自9月4日以来，监管层先后对首次代币发行（ICO）和比特币重拳整治，如今ICO已被“一刀切”，国内比特币交易平台业务先后经历调整和关停。
Since 4 September, when the first ICO and the Bitcoin were replaced by heavy fists at the regulatory level, the ICO has now been “one-size-fits-all” and the operations of the domestic Bitcoin trading platform have been adjusted and shut down.
根据比特币中国公告称，10月30日中午12点，平台将停止提现业务，国内另外两大比特币交易平台火币网和Okcoin将于明日停止所有数字资产兑人民币交易业务。证券时报·创业资本汇记者获悉，上述三家平台正在展开资金、资产的清退工作。
According to the Bitcoin China announcement, the platform will cease its operations on 30 October at 12 p.m., and the two other Bitcoin trading platforms in the country – the Currency Network and Okcoin – will stop trading all digital assets against the renminbi tomorrow. The security news reporter, Entrepreneurship Capital Exchange, has learned that the three platforms are working to clear their funds and assets.
与此同时，记者获悉，火币网即将上线场外交易平台，支持全球法币对数字资产的汇兑，而其模式有点类似于LocalBitcoins，以及香港场外交易平台CoinCola。而在场外交易中，缺乏客户身份认证环节，没有监管保障，一旦发生纠纷，追究难度极大。
At the same time, journalists have learned that the gunnet is about to go to the off-the-shelf trading platform to support the global exchange of French currency against digital assets in a manner similar to LocalBitcoins, and CoinCola, an off-the-shelf trading platform in Hong Kong. In the case of off-site transactions, there is a lack of customer identification, no safeguards, and it is extremely difficult to pursue in the event of a dispute.
比特币交易平台明日起全部停止兑现
Bitcoin trading platform ceases all payments tomorrow.
为了加快清退资金、资产，比特币中国实行提币阶梯费率制，具体提币费率为：10月17日起至10月25日，维持平台原有手续费，即千分之二。10月25日起，提币手续费上调至原有手续费的3倍。截至目前，比特币中国已于10月30日中午12点停止全部提现提币业务。
In order to speed up the clearing of funds and assets, Bitcoin has introduced a system of step rates for the withdrawal of currency, which is to maintain the platform from 17 October until 25 October, i.e., two thousand cents. From 25 October, the bill has been raised to three times the fee. To date, Bitcoin China has ceased all cashier operations at 12 p.m. on 30 October.
其他两个平台火币网与Okcoin也将于10月31日停止所有数字资产兑人民币交易业务，其资金、资产的清退工作正在开展中。
The other two platforms, the gunnet and Okcoin, will also cease trading all digital assets against the renminbi on 31 October, and work is under way to clear their funds and assets.
不过国内主流交易平台关闭，并未影响比特币上行趋势，BITFINEX交易网站显示，比特币价格在美国时间29日晚间8点比特币价格从5982美元一路向上突破，最高上涨至6345美元，创下历史新高，超过了之前10月21日创下的6183美元纪录。截止记者发稿，比特币价格略微回落，但仍然位于6000美元以上位置，为6175.3美元。
However, the closure of the domestic mainstream trading platform did not affect the upward trend in bitcoin, and the BITFINEX trading website showed that the price of bitcoin had broken upwards from $5982 to $6345 in the evening of 29 United States time, up from a record record $6,183 on 21 October. As a result, the price of bitcoin had fallen slightly, but was still at a position of over $6,000 at $615.3.
而上述几家平台目前正在忙着转型。据火币网创始人李林介绍，火币网目前在新加坡、韩国、中国等多个国家和地区均有独立的交易业务或运营中心。目前，火币网在全球范围内已开展的业务包括，火币全球专业站、火币韩国（基于韩元的数字资产交易平台）、火币中国（将全面转型成为区块链垂直领域研究服务平台）、火币钱包以及火币全球美元站。
According to Li Lin, the founder of the network, the network currently has independent trading operations or operations centres in several countries and regions, including Singapore, South Korea, and China. At present, the network is operating globally in the fields of the world, such as the gun price, the Democratic Republic of Korea (the Korean dollar-based digital asset trading platform), China (which transforms fully into a vertical area research service platform for the chain), the wallet and the Democratic dollar.
Okcoin相关负责人向记者表示，后续将逐步转型为区块链技术应用和开发的公司，目前已通过投资、合作等方式拿到世界多国数字资产交易的牌照，进军海外市场。
The head of Okcoin indicated to journalists that he would be gradually transformed into a company for the application and development of block-chain technology and that he had now acquired, through investment and cooperation, the license plates of the world's multinational digital asset transactions into overseas markets.
不过，证券时报·创业资本汇记者在接触比特币用户的时候，发现很多用户并不了解比特币如何提现以及转币。一位叫网名叫sunny的用户向记者表示，自己根本没关注比特币中国的提现公告，目前交易通道已经关闭，留存在平台的币还不知道如何提现。
However, in their contacts with Bitcoin users, the security Times entrepreneurship capitalist journalist found that many users did not know how Bitcoin was being cashed and remitted. One user, Sunny, said to the journalist that he had no interest in Bitcoin China's cash announcement, that the trade route was now closed, and that the money that was left on the platform was not yet known how to cash it.
币圈一位玩家向记者表示，如果在截止日期没有兑现人民币，那么后期操作就只能提币，不能兑现，因为关闭的是数字资产兑人民币业务，而提币可以正常提取。
A player in the currency circle told journalists that if the renminbi had not been paid by the cut-off date, later operations would have been limited to the withdrawal of the currency and could not be carried out, since digital assets were closed to the renminbi business, while the coin could be withdrawn normally.
也就是说，上述两家平台的比特币用户，如果没有在10月31日24点前，将手中持有的比特币或其他数字资产进行人民币兑换，那么接下来就只能将币提出来。
In other words, if the two platform users did not exchange the currency or other digital assets held in their hands for the renminbi by 2400 hours on 31 October, then the currency could only be presented.
那么问题来了，既然国内比特币交易已经关闭，那提出的币放在哪里？据记者采访多位比特币交易平台负责人称，可以将币转到钱包，然后放在海外交易平台继续交易。以火币网为例：在资金管理一栏中，有资金划转以及提币地址管理如下图：
So, the question arises, where do the coins come in, since the domestic bitcoin deal is closed? According to journalists who interview several bitcoin platform managers, they can be transferred to wallets and placed on overseas trading platforms to continue trading.
点击提币地址管理，你会看到如下界面，输入你要继续交易的平台的钱包地址，点击获取密码，然后确认，完成转币。
Click on the currency address management, you will see the following interface, enter the wallet address of the platform that you want to continue trading, click on the access password and confirm that you have completed the conversion.
主流交易平台关闭，比特币场外交易持续火爆
有媒体报道称，火币全球旗下专业站huobi.pro即将上线场外交易服务，支持全球法币对数字资产的汇兑。记者就此事向火币网公关求证，其表示，还在计划中，一切以公告为准。
According to media reports, a professional station under the global flag, Huobi.pro, is about to go to off-site trading services to support the global exchange of French currency against digital assets. Journalists refer the matter to the Treasure Network for confirmation, stating that it is still planned that all will be subject to a public announcement.
如今台面上的交易需求被关停，那么台面下的交易，也就是我们通常所说的场外交易，就成为了比特币与法币兑换交易的重要环节。
Now that demand for transactions on the stage has been shut down, transactions under the stage, or what we usually call off-the-shelf transactions, have become an important link between bitcoin and French currency exchange transactions.
在场外交易中，缺乏客户身份认证环节，没有监管保障，一旦发生纠纷，追究难度极大，如何保证交易双方的利益，主要取决于交易双方的信任，而这种信任，在互联网交易过程中，极易被粉碎，变得不堪一击。
In off-site transactions, there is a lack of customer identification, no safeguards, and in the event of a dispute, it is extremely difficult to pursue and how to safeguard the interests of both parties to the transaction depends primarily on the trust of the parties to the transaction, which, in the course of the Internet transaction, is extremely fragile and vulnerable.
10月27日，国家互联网金融安全技术专家委员会发布了《比特币场外交易监测报告》（以下简称“报告”），《报告》对比特币场外交易方式，场外交易平台、场外交易规模，走势与分布情况等进行了调查统计。
On 27 October, the National Technical Expert Committee on Internet Financial Security issued the Monitoring Report on Out-of-Standard Transactions in Bitcoin (hereinafter referred to as “the Report”), which surveys the patterns of out-of-Standard transactions, off-Standard trading platforms, the scale of off-Standard transactions, trends and distributions.
《报告》指出，2017年6月国内主要交易平台开放提币以来，交易规模明显较少。而随着9月初国内ICO和比特币交易的业务清理，场外交易规模再一次繁荣，近两周，LocalBitcoins，Paxful，CoinCola三家海外场外交易平台的比特币合计交易额达6.8亿元。
According to the Report, since June 2017, when the country’s main trading platform opened up its currency withdrawals, the volume of transactions has been significantly smaller. With the clean-up of domestic ICO and Bitcoin transactions at the beginning of September, the volume of off-site transactions has again prospered. In the last two weeks, LocalBitcoins, Paxful, CoinCola’s three offshore trading platforms had a total of 680 million dollars.
比特币场外交易主要形式分为三种，分别是线上P2P交易、线上B2C交易和线下交易。这里主要讲一下线上P2P交易模式。
There are three main forms of Bitcoin off-site transactions: online P2P transactions, online B2C transactions, and off-line transactions.
比较大的线上P2P交易网站主要通过LocalBitcoins、CoinCola等场外交易平台，该类平台为比特币买家和卖家提供信息发布的场所，交易模式类似“淘宝”模式，买家和卖家根据发布的信息进行一对一交易。
The larger online P2P trading site is used mainly through off-site trading platforms such as LocalBitcoins and CoinCola, which provide information outlets for Bitcoin buyers and sellers in a manner similar to the “baby-hunting” model, where buyers and sellers make one-on-one transactions based on published information.
具体流程此前证券时报·创业资本汇记者在《卧底比特币场外交易：拍币、付款、收货、评价，全套流程如同淘宝购物，量大线下当面交易》一文中就有提到过，首先需要平台注册，现在需要实名认证；其次发布交易，交易对手双方根据需求在平台发布买币或卖币的交易；然后拍单，发送交易请求后，买方就会得到付款详细信息，平台将卖家的比特币锁定，交易时间一般在60分钟以内，如果60分以内还未付款，系统自动关闭交易；再者，就是付款流程。根据约定的付款方式，买方向卖方付款，主要付款方式为支付宝；最后，卖方确认收款，交易成功，平台自动释放锁定的比特币给买方。
The specific process was previously referred to by the correspondent of the Securities Times Entrepreneurship Capital Exchange in the article " Out-of-the-book dealings: counterfeiting, payment, receipt of goods, evaluation of the entire process, like shopping for treasures, large-scale hand-to-hand transactions " ; first, the platform needs to be registered and now requires real name certification; secondly, the transaction is published, both parties to the transaction publish money or sale transactions on demand on the platform; then the buyer receives detailed information about the payment when it makes a purchase request, the platform locks in the seller's bitcoin within 60 minutes, and automatically closes the transaction if the transaction is not paid within 60 minutes; secondly, the payment process is the payment process. According to the agreed payment method, the buyer pays the seller, mainly by payment of the treasure; lastly, the seller acknowledges the payment, the transaction is successful, and the platform automatically releases the locked bitcoat to the buyer.
【记者】罗曼
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