行官网也发布公告澄清，目前网传所谓法定数字货币发行，以及个别机构冒用人民银行名义推出“DC/EP”或“DCEP”在资产交易平台上进行交易的行为，可能涉及诈骗和传销，请广大公众提高风险意识，不偏信轻信，防范利益受损。
On 13 of this month, the Central Bank Network also issued an announcement clarifying that so-called legal digital currency issuances are being circulated online, and that individual agencies are using the name of the People's Bank to launch “ DC/EP” or & & & & & & & & & & & & & & & & & & & & & ; transactions on asset trading platforms that may involve fraud and distribution; and that the general public is invited to raise awareness of the risks, not to be biased and to protect against harm.
全国性清理整顿已拉开大幕
National clean-up has opened up
最近两天，深圳、上海和北京等地的监管部门已经发出重拳出击非法虚拟货币的号令，全国性清理整顿的大幕已经开启。监管部门同时提醒投资者增强风险防范意识，对上述非法金融活动保持警惕，及时举报相关非法违规线索，谨防上当受骗。 Over the past two days, regulators in Shenzhen, Shanghai, and Beijing have issued orders to fight illegal virtual currency, and the national clean-up curtain has been opened. The regulators have also warned investors to be more risk-proof, to be vigilant about these illegal financial activities, and to report information about illegal violations in a timely manner. 11月21日，深圳市互联网金融风险等专项整治工作领导小组办公室在深圳地方金融监督管理局官网发布一则“关于防范‘虚拟货币’非法活动的风险提示”。提示称，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，根据国家互金整治办相关部署，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上述非法活动展开排查取证，一经发现，将按照《关于防范代币发行融资风险的公告》要求严肃处置。 On 21 November, the Office of the Steering Group for the Specialized Management of Internet Financial Risks in Shenzhen City issued a & ldquao on the Network of Officials of the Local Financial Supervisory Authority in Shenzhen; on protection against &lsquao; virtual currency &rsquao; risk alerts for illegal activities & & rdquao; and on the alert that the recent promotion of block-link technology had led to a rise in virtual currency campaigns, some of which showed signs of a resurgence of illicit activity, and that the Office of the Leading Group for the Specialized Management of Internet Financial Risks in Shenzhen City would conduct a forensic examination of the above-mentioned illegal activities, in accordance with the deployment of the National Mutual Control Agency. 11月22日下午，上海市金融稳定联席会议办公室、人民银行上海总部也表示，要加大监管防控力度，打击虚拟货币交易。下一步，将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。同时，两部门提醒广大投资者应注意不要将区块链技术和虚拟货币混同，虚拟货币发行融资与交易存在多重风险，包括虚假资产风险、经营失败风险、投资炒作风险等，投资者应增强风险防范意识，谨防上当受骗。投资者如发现各种形式的虚拟货币业务活动，以及通过部署境外服务器继续面向境内居民开展ICO及虚拟货币交易业务的组织或个人，可向监管部门举报，对其中涉嫌违法犯罪的，可向公安机关报案。 In the afternoon of 22 November, the Shanghai Joint Financial Stability Conference Office and the Shanghai headquarters of the People's Bank also indicated that they would increase their monitoring and control efforts to combat virtual currency transactions. The next step would be continuous monitoring of virtual currency operations within the jurisdiction, which, if found to be immediately disposed of, would be reduced in the early hours of the operation. At the same time, the two departments would alert investors to the multiplicity of risks associated with block-link technology and virtual currency transactions, including the risk of false assets, the risk of failure to operate, the risk of investing in investments, and so on. 当日晚间，北京青年报记者了解到， 为防范虚拟货币交易非法金融活动死灰复燃，切实保障广大投资人利益，根据全国互联网金融风险专项整治领导小组办公室工作部署，北京市地方金融监管局、人行营业管理部对以上非法金融活动坚持“露头就打”原则，持续保持监管高压态势，会同中国互联网金融协会、国家互联网应急中心对辖内虚拟货币交易场所等组织全面摸排，一经发现，将按照《关于防范代币发行融资风险的公告》等相关规定严肃处置。 On the evening of the same day, the Beijing Youth Reporter learned that, in order to prevent the resumption of illegal financial activity in virtual currency transactions and to ensure that the interests of investors were effectively safeguarded, the National Office of the Leading Group for the Specialized Management of Financial Risks on the Internet was deployed, and that the Beijing City Local Financial Supervisory Authority and the Department for the Management of Manpower Operations maintained & & & & & & rdquo of the above illegal financial activity; and that it was in principle that high-pressure surveillance was maintained, and that organizations such as the China Internet Finance Association and the National Internet Emergency Response Centre were in a comprehensive position to deal with the virtual currency trading sites in China, once it became clear that they would be dealt with seriously, in accordance with the relevant provisions of the Proclamation on Protection against the Risk of Financing the Issue of Currency. 据报道，中国互联网金融协会、应急中心也已开始全网搜排，对发现的新冒头的境内虚拟货币交易场所、ICO活动，以及境外“出海”的虚拟货币交易平台，进行及时处置。同时，支付机构被要求从支付结算环节加强排查、清理。目前部分地区已经建立技术搜排系统，有些地区的金融办则与应急中心建立实时技术接口，定期由应急中心搜排本地存在问题的网站，及时发现及时处理。 The Internet Finance Association of China and the Emergency Centre have also reportedly started a full-network search and timely disposal of newly discovered virtual currency trading sites in China, ICO activities, and offshore & & & & & & & & & & & & &, virtual money trading platforms. At the same time, payment agencies have been asked to enhance screening and clean up from payment settlements. 相关新闻 北京警方抓捕数十名 Beijing police arrested dozens of people 非法数字货币交易人 Illegal digital currency dealer 虚拟货币死灰复燃的苗头已被监管部门高度关注。今年以来监管部门一直保持高压严打态势，对乱象纠偏。 The resurgence of virtual currency has been a high priority for regulators. Regulatory authorities have been maintaining a high-handed and distorting stance since the beginning of the year. 有权威数据显示，2019年以来，全国共关闭境内新发现的虚拟货币交易平台6家，分7批技术处置了境外虚拟货币交易平台203家；通过两家大的非银行支付机构，关闭支付账户将近万个；微信平台方面，关闭宣传营销小程序和公众号接近300个。 According to authoritative data, since 2019 a total of six newly discovered virtual money-trading platforms have been closed across the country and 203 offshore virtual money-trading platforms have been disposed of in seven batches of technology; close to 10,000 payment accounts have been closed through two large non-bank payment agencies; and, in the case of the micro-credit platform, close to 300 advertising mini-procedures and public numbers have been closed. 值得注意的是，警方也开始介入相关案件。有业内人士透露，杭州、北京已经先后“端掉”虚拟货币交易所，目前进入起诉程序的已有100多人。 It is worth noting that the police are also involved in the case. Some insiders report that Hangzhou and Beijing have & & & & & & & & & & & & & & & the Virtual Currency Exchange, which currently has more than 100 people in the prosecution process. 有接近监管部门的人士透露，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，有力震慑了不法机构，为广大投资人敲响警钟。 According to sources close to the regulatory authorities, the recent seizure by the Beijing police of a fraud by the illegal digital money exchange BISS, the arrest of dozens of suspects, was a powerful deterrent to illegal institutions and a wake-up call for a large number of investors. 根据以往公开资料，BISS除了宣称自己是全球首家会员制交易所，还宣称自己是“全球首家币币+币股交易所”，投资者不仅可以交易虚拟货币，还能一键买美股。币市注册用户分为普通用户和VIP会员，根据邀请的付费会员数量升级会员等级及对应权益。BISS设计一个类似传销的VIP等级制度：“币市会员邀请好友成为新会员，除手续费返佣外，还可获得高额BISS返现。邀请1级好友成为会员，可获80 BISS返现；邀请2级好友成为币市会员，可获40 BISS返现，会员邀请返现收益无上限。”其整个会员分为6个等级，拉的人越多等级越高，且高等级最多可以享受下面三层的返佣。如今，警方将其定义为诈骗案。 According to past public sources, BISS, in addition to claiming to be the first global membership exchange, claims to be “ the first global currency + currency exchange & & rdquo; investors can not only trade in virtual currency, but also buy US shares by one key. Currency-registered users are divided into ordinary users and VIP members, upgrading their membership and entitlements according to the number of invited payers. BISS designs a VIP hierarchy similar to sales: & & ldquo; currency-market members invite their friends to be new members and, in addition to the cost of returning to domestic service, have access to high BISs. 本组文/记者 程婕 Section/Reporter Programme
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