(原标题:央行“再约”9家比特币平台 火币网紧急宣布暂停提现)
继1月初对“火币网”和“币行”两家主要比特币交易平台开展现场检查后,2月8日下午,央行北京营业管理部检查组又对其他从事比特币交易的“中国比特币”等9家在京的比特币交易平台主要负责人进行约谈,提出不得违规从事融资融币等金融业务,不得参与洗钱活动等明确要求。
Following an on-site inspection in early January of the Bitcoin trading platforms bitcoin, in the afternoon of 8 February the Central Bank's Beijing Department of Commerce also interviewed other leading officials of the Bitcoin trading platform in Kyoto, suggesting that they should not violate the requirements for financial operations such as financing currency and not engage in money laundering activities.
对此,业内人士向《每日经济新闻》记者表示,目前火币网、币行、比特币中国三大交易平台都已经停止杠杆业务,开收手续费,但一些小平台还未统一步伐,这也是央行此次约谈的主要原因。
In response, industry sources told Daily Economic News journalists that the three main trading platforms in China — the Democratic Republic of the Congo, the Democratic People’s Republic of Korea, the Democratic People’s Republic of Korea, the Democratic Republic of the Congo and the United States of America — were currently deleveraging and charging fees, but that some small platforms had not yet been unified, which was the main reason for the Central Bank’s interview.
2月9日下午,多家平台步调一致,纷纷在官网发布了调整交易费用,防范风险的通知。记者注意到,2月9日晚间,火币网在官网发布公告称,根据监管部门相关要求,火币网将严格依照国家相关法律法规,结合行业运营经验,联合业内同行制定比特币行业反洗钱规范,全面升级平台反洗钱系统,有效预防和打击利用比特币进行洗钱、换汇、传销等非法行为,决定采取三大措辞,包括从即刻起,全面暂停比特币和莱特币提现业务等。
In the afternoon of 9 February, several platforms came together and issued circulars on the network to adjust transaction costs and protect against risks. Journalists noted that, on the evening of 9 February, the network issued an announcement on the network that, in accordance with the relevant regulatory requirements, the network would develop anti-money-laundering norms for the Bitcoin industry in strict compliance with relevant national laws and regulations, taking into account industry experience, comprehensively upgrade the platform's anti-money-laundering system, effectively prevent and combat the illegal use of Bitcoin for money-laundering, money-changing, money-transfer and distribution, and decide to adopt three main wordings, including an immediate and complete suspension of Bitcoin and 区块链的数字票据交易平台已测试成功,由央行发行的法定数字货币已在该平台试运行。邓建鹏向《每日经济新闻》记者表示,不排除因为数字货币、区块链概念的推广,使得比特币更为普及,“区块链是比特币的底层技术,这是法定数字货币与比特币之间存在的关联。”
In January of this year, the new financial report states that the central bank-driven digital paper trading platform based on has been tested successfully and that the digital currency
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