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虚拟币监管动真格！已有公司被责令注销，央行再度示警，不得直接或间接提供相关服务，币价也跌了 _ 证券时报网

此举是为深入贯彻党中央、国务院有关决策部署，落实国务院金融委第五十一次全体会议精神，打击比特币等虚拟货币交易炒作行为，保护人民群众财产安全，维护金融安全和稳定。 央行有关部门指出，虚拟货币交易炒作活动扰乱经济金融正常秩序，滋生非法跨境转移资产、洗钱等违法犯罪活动风险，严重侵害人民群众财产安全。各银行和支付机构必须严格落实《关于防范比特币风险的通知》《关于防范代币发行融资风险的公告》等监管规定，切实履行客户身份识别义务，不得为相关活动提供账户开立、登记、交易、清算、结算等产品或服务。 央行要求，各机构要全面排查识别虚拟货币交易所及场外交易商资金账户，及时切断交易资金支付链路；要分析虚拟货币交易炒作活动的资金交易特征，加大技术投入，完善异常交易监控模型，切实提高�

Lee mingBank shanghai pudongCentral committee state departmentIndustry bank transport minshengService publicAssociation china banking theChina bankOr serviceBank gf china commerceDepartment finance commissionIndustry bankBank green chinaBank societe generaleCommittee state departmentManagement huairou districtBeijing huairou district

央行动真格！虚拟货币监管再加码 这家公司被责令注销 不得提供相关服务 _ 东方财富网

央行动真格！虚拟货币监管再加码 这家公司被责令注销 不得提供相关服务 _ 东方财富网
eastmoney.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eastmoney.com Daily Mail and Mail on Sunday newspapers.

Lee mingBank shanghai pudongService easternCentral committee state departmentIndustry bank transport minshengService publicAssociation china banking theChina bankOr serviceBank gf china commerceDepartment finance commissionIndustry bankBank green chinaBank societe generaleCommittee state departmentManagement huairou district

虚拟币监管动真格！已有公司被责令注销 央行再度发文警告 _ 东方财富网

虚拟币监管动真格！已有公司被责令注销 央行再度发文警告 _ 东方财富网
eastmoney.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eastmoney.com Daily Mail and Mail on Sunday newspapers.

Lee mingBank shanghai pudongCentral committee state departmentIndustry bank transport minshengService publicAssociation china banking theChina bankOr serviceBank gf china commerceDepartment finance commissionIndustry bankBank green chinaBank societe generaleCommittee state departmentManagement huairou districtBeijing huairou district

三协会最强围堵！虚拟币交易涉嫌非法集资 禁止金融机构、支付机构开展相关业务 _ 东方财富网

三协会最强围堵！虚拟币交易涉嫌非法集资 禁止金融机构、支付机构开展相关业务 _ 东方财富网
eastmoney.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eastmoney.com Daily Mail and Mail on Sunday newspapers.

Bank shanghai pudongIndustry bank transport minshengAssociation china banking theChina bankManagement departmentGolden age unionBank gf china commerceBank green chinaPublic security officeEconomy financeAssociation china bankingAssociation chinaFinance managementKorea japanMember interGreat god creation

又崩了！币圈再演黑色一幕：狗狗币盘中大跌20%，比特币跌破4万美元…三部门联合封杀，相关机构禁止提供交易服务 _ 证券时报网

又崩了！币圈再演黑色一幕：狗狗币盘中大跌20%，比特币跌破4万美元…三部门联合封杀，相关机构禁止提供交易服务 _ 证券时报网
stcn.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from stcn.com Daily Mail and Mail on Sunday newspapers.

United statesBank shanghai pudongGroup seniorIndustry bank transport minshengAssociation china banking theChina bankManagement departmentPublic security office noticeGolden age unionBank gf china commerceBank green chinaGuo bankPublic security officeAssociation china bankingAssociation chinaEconomy finance
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