比特币到底是个啥? 竟被炒作到令央行出手检查

资讯 2024-07-14 阅读:50 评论:0
  中新网北京1月12日电(吴涛)11日,比特币价格再次“跳水”,据比特币交易平台OKCoin的数据显示,比特币当日开盘6305元,收盘5400元,大跌14%,这也是1月份比特币价格的第三次“跳...

  中新网北京1月12日电(吴涛)11日,比特币价格再次“跳水”,据比特币交易平台OKCoin的数据显示,比特币当日开盘6305元,收盘5400元,大跌14%,这也是1月份比特币价格的第三次“跳水”。5日比特币价格最高曾超过8000元。

On January 12th in Beijing, China and New China, bitcoin price “ dive & rdquo; according to data from the Bitcoin trading platform OK Coin, Bitcoin opened 6305 and closed 5,400 dollars a day, which is also the third & ldquao of Bitcoin in January; dive ” five days Bitcoin prices exceeded $8,000.

  11日,据中国人民银行上海总部网站消息,中国人民银行上海总部、上海市金融办等单位组成联合检查组对比特币中国开展现场检查。重点检查该企业是否超范围经营,是否未经许可或无牌照开展信贷、支付、汇兑等相关业务;是否有涉市场操纵行为;反洗钱制度落实情况;资金安全隐患等。

On 11 November, according to the website of the Shanghai headquarters of the People’s Bank of China, the Shanghai headquarters of the People’s Bank of China and the Shanghai City Financial Office, among others, formed a Joint Inspection Unit to conduct on-site inspections in China.

  6日,中国人民银行上海总部和央行营业管理部(北京)曾发布公告称,由于近期比特币价格异常波动,为防范风险,维护金融稳定,联合相关金融监管部门约见了比特币交易平台火币网、OKCoin、BTCChina主要负责人,以了解平台运行情况,提示可能存在的风险,要求其严格按照相关法律法规要求,依法合规经营。敦促该平台对照相关法律法规开展自查并进行相应清理整顿。

On 6 June, the Shanghai headquarters of the People's Bank of China and the Department of Business Management of the Central Bank (Beijing) issued a communiqué stating that, in view of the recent abnormal price fluctuations in bitcoin, and in order to protect against risk and maintain financial stability, the relevant financial regulatory agencies had met with the principals of the Bitcoin trading platform, the Arsenal Network, OKCoin, and BTC China, to learn about the platform's operations and to identify possible risks, and to require them to operate in strict compliance with the relevant laws and regulations. The platform was urged to conduct self-censorship against the relevant laws and regulations and to clean up and reorganize it accordingly.

比特币大幅上涨 背后变相实现“换汇”?

bitcoinsupplacing > &ldquao; swapping & rdquao;

  比特币自2013年起火爆中国,随后,比特币交易平台也如雨后春笋般出现,经历了近三年来的相对平静期,为何此时又成为舆论焦点,引发监管部门的检查?中新网注意到,近日,比特币价格暴涨暴跌,过山车效应明显。

Since 2013, Bitcoin has been hot in China, and since then, the Bitcoin trading platform has emerged, after a period of relative calm that has been under way for nearly three years. Why has it become a focus of public opinion that triggers censorship in the regulatory sector?

  据OKcoin上的交易数据显示,1日至5日,比特币持续走高,接连突破7000元、8000元大关,5日最高到达8888元。不过在5日晚间,比特币价格出现“跳水”,一度跌至6000元。6日、7日,比特币依然是断崖式下跌,8日-10日,比特币价格基本稳定。在11日,又出现“跳水”,晚间一度跌破5200元,收盘5400元。

According to the transaction data on OKcoin, Bitcoin continued to rise from 1 to 5 years, breaking the $7,000, $8,000 customs line and reaching a maximum of $8888 on 5 days. However, during the night of 5 days, bitcoin prices showed up “ jumping & rdquao; once fell to $6,000. On 6 and 7 days, Bitcoin continued to fall off the cliff, and on 8 and 10 days, Bitcoin prices remained stable. On 11 days, &ldquao; jumping & rdquao; and later, $5,200, collected $5,400.

  值得注意的是,在比特币“跳水”期间,部分比特币交易平台出现崩溃、无法登陆等情况,导致投资者蒙受较大损失,这加剧了投资者的恐慌心理,进一步影响到比特币价格剧烈波动。

It is worth noting that in Bitcoin“ Jump & rdquo; during the period, some of the Bitcoin trading platforms collapsed and were unable to land, leading to significant losses for investors, which increased investor panic and further affected the volatility of Bitcoin prices.

  此外,关于比特币“洗钱”让国内资金出境的质疑也一直存在。据多家媒体报道,2016年,以人民币换成美元或其他货币形式进行海外配置资产的人越来越多,那比特币是不是其中一种呢?

In addition, questions persist about Bitcoin“ money-laundering & rdquo; and about allowing domestic funds to leave the country. According to several media reports, in 2016, more and more people were placing assets abroad in exchange for the renminbi in United States dollars or in other currencies.

  申万宏源近日发布一份研究报告显示,比特币理论上可以通过境内买、境外卖绕过额度限制和监管审查变相实现“换汇”,虽然这有一定的难度和风险。

According to a recent study published by Shin Wangen, Bitcoin is theoretically able to achieve & ldquao; swap & & rdquao; although this is somewhat difficult and risky, by buying internally, selling off-shore, circumventing the limits and changing the regulatory review.

  不过OKCoin CEO徐明星指出,把人民币通过比特币转成美元的成本不低,如果用该方式“换汇”,会造成中国的比特币价格高于境外,且二者之间的价差会持续扩大,但实际上国内外价差相对稳定。

However, the cost of converting the renminbi into United States dollars through bitcoin, as noted by the OKCoin CEO Ceo Star, is not low, if it is & & & & & & & & & & & ; it would result in higher prices for bitcoins in China than abroad, and the difference between the two would continue to increase, but in fact the difference between domestic and foreign prices is relatively stable.

  中新网注意到,1月1日至1月5日,国内比特币价格持续走高的同时,比特币美元价格一度突破1000美元,为三年来的最高值。

NCN noted that while domestic Bitcoin prices continued to rise from 1 January to 5 January, the dollar price of Bitcoin was once over $1,000, the highest value in three years.

比特币投资理财是典型的旁氏骗局?

bitcoin investment finance is a typical Ponzi scheme?

  由于比特币自身属性和多方面原因,比特币行业乱象丛生。不少业界人士认为,越来越多的人购买比特币是为了增值,而不是为了使用它作为一种支付方式,这明显说明比特币存在大量的泡沫。还有一些人认为,比特币是一种典型的旁氏骗局。关于比特币的争议从未消失过。

The Bitcoin industry is a mess because of Bitcoin’s own attributes and many reasons. Many industry think that more and more people buy bitcoin to add value, not to use it as a way of paying, which clearly indicates that bitcoin has a huge bubble.

  另外,“跑路”这个词在比特币交易平台内并不陌生。据媒体报道,2013年底,一家注册地在香港地区的比特币交易平台GBL跑路,投资人受损或超过2000万元。

In addition, “ Runway & rdquao; the term is no stranger to the Bitcoin trading platform. According to media reports, at the end of 2013, a Bitcoin trading platform in Hong Kong was run by GPL, which damaged investors or exceeded 20 million yuan.

  据了解,包括比特币中国在内的很多比特币交易平台都没有第三方机构托管,一旦比特币平台跑路,投资者将措手不及。

It is understood that many of the Bitcoin trading platforms, including Bitcoin China, are not hosted by third-party agencies and that investors will be surprised once the Bitcoin platform runs.

  为了规范比特币,2013年12月,中国人民银行、工业和信息化部等部门联合下发了《关于防范比特币风险的通知》,提醒比特币是特定虚拟商品,不具有与货币等同的法律地位,不能且不应作为货币在市场上流通使用,参与机构和个人应审慎从事比特币投资等活动,并承担相应责任和风险。

In order to regulate Bitcoin, in December 2013, the People's Bank of China, the Ministry of Industry and Informatics, among others, jointly issued a Notice on Protection against Bitcoin Risk, reminding that Bitcoin is a specific virtual commodity, does not have legal status equivalent to that of a currency, cannot and should not be used in the market as a currency, and that participating institutions and individuals should exercise due diligence in activities such as Bitcoin investments and assume corresponding responsibilities and risks.

  中国证券报10日报道称,继1月6日约谈国内三大比特币交易平台负责人后,监管部门近期将继续约见业内人士,讨论设立第三方比特币托管平台,确保比特币交易的安全。

The 10th day of the Chinese Securities Journal reported that, following an interview with the heads of the country's three main Bitcoin trading platforms on 6 January, the regulatory authorities would continue to meet with insiders in the near future to discuss the establishment of a third-party Bitcoin hosting platform to ensure the security of Bitcoin transactions.

比特币到底是什么? 限量不能伪造?

What's a bitcoin?

  说了半天,比特币到底是什么?据了解,比特币是一种网络虚拟货币,去中心化,限量2100万个,不属于任何国家和金融组织,利用电子签名的方式来实现流通,不存在伪造的可能。

What is Bitcoin? It is understood that Bitcoin is a virtual Internet currency, decentralized, limited to 21 million, does not belong to any country or financial organization, that electronic signatures are used for circulation and that there is no possibility of forgery.

  目前想获得比特币,可通过交易和“挖矿”(在网络上通过复杂的计算来获得比特币)获得, 但“挖矿”的蓝海早已不存。早在2013年,有“挖矿机”卖家就对中新网表示,“挖矿”需要挖矿机,挖矿机的性能越高,获得比特币的概率越大,但是未来全网的计算能力越来越高,挖矿的收益也急转直下。

For the time being, bitcoin is available through trade and & & ldquo; mining & rdquo; & getting bitcoin on the web through complex calculations, but “ mining & & rdquo; the blue sea is long gone. As far back as 2013, there are “ mining machines & & rdquo; sellers say to the new net & & & ldquo; mine & & rdquo; dig machines are needed, and the more functional they are, the more likely they are to get bitco, the greater they are, but the greater the computing capacity of the whole future network, and the more the proceeds of the mine are rapidly shifting.

  继2013年中国人民银行等5部门下发《关于防范比特币风险的通知》后,“挖矿”生意愈发艰难。2014年初,淘宝等电商平台也发通知规定,平台上禁售比特币、莱特币等互联网虚拟币,比特币挖矿机、教程也在禁售名单之上。2016年5月份,知名的瑞典比特币挖矿公司KnCMiner申请破产清算。

Following the 2013 Circular on Protection against Bitcoin Risk, issued by the People’s Bank of China and others, “ Mining & rdquo; and Business is becoming more difficult. Early in 2014, notices were also issued by electric power platforms such as treasure raiding, which banned the sale of Internet virtual coins such as Bitcoin and Lightcoin, as well as by Bitcoin diggers and tutorials. In May 2016, KnCminer, a well-known Swedish company, applied for bankruptcy.

  值得注意的是,比特币以“钱包”的方式保存在网盘或电脑硬盘中,如果丢失或没有做备份,后果不堪设想。比特币的这一点特征也被恶意软件利用,不少恶意软件都在打存有比特币硬盘的“主意”。全球首个、也是最出名的比特币交易平台,Mt.Gox在2014年2月申请破产保护,原因就是该平台有85万个比特币丢失。

It is worth noting that Bitcoin is stored in “ wallet & rdquo; in a web or computer hard disk, with unforeseeable consequences if it is lost or not backed up. This feature of Bitcoin is also used in malicious software, and a lot of malware is stored in &ldquao; ideas & & rdquo;. The first and most famous bitcoin trading platform in the world, Mt.Gox, lost 850,000 bitcoins in February 2014.

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