华夏时报（www.chinatimes.net.cn）记者 冉学东 见习记者 王永菲 北京报道
Washington Times (www.chinatimes.net.cn) journalist Xiaodong Wang Yongfei, Beijing report
“币圈”不平静，也不安全。“币圈”的一些交易所和知名人士频频传出被警方调查的消息，近日一家名为“虎符Hoo”的加密货币交易所“因涉嫌上线传销币导致用户资金受损”被警方调查；不久前一家名为“RenrenBit”的加密金融服务商创始人赵东也因涉嫌“掩饰隐瞒犯罪所得”被拘留。
The currency ring is neither peaceful nor secure. A number of exchanges and prominent individuals in the currency ring have frequently reported that they have been investigated by the police. In recent days, an encrypted currency exchange called “Hoo Tiger” has been investigated by the police “for damage caused to the funds of its users as a result of being suspected of sending money online; and recently, the founder of an encrypted financial service provider called “Rerenbit” has been detained on suspicion of “concealing the proceeds of crime”.
自比特币和其他加密货币在市场活跃以来，打着加密货币旗号各种层出不穷的骗子公司因诈骗等罪名被警方调查、抓捕，给业内认真经营的加密公司也抹了黑。加密行业是灰色地带，一不小心就会触碰到监管红线，落得人财两失；加密行业现在最头疼的事就是“合规”，为了躲避监管，用尽了各种办法，大多数加密企业的作法是在国外注册公司，但是主体在国内经营。
Ever since Bitcoin and other encrypted currencies became active in the market, companies of frauds operating under the banner of crypto-currency have been investigated, arrested, and blackened by the police for fraud, among other things. The encryption industry is a grey area, which has accidentally run into regulatory red lines and loses money; the encryption industry now has the most trouble of being “compliant”, and in order to avoid regulation, the practice of most crypto-businesses is to register companies abroad, but the subjects operate domestically.
某加密项目主管合规的负责人向本报记者表示：“发币的项目方和售币的交易所是最容易触碰监管红线，涉及到犯罪的领域。”
The head of compliance of the head of an encrypted project stated to this newspaper that “the supplier of the currency and the exchange in which it is sold are the most vulnerable to the red line of supervision in the area of crime”.
警方严打“币圈”不合规交易
Police hit the currency ring for non-compliance with the transaction
“币圈大佬”赵东于6月24日被警方以涉嫌“涉嫌隐瞒犯罪所得”拘留，距今已经一个月了，还音讯全无。据悉，一般案情复杂的案子，可延长拘押30天，当下警方或已经向检察院提请逮捕了，7日之内将决定是否会有逮捕令。本报记者了解到，赵东为墨迹天气前创始人、现加密数字基金DFUND创始人、币圈知名交易所Bitfinex股东、加密借贷金融服务商RenrenBit创始人，业内猜测，此次被警方带走调查或因有黑钱通过USDT（tether）非法交易，而赵东或参与其中。
According to the report, Zhao Dong, who was detained on 24 June by the police on suspicion of “concealing the proceeds of crime”, has not been heard for a month. It is known that a complex case in general can be prolonged for 30 days, and that the police or the Public Prosecutor's Office have requested the arrest within seven days to decide whether an arrest warrant will be issued. The newspaper reporter learned that Zhao Dong is the founder of the ink weather, founder of the current encrypted digital fund DFUND, owner of Bitfinex, and founder of the encrypted loan and financial services provider Renren Bit, and that Zhao Tung, who was taken by the police for investigation or who was involved in the illegal transaction through the USDT (tether) with black money, was involved.
据悉，USDT（tether）的东家就是赵东参股的海外顶级交易所Bitfinex，业内称为B网，据加密数据网站coinmarketcap显示，Bitfinex在即期外汇交易的全球交易所中排名第6，在全球衍生品交易所中排名第14。USDT（tether）作为加密货币行业最大的稳定币，必然会成为部分不法分子洗黑钱的渠道。
According to information received, the owner of the USDT (tether) is Bitfinex, the top overseas exchange of Zhao Dongsing, known as Network B. According to the encrypted data site Coinmarkcap, Bitfinex ranks 6th in the global exchange of spot foreign exchange transactions and 14th in the global derivatives exchange. As the largest stable currency in the crypto-currency sector, the USDT (tether) is bound to become a conduit for money laundering by some outlaws.
本报记者了解到，曾在中国警方追查涉嫌违法的贝尔链时，Bitfinex在官网twitter宣布将上线贝尔链，贝尔链也在国内宣扬其将上线B网。
The journalist in this newspaper learned that while the Chinese police were pursuing the Bell chain, which was suspected of violating the law, Bitfinex announced on the official web site attwitter that he would go up to the Bell chain and that he would go up to the B network at home.
某与RenrenBit有合作的“币圈”企业向本报记者表示：“赵东被警方带走调查，他旗下的RenrenBit业务也受到不小的影响，借贷业务量减小。RenrenBit在赵东被带走后，发文称赵东是被警方带走协助调查，而非拘留抓捕，但是距今一个月都音讯全无，是否会重获自由很难说。此前一段时间，警方一直在做反洗钱工作，曾涉及到币圈大量卡被冻结，也是因为有黑钱流入加密货币交易所才发生的。”
One of the companies working with RenrenBit said to this newspaper: “Cho Dong has been taken by the police for investigation, his operation in RenrenBit has been under considerable influence, and lending has been reduced. After Zhao Dong’s removal, RenrenBit wrote that Zhao Tung was taken by the police to assist in the investigation, not to detain him, but not to detain him, but that it is difficult to tell whether he will be free again. For some time now, the police have been engaged in anti-money-laundering work, involving the freezing of a large number of bank accounts, and that it was only because of the black money that went into an encrypted currency exchange.”
而近日加密货币交易所“虎符Hoo”因上线传销币导致用户受损失500多万，警方跨省赴深圳调查也引发热议。“虎符Hoo”在事发后迅速发文辟谣，表示这是市场上的不实传言，这件事是某项目方与其投资者人团队使用虎符平台的”共管钱包”引发的相关纠纷，虎符仅作为协助，目前纠纷已经妥善处理，交由项目方解决。
In addition to the more than 5 million losses incurred by users as a result of the online circulation of currency by the recently encrypted currency exchange “Hoo”, the police’s inter-sentence investigation in Shenzhen has sparked much debate. After the incident, the Tiger Hoo quickly spread rumours that it was a market false claim that the dispute had arisen as a result of the use of the Tiger Wallet by a project party and its investor team.
据数字货币行业大数据平台非小号显示，虎符Hoo成立于2019年6月，注册地为中国香港，全球综合排名102名，KYC认证（用户认证和反洗钱协议）显示未知。本报记者发现，虎符Hoo官网显示，有许多价格为0，交易量为0的交易对存在。
According to the big data platform for the digital currency industry, the Tiger Hoo was established in June 2019, registered in Hong Kong, China, with a global consolidated ranking of 102, and the KYC certification (user certification and anti-money-laundering agreement) is unknown. Reporters find that the Tiger Hoo network shows that there are many transactions with zero prices and zero transactions.
（图片来源：虎符交易所）
一位加密交易资深人士向本报记者表示：“加密货币交易所是加密行业的香饽饽，近几年涌现了非常多的交易所，打着各种各样的旗号要成为顶级交易所。但是这些交易所乱象频现，许多项目方上币并没有经过严加审核，上币的门槛非常低。甚至有的交易所是给钱就能上，小交易所是非常多的传销币的聚集处，风险非常大。很多交易所靠着各种诱人的活动吸引用户参与购买那些并没有经过严加审核的加密货币，用户非常容易被‘割韭菜’。投资者想要交易加密货币，还是要选择大型交易所交易，不要被一些不知名交易所抛出的蝇头小利吸引了，致使有更大的财产损失。”
A senior figure in crypto-trading said to this newspaper: “The crypto-currency exchange is the fragrance of the encryption industry, and in recent years there have been a great number of exchanges under various banners to become top-level exchanges. But these exchanges are tumultuous, and many of the projects have not been subject to scrutiny, and the threshold for the upper currency is very low.
“币圈”企业极易触碰的政策红线
Policy Red Line >.
本报记者从律师处得知，从此前多个涉及BTC的案件法院审判上讲，BTC是法律上承认的“财产”。2013年12月，中国人民银行和证监会以及银保监会（2013年时还称银监会和保监会）联合印发了《关于防范比特币风险的通知》，该文件显示，比特币不是货币，是一种虚拟商品，任何金融机构和支付机构都不得以比特币为产品或者服务定价，也不得作为中央对手方买卖比特币；但是普通民众可以在自担风险的前提下自由买卖。从此点来看，比特币是受法律保护的”财产利益”。
The reporter has been informed by lawyers that BTC is legally recognized as “property” from previous court trials in several cases involving BTC. In December 2013, the People’s Bank of China and the Censorship and the Silver Insurance Supervisory Board (also referred to in 2013) jointly issued a Notice on Protection against the Risk of Bitcoin, which shows that Bitcoin is not a currency, is a virtual commodity and that no financial institution or payment agency can price bitcoin for products or services or buy or sell bitcoins as a central counterpart; however, ordinary people can freely buy or sell bitcoins at their own risk.
其他虚拟货币如ETH慢慢的也有类似的属性，而其他体量更小的加密货币随着市场的发展，某些加密货币也在一定程度上被赋予了“财产属性”，受到法律的保护。
Other virtual currencies, such as ETH, slowly have similar attributes, while others with smaller encrypt currencies are given a certain degree of “property attributes” and are protected by law as markets develop.
上述律师表示：“‘币圈’企业极易触碰的政策红线就是诈骗罪、经营非法代币罪和非法经营罪。尤其是一些涉币的项目方和交易所。值得注意的是，即便一些涉币的项目方、交易所注册在国外，但是一旦涉及触犯法律红线的案件，也不能逃脱国内的刑事制裁，很难规避法律风险。另外一些参与的个人，如果作为不法企业从犯，向受害者夸大、诱骗购买山寨币，也将会被追究法律责任。”
The above-mentioned lawyer states: “The policy red line of the “currency ring” is the crime of fraud, the offence of operating an illegal token and the offence of operating an illegal business. In particular, there are money-related projects and exchanges. It is worth noting that, even if some money-related parties and exchanges are registered abroad, criminal sanctions cannot be avoided in cases involving a violation of the law. It is difficult to avoid legal risk.
许多的“币圈”企业被警方多次调查后，偷偷的转移财产和进行更名，采用虚假地址等方式逃避监管。有些项目明知在做游荡在法律边线上的业务，也在为了利益不断试探红线，或许终有一天，会成为那个不幸运的被警方盯上的“企业”。
Many of these companies, after repeated police investigations, secretly transfer property and change their names, and use false addresses to evade supervision. Some projects know to be operating on the legal edge, are also testing red lines for their own benefit, and may one day become the unlucky “business” that the police are looking at.
责任编辑：孟俊莲 主编：冉学东
Responsible Editor: Mon Jun-Lian, Editor-in-Chief: Peng Xiaodong
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