汇市新闻

外汇管理趋紧 央行进驻比特币平台检查

日期:2017-01-12
  外汇管理正在全面展开,从机构到个人,目前已延伸至数字货币领域。1月11日,央行营业管理部与北京市金融工作局等单位组成联合检查组,进驻“火币网”、“币行”两家比特币交易平台。
 
  据介绍,根据《国务院办公厅关于印发互联网金融风险专项整治实施方案的通知》(国办发〔2016〕21号)相关部署和精神以及相关法律法规,央行检查组旨在深入排查比特币交易平台可能存在的各类风险,重点检查该企业是否超范围经营,是否未经许可或无牌照开展信贷、支付、汇兑等相关业务;是否有涉市场操纵行为、反洗钱制度落实情况、资金安全隐患等。
 
  这是时隔5天,监管部门再次对比特币出手。1月6日,为防范风险、维护金融稳定,此前人民银行上海总部、上海市金融办联合相关监管部门约见了比特币交易平台“比特币中国”主要负责人,了解平台运行情况,提示可能存在的风险,要求其严格按照相关法律法规要求,依法合规经营。敦促该平台对照相关法律法规开展自查并进行相应清理整顿。
 
  受此消息影响,比特币价格跳水。比特币中国、火币网、币行三大交易平台价格一度均跌破6000元,跌逾5%。根据火币网行情数据显示,1月11日17-18时,比特币由最高价6379元跌到最低价5757元,当日开盘价报6376元/个。
 
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