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video-Bank of Shanghai headquarters: keep the virtual currency pressure regulation attitude _ single English

Bank of Shanghai headquarters: keep the virtual currency pressure regulation attitude _ single POS

by:PTKSAI     2020-03-11
Bank of Shanghai headquarters: virtual currency will be keep high voltage regulation attitude on November 22, 2019, the People's Bank of China Shanghai branch issued 'intensify supervision control on virtual currency trading' in the announcement, Hereinafter referred to as & other; Notice & throughout; ) 。 Statement, according to the Shanghai office of the joint meeting of financial stability, the people's bank of Shanghai headquarters in late October 2017 complete had found 13 ICO platform and rectification of 10 virtual currency trading platform. After concentrated clean-up, continue to keep high pressure situation, for the monitor of institutions to participate in the activities of virtual currency, interview, inspection, outlaw such regulatory measures, timely resolve related risks. The following announcement: intensify supervision control on virtual currency trading in recent years, the hype associated with virtual currency ( Such as the ICO, IFO, IEO, IMO and STO, etc. ) Newer, speculation and prices tumbled, rapid accumulation risk. Related finance main body through illegal sale, circulation of tokens, to investors to raise money or currency, etheric fang, such as virtual currency, it essentially belongs to the illegal public financing activities without approval, suspected of illegal sale of promissory notes, illegal securities issuance and illegal financing, financial fraud, pyramid schemes and other illegal and criminal, seriously disrupt the economic and financial order. On September 4, 2017, seven ministries and commissions such as the People's Bank of China issued the announcement of for the issue of financing risk prevention tokens ( Hereinafter referred to as the 'notice') , the ICO and virtual currency trading places for rectification, the domestic virtual currency trade scale has fallen dramatically, effectively avoid the virtual currency impact on China's financial market prices slump. Since then, to set up the server to the overseas residents provide virtual currency trading service behavior, strengthen supervision, and continues to pick up from the payment and settlement of rectification. The Shanghai office of the joint meeting of financial stability, the people's bank of Shanghai headquarters in accordance with the 'notice' requirement, actively carry out relevant to clean up the Shanghai region, completed in 2017 by the end of October 13 ICO platform which was found and the rectification of 10 virtual currency trading platform. After concentrated clean-up, continue to keep high pressure situation, for the monitor of institutions to participate in the activities of virtual currency, interview, inspection, outlaw such regulatory measures, timely resolve related risks. Recently, in the process of block chain technology promotion, virtual currency speculation signs up. To further strengthen the prevention and control, according to the national Internet financial risks rectification work general requirements, the Shanghai office of the joint meeting of financial stability, the people's bank of Shanghai headquarters of Shanghai city, two levels of each related department for virtual currency related activities to carry out the rectification of Shanghai region, shall be ordered to found in MoPai for registered outside the virtual currency trading platform providing services such as propaganda, the drainage problem of enterprise rectification exit immediately. Next, the Shanghai office of the joint meeting of financial stability, the people's bank of Shanghai headquarters will continue to implement the 'notice' requirement, to continuously monitor facility virtual currency business activities, once discovered immediately dispose of, dozen dozen small, early prevention rather than cure. Investors should pay attention not to block chain fusion technology and virtual currency, virtual currency and trade financing risk of multiple including false asset risk hype, failure risk, investment risk, investors should strengthen the consciousness of risk prevention, beware deceived. Investors such as find all forms of virtual currency business activities, as well as by deploying overseas servers continue to domestic residents to carry out the ICO and virtual currency trading business organizations or individuals, to supervisory departments and some alleged illegal crime, can be reported to the public security organ.
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