2018虚拟币币资产交易所搭建系统开发成为国际趋势

2018虚拟币币资产交易所搭建系统开发成为国际趋势

2018 Virtual Currency Assets Exchange development into an international trend

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中国人民银行4月23日表示，全国摸排出的ICO平台和比特币等虚拟资产交易场所基本已实现无风险退出。

On 23 April, the People's Bank of China stated that virtual asset trading sites such as the national ICO platform and Bitcoin had largely achieved risk-free exits.

虚拟资产市场监管取得初步成效，币币资产交易所系统开发日渐成为国际大趋势。

Virtual asset market regulation has yielded initial results, and the development of a currency asset exchange system is becoming a major international trend.

早在2013年，人民银行等5部门即发布《关于防范比特币风险的通知》，明确强调比特币不是资产，仅为一种特定的虚拟商品，不能在资产市场流通，金融机构不得开展相关业务。为了规避这一风险，数字资产系统研发公司根据市场行情客户所需，研发出了币币交易系统开发，币币交易所平台搭建。

As early as 2013, five sectors, such as the People’s Bank, issued a Notice on Protection against Bitcoin Risk, which clearly emphasized that Bitcoin was not an asset, was a specific virtual commodity, could not circulate in the asset market, and financial institutions were not allowed to carry out related operations. To avoid this risk, the digital asset system research and development company developed and developed a currency trading system based on market demand from customers, and a currency exchange platform was set up.

2017年比特币价格一路飙涨，最高曾突破2万美元，吸引了大批投资者参与其中。同时，以比特币和各类虚拟资产为媒介的非法金融活动蔓延，风险巨大。为此，2017年9月份央行等7部门联合发布《关于防范代币发行融资风险的公告》，叫停ICO并关停虚拟资产交易平台。2017年9月份之后，海外国际市场币币交易所横空出世，所到之处，皆是夹道欢迎。

At the same time, illegal financial activity in the medium of Bitcoin and virtual assets of all kinds has spread with great risks. To this end, in September 2017, the Central Bank and seven other sectors jointly issued a bulletin on preventing the risk of financing the issuance of tokens, calling the ICO off and shutting down virtual asset-trading platforms.

根据监管政策，任何场景下各种场内外代币融资交易平台或者媒介都不得进行人民币与任何形式的虚拟资产的直接交易，也不允许平台以中介形式撮合交易。严监管之下，全国摸排出的比特币等虚拟资产交易场所基本已实现无风险退出。币币交易所系统开发正式称霸数字资产金融市场。

Under the regulatory policy, no foreign-exchange platform or medium is allowed to engage in direct transactions between the renminbi and any form of virtual assets, or to broker transactions. Under strict supervision, virtual asset trading sites such as bitcoins, which have been identified throughout the country, are largely risk-free.

随着“禁令”的升级，部分原在境内的ICO项目转战海外，一些比特币交易平台也以挂摘牌、点对点等方式继续在海外提供比特币与人民币之间的“场外交易”。由于这种方式目前不受监管，投资者一旦遭受欺诈或其他侵害将面临难以维权甚至无处维权的处境。因此，有专家认为，监管层应当更深刻认识虚拟资产有跨境、跨领域流动的特点，提高监管规范的法律效力层级。

With the escalation of the “prohibition” and the shift of some of the local ICO projects abroad, a number of Bitcoin trading platforms continue to provide “off-site transactions” between bitcoins and renminbi abroad, including through de-carding, point-to-pointing. Since this approach is currently unregulated, investors face difficulties in defending, or even the absence of, their rights in the event of fraud or other abuse.

中国人民大学金融科技与互联网安全研究中心主任杨东表示，有必要加强穿透式监管，针对符合“证券”特征的ICO项目，无论其对外如何表述，都依据证券的相关规定要求加以监管。同时建立黑名单制度，对于有问题的境外ICO项目，无论其运营主体和主要负责人国籍如何，都将其主体和相关责任人列入黑名单，禁止或部分限制其今后在境内开展活动、从事相关金融业务。还可以开展跨境监管合作，与世界其他国家共同采取措施保护金融消费者的合法利益。合理规范化币币交易所系统开发市场环境，让投资者更好的投资金融产品。

The Director of the Centre for Research on Financial Science, Technology and Internet Security of the People's University of China, Yang Dong, said that it was necessary to strengthen penetrating regulation and regulate ICO projects that met the characteristics of “securities” regardless of their expression abroad, in accordance with the requirements of the securities regulations. At the same time, a blacklist system was established in which subjects and persons responsible for ICO projects outside China, regardless of the nationality of their operators and principals, were blacklisted, prohibiting or partially restricting their future activities in the country and carrying out related financial operations.

在业内人士看来，对ICO及虚拟资产的严监管并不表示对其背后区块链技术的否定。从长远来看，这将为我国法定数字资产发展营造更加稳定的市场环境。币币交易所也成为了数字金融市场当仁不让的最佳选择。

In the industry’s view, strict regulation of ICO and virtual assets does not negate the technology behind the block chain. In the long run, this will create a more stable market environment for the development of our legal digital assets.

深圳源中瑞定制开发币币交易系统，针对数字金融市场大平台，火币、币安、中币、ok等，进行了深刻研究分析，研发出了最适合当下国家海外市场的币币交易所系统搭建，全新的技术开发，针对安全防御做多层升级和完善，力求打造出千万会员级别的币币交易所系统开发。

Shenzhen Swe customized the development of a currency trading system, conducted in-depth research and analysis of the digital financial market platform, the currency, currency security, Chinese currency, k, etc., and developed a currency exchange system that is best suited to the current national overseas market, new technology development, multi-tiered upgrading and refinement of security defence, and the development of a currency exchange system at the level of tens of thousands of members.