原标题:
央视网消息:1月18日,人民银行上海总部相关负责人向央视记者介绍了“比特币中国”现场检查的有关情况。
Newsline: On 18 January, the relevant head of the Shanghai headquarters of the People's Bank introduced & & ldquao; Bitcoin China & & rdquao; relevant on-site inspections.
据介绍,1月11日,中国人民银行上海总部、上海市金融办等单位组成联合检查组对“比特币中国”开展现场检查,重点检查该企业是否超范围经营,是否违规开展信贷、支付、汇兑等相关业务,是否有涉市场操纵行为,反洗钱制度落实情况及资金安全隐患等。
On 11 January, the Shanghai headquarters of the People's Bank of China and the Shanghai City Financial Office, among others, formed a Joint Inspection Unit for & ldquo; Bitcoin China & & rdquo; conducted on-site inspections focusing on whether the enterprise operated beyond its scope, whether it had violated the rules governing credit, payment and exchange, whether it was involved in market manipulation, the implementation of the anti-money-laundering regime and the risk of financial security.
初步检查发现,“比特币中国”交易平台存在超范围经营、违规开展配资业务、投资者资金未实行第三方存管等问题。人民银行上海总部提醒,机构及个人投资者应高度重视该平台存在的风险隐患,维护好自身财产安全。 (央视记者 王雷)
A preliminary examination found that “ Bitcoin China & & rdquo; trading platforms with over-extended operations, irregular matching operations, and lack of third-party custody of investor funds. People’s Bank headquarters in Shanghai warned that institutions and individual investors should attach great importance to the risks of the platform and maintain their own property security. & nbsp; & nbsp; journalist & nbsp; Wang Ray)
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