找回密码
 立即注册
首页 区块链新闻 查看内容
  • QQ空间

北京金融局局长:未来境内应该不会发放虚拟币交易所牌照

2020-1-13 11:16

近期监管部门对于虚拟货币、虚拟货币交易所打击的高压态势,引发了外界热议。1月11日,北京市地方金融监督管理局局长霍学文对新京报记者表示,虚拟币监管不存在是否更严格,只会更严格,北京金融局对于发币行为“零容忍”,发现一起、打击一起。虚拟货币不能够、也不得作为法定数字货币,我国只有人民银行才能推出法定数字货币。

 

目前,很多虚拟币交易所采取VIE架构(可变利益实体,Variable Interest Entities;VIEs)来规避风险,指境外上市实体与境内运营实体相分离,境外上市实体在境内设立全资子公司,该全资子公司并不实际开展主营业务,而是通过协议的方式控制境内运营实体的业务和财务。

 

霍学文对记者表示,已经关注到这类情况,属于违规且不允许。他表示,不论任何人以任何伪装,只要在国内发行、销售、交易虚拟币就是违法。同时,交易所只要涉嫌把币传销给国内,以及通过各种渠道引诱投资者投资虚拟币都属违法。

 

同时,他强调,不允许任何虚拟货币发行机构、交易场所把虚拟币卖给国内人,让国内投资人进行交易,这在北京被严格禁止。“虚拟币除了炒作、割韭菜,没有实质价值。一个交易平台没有实际价值却只能造成投资人被割韭菜、引发社会不稳定,那就没有必要存在。”近日北京警方破获非法数字货币交易所BISS的诈骗案,抓捕犯罪嫌疑人数十人。对此,霍学文表示,交易所注册地在国外,国内有团队运营交易所的行为,属于非法经营行为。

 

针对未来境内是否会发放虚拟币交易所牌照,霍学文回应称“应该不会”。

 

“我国不允许跨境虚拟币交易,任何机构不能把境外的虚拟货币卖到国内,任何机构不得提供虚拟货币与人民币的兑换。对于这类型行为,我们会密切监控、严厉打击,发现一起、清除一起。”霍学文说。

 

The recent regulatory crackdown on virtual currencies and virtual currency exchanges has sparked heated debate. On January 11, huo xuewen, director of the Beijing municipal financial supervision administration, told the Beijing news that there is no such thing as stricter regulation of virtual currency, but only stricter regulation. Virtual currency cannot and cannot be used as legal digital currency. Only the people's bank of China can launch legal digital currency.

 


At present, many virtual currency exchanges adopt VIE structure (Variable Interest Entities, Variable Interest Entities; VIEs refers to the separation of the overseas listed entity from the domestic operating entity. The overseas listed entity sets up a wholly-owned subsidiary in China. The wholly-owned subsidiary does not actually carry out the main business, but controls the business and finance of the domestic operating entity through agreement.

 


Huo xuewen told reporters that this kind of situation had been concerned and was illegal and not allowed. He said it is illegal for anyone to issue, sell or trade virtual COINS in China, regardless of their disguise. At the same time, it is illegal for exchanges to transfer money to China, or to induce investors to invest in virtual COINS through various channels.

 


At the same time, he stressed that no virtual currency issuing institutions or trading venues would be allowed to sell virtual COINS to domestic investors and allow them to be traded by domestic investors, which is strictly prohibited in Beijing. "Virtual COINS have no real value except for speculation and cutting leeks. "A trading platform with no real value can only cause investors to be cut leeks and social instability, so there is no need to exist." Beijing police have cracked a fraud case involving the illegal digital currency exchange BISS and arrested dozens of suspects. Regarding this, huo xuewen expresses, exchange registration place is in abroad, the behavior that domestic has a team to run an exchange, belong to illegal operation behavior.

 


Regarding whether virtual currency exchange licenses will be issued in China in the future, huo replied that "I don't think so".

 


"China does not allow cross-border virtual currency transactions. No institution is allowed to sell virtual currencies from abroad to China. No institution is allowed to provide exchanges between virtual currencies and RMB. For this type of behavior, we will monitor closely, crack down hard, find together, remove together." Huo xuewen said.

原作者: 张姝欣 来自: 新京报