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区块链技术背景下,由于虚拟货币具有去中心化,匿名性等特征,被作为网赌等黑灰产支付结算渠道越来越普遍。近日,有朋友咨询,某虚拟货币交易所被公安以开场赌场的罪名立案侦查。
Web3.0、区块链等新兴技术的世界很精彩,新的领域必然带来新的财富机会,一些跻身新领域的人们是为了理想、为了改变世界;一些是为了窥见财富的倩影,想早日成为让一些人憧憬的“大佬”。
香港将于将于 2023 年 6 月 1 日开始实施的虚拟资产服务提供者发牌制度(以下简称“ VASP 发牌制度”)。一场香港乃至大中华地区的行业巨变即将开始。
"Hello, I am a consumer / employee of xxx exchange. Are you xxx? Our job is to make money on the mainland and you have to work with us, otherwise your account money will be blocked and you will lose your treasure... "
In the past two months, as the national virtual currency trading and mining platform has become sophisticated, all the integration of virtual currency trading and mining platforms has also gone into the account. backwards.
Following the announcement of "Notice", Huobi, Binance and OKEx announced that they will withdraw from the Chinese market within a year. By the time the hearing day came, 15 trading companies had announced their withdrawal from major Chinese companies, and most of the domestic partners of various exchanges had been or will be phased out.
严监管态势下,上至头部下到中小虚拟货币交易所先后宣布退出中国大陆市场,甚至关停服务器。然而,一些“钱包”公司正在冒头揽客。“新一轮的禁止性政策出台,交易所宣布清退中国大陆存量用户。快把资产保管神器带回家。”
在一份聊天记录中,李林表示:“没有火币,大家还会有币安和OK,但父母和孩子没有我,谁都替代不了,如果大家因此失望,我抱歉。”
从暂停中国大陆地区用户注册到强制清退中国大陆地区用户,在监管部门的持续打击之下,国内虚拟货币交易彻底“凉凉”,三家头部虚拟货币交易平台火币、币安、OKEx已接连“官宣”退出中国大陆市场。
中国人民银行官网9月24日发布《关于进一步防范和处置虚拟货币交易炒作风险的通知》(简称《通知》),明确虚拟货币不具有与法定货币等同的法律地位;虚拟货币相关业务活动属于非法金融活动。
从现在开始,韩国虚拟货币交易所(虚拟资产运营商)将不再能够处理自己或相关人员直接发行的虚拟资产的销售或交换。