Central Bank Heavy Voice: Bitcoin and other virtual currency cannot be circulated as a currency in the market
People’s Network Beijing September 24 (Reporter Luo Zhi) reporter learned from the People’s Bank of China The relevant person in charge of the People’s Bank of the People’s Bank of the People’s Bank of the People’s Bank of the People’s Bank of the People’s Bank of response to the relevant issues, indicating that the virtual currency such as Bitcoin, tariffs, and the legal status of the statutory currency, and cannot be circulated as a currency. "In recent years, the virtual currency transactions such as Bitcoin have prevalent, disrupting economic financial order, breeding money laundering, illegal fund-raising, fraud, pyramid scheme, etc., seriously endangers people’s property safety.
The People’s Bank will introduce a series of policy measures with relevant departments, clarifying the virtual currency without statutory currency status, prohibiting financial institutions from carrying out and participating in virtual monetary related business, cleaning up the virtual currency transaction and partial financing platforms, continuous risk tips and finance Consumer education has achieved positive results. In order to establish a normalized working mechanism, it has always maintained a high-pressure 上海闵行区419会所电话 hitting situation of virtual currency trading hype activity, and the people’s banking department combines new risk situations, on the basis of summarizing the previous work experience, drafting "notice". "The person in charge of the People’s Bank said. In fact, my country’s regulatory policy for virtual currency is clear and consistent." Notice "once again emphasized the issuance of non-monetary 上海浦东水磨水磨会所 authorities, using encryption technology, distributed account or similar technology to digitize Virtual currency, such as bitcoin, tan currency, etc., including TDD, etc. Redemption, as a central counterpart, the virtual currency related to the virtual currency trading, the virtual monetary related business such as the virtual currency transaction, and the virtual monetary derivative transaction is all illegal financial activities, which is strictly banned, resolutely banned; overseas virtual currency The exchange is also illegal financial activities to provide services to my country’s domestic residents through the Internet. "Notice" proposed three specific measures: First, the establishment of the constituent work mechanism for the establishment of the department. The central government, the People’s Bank, Central News The establishment of a coordination mechanism, overall coordination and promotion of ten departments, and the local level, and the provincial people’s governments have implemented the land risk disposal responsibility, and ban the illegal financial activities related to virtual currency in the jurisdiction. Second, strengthen the virtual currency Monitoring warning for trading hype risks.
The People’s Bank, the Central News Network Office improves the function of virtual currency monitoring technology platform, and improves the accuracy and efficiency of identifying the hypervisor activity of virtual currency transactions.
Financial institutions and non-bank payment institutions strengthen monitoring work on virtual currency trading funds.
All departments, various regions have enhanced online monitoring, online touch, fund monitoring, and establish information sharing and cross-verification mechanisms.
The third is to build a multi-dimensional, multi-level virtual currency transaction speculation risk prevention and disposal system. The financial management department, the Net Letter Department, the competent department, the public security department, the market supervision department closely collaborate, from cutting-off payment channels, disposal related websites and mobile applications according to law, strengthen the relevant market subject registration and advertising management, and combat relevant illegal financial activities according to law Integrated policy, relevant industry associations, etc. (Editor: Luo Zhi, Lu Wei) Sharing let more people see the recommended reading.