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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� ....

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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.

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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.

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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.

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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.

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