优惠论坛
Well123
注册
找回密码 |
天策评选的优秀公司,所有会员与公司发生的问题我们将负责尽力协助处理。
收起/展开
新晋公司
 

新晋公司具有驻站代表,并不在论坛纠纷服务范围内,请会员自行判断选择

  • 356
S级信誉公司
ManBetX万博
YZ
乐投
taptap(点点)
E世博
瑞丰国际
A级信誉公司
吉祥坊
星宝合营
乐动体育
B级信誉公司
bet365
C级合作公司
CMP
金星
LOKI
平博
  • 推荐主题
  • 热门活动
  • 币圈快讯
  • 商城动态
重要通知
 
论坛搜索
              搜索
Array ( [fid] => 6974 [description] => 专注于币圈最新最快资讯,数字货币应用及知识普及 [password] => [icon] => b1/common_6974_icon.png [redirect] => [attachextensions] => [creditspolicy] => Array ( [post] => Array ( [usecustom] => 1 [cycletype] => 1 [cycletime] => 0 [rewardnum] => 5 [extcredits1] => 1 [extcredits2] => 1 [extcredits3] => 0 [extcredits4] => 0 [extcredits5] => 0 [extcredits6] => 0 [extcredits7] => 0 [extcredits8] => 0 [rid] => 1 [fid] => 6974 [rulename] => 发表主题 [action] => post [fids] => 32,52,67,447,1120,1151,1156,6750,6762,6763,6766,6769,6772,6773,6787,6796,6808,6809,6810,6813,6814,6820,6829,6830,6846,6856,6864,6865,6827,6930,6931,6776,6858,6880,6764,6932,6871,6758,6905,1116,6788,6812,6798,6736,6759,6842,6966,6767,6828,6924,6935,6936,6938,6940,6941,6826,6909,6803,6919,6911,6908,6881,6920,6912,6913,6921,6925,6922,6789,6818,6819,6872,6928,6969,6889,6888,6917,6939,6947,6961,6937,6943,6970,6869,6900,6902,6783,6817,1111,6870,6821,6876,6952,6954,6960,6942,6910,6949,6962,6963,6964,6927,6926,6973,6728,6929,6874,6894,6896,6885,6857,6868,1113,6778,56,6844,6878,6802,6933,6811,6923,6877,6875,6918,6892,6757,6832,6833,6795,6793,6848,6837,6849,6850,6851,6852,6853,6854,6863,6882,6836,6790,6838,6794,6791,6873,555,6934,6958,6944,6945,6907,6779,6886,6950,6904,6956,6862,6957,6855,6955,6959,6914,6965,6971,6972,6953,6976,6824,6815,6891,6866,6979,6977,6765,6903,6948,6980,6981,6983,6799,6982,6951,6984,6975,6895,6845,6879,1121,6974 ) [reply] => Array ( [usecustom] => 1 [cycletype] => 1 [cycletime] => 0 [rewardnum] => 0 [extcredits1] => 0 [extcredits2] => 1 [extcredits3] => 10 [extcredits4] => 0 [extcredits5] => 0 [extcredits6] => 0 [extcredits7] => 0 [extcredits8] => 0 [rid] => 2 [fid] => 6974 [rulename] => 发表回复 [action] => reply [fids] => 32,52,67,447,1120,1151,1156,6750,6763,6766,6769,6772,6773,6787,6796,6808,6809,6810,6813,6814,6820,6829,6830,6846,6856,6864,6865,6827,6930,6931,6776,6858,6880,6764,6932,6871,6758,1116,6788,6812,6798,6736,6759,6842,6966,6767,6828,6924,6935,6936,6938,6940,6941,6826,6909,6803,6919,6911,6908,6881,6920,6912,6913,6921,6925,6922,6789,6818,6819,6872,6928,6969,6889,6888,6917,6939,6947,6961,6937,6943,6970,6869,6900,6902,6783,6817,1111,6870,6821,6876,6952,6954,6960,6942,6910,6949,6962,6963,6964,6927,6926,6973,6728,6929,6874,6894,6896,6885,6857,6868,1113,6778,56,6844,6878,6802,6933,6811,6923,6877,6875,6918,6892,6757,6832,6833,6795,6793,6848,6837,6849,6850,6851,6852,6853,6854,6863,6836,6790,6838,6794,6791,6873,555,6934,6958,6944,6945,6907,6779,6886,6950,6904,6956,6862,6957,6855,6955,6959,6914,6965,6971,6972,6953,6976,6824,6815,6891,6866,6979,6977,6765,6903,6948,6980,6981,6983,6799,6982,6951,6984,6975,6895,6845,6879,1121,6974 ) ) [formulaperm] => a:5:{i:0;s:0:"";i:1;s:0:"";s:7:"message";s:0:"";s:5:"medal";N;s:5:"users";s:0:"";} [moderators] => 实习版主1 [rules] => [threadtypes] => Array ( [required] => 1 [listable] => 1 [prefix] => 1 [types] => Array ( [1590] => 论坛公告 [1752] => 公司优惠 [1603] => 虚拟币交流 [1753] => 数字钱包 [1754] => 虚拟币存提 [1755] => 交易所 [1655] => 虚拟币资讯 [1756] => 银行卡 [1757] => 第三方支付 [1760] => 币圈大佬 [1758] => 科技前沿 [1759] => 天策嗨聊 [1661] => 入驻合作 ) [icons] => Array ( [1590] => [1752] => [1603] => [1753] => [1754] => [1755] => [1655] => [1756] => [1757] => [1760] => [1758] => [1759] => [1661] => ) [moderators] => Array ( [1590] => 1 [1752] => [1603] => [1753] => [1754] => [1755] => [1655] => [1756] => [1757] => [1760] => [1758] => [1759] => 1 [1661] => ) ) [threadsorts] => Array ( ) [viewperm] => 9 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 31 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 7 8 [postperm] => 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [replyperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [getattachperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [postattachperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [postimageperm] => 26 22 11 12 13 14 15 27 43 44 60 61 62 63 64 19 67 68 69 73 75 76 83 84 87 90 91 92 33 38 57 58 65 66 74 77 79 80 85 86 1 2 3 [spviewperm] => [seotitle] => [keywords] => [seodescription] => [supe_pushsetting] => [modrecommend] => Array ( [open] => 0 [num] => 10 [imagenum] => 0 [imagewidth] => 300 [imageheight] => 250 [maxlength] => 0 [cachelife] => 0 [dateline] => 0 ) [threadplugin] => Array ( ) [replybg] => [extra] => a:2:{s:9:"namecolor";s:0:"";s:9:"iconwidth";s:2:"60";} [jointype] => 0 [gviewperm] => 0 [membernum] => 0 [dateline] => 0 [lastupdate] => 0 [activity] => 0 [founderuid] => 0 [foundername] => [banner] => [groupnum] => 0 [commentitem] => [relatedgroup] => [picstyle] => 0 [widthauto] => 0 [noantitheft] => 0 [noforumhidewater] => 0 [noforumrecommend] => 0 [livetid] => 0 [price] => 0 [fup] => 6729 [type] => forum [name] => 虚拟币讨论大厅 [status] => 1 [displayorder] => 3 [styleid] => 0 [threads] => 29490 [posts] => 480687 [todayposts] => 123 [yesterdayposts] => 230 [rank] => 2 [oldrank] => 2 [lastpost] => 2802822 比特币兑美元暴跌:现在抄底还是继续等待更低的价格?(转) 1770115031 whywhy [domain] => [allowsmilies] => 1 [allowhtml] => 1 [allowbbcode] => 1 [allowimgcode] => 1 [allowmediacode] => 0 [allowanonymous] => 0 [allowpostspecial] => 21 [allowspecialonly] => 0 [allowappend] => 0 [alloweditrules] => 1 [allowfeed] => 0 [allowside] => 0 [recyclebin] => 1 [modnewposts] => 2 [jammer] => 1 [disablewatermark] => 0 [inheritedmod] => 0 [autoclose] => 0 [forumcolumns] => 3 [catforumcolumns] => 0 [threadcaches] => 0 [alloweditpost] => 1 [simple] => 16 [modworks] => 1 [allowglobalstick] => 1 [level] => 0 [commoncredits] => 0 [archive] => 0 [recommend] => 0 [favtimes] => 0 [sharetimes] => 0 [disablethumb] => 0 [disablecollect] => 0 [ismoderator] => 0 [threadtableid] => 0 [allowreply] => [allowpost] => [allowpostattach] => )
打印 上一主题 下一主题
[虚拟币交流] 天朝新的外汇规则加剧了对加密货币的打击(转)
[复制链接]
avatar
跳转到指定楼层
1#
天朝外汇监管机构宣布了旨在加强加密货币活动监管的新规定 ;& w& v! J% j! ]6 C4 R( A/ ]
天朝仍然是全球第二大比特币持有者,拥有约194000个比特币。
) x9 z  J, G2 W8 J天朝外汇管理局对加密货币业务实施了严格的监管。! A" f! O! z  v# a# h
8 `  s" p- C: ~! Z9 S
新指令要求银行认真跟踪和报告潜在的危险交易,特别是涉及比特币等加密货币的交易。' k2 h0 o& M. c( I8 U1 \
0 _( l7 ~0 L/ V- a2 t4 _1 ~
根据国家外汇管理局制定的这些指导方针,银行将根据参与者的身份、资金来源和交易频率对交易进行审查。8 K. i) _2 J# t0 G

' S1 V' n9 e) X这些措施旨在降低与非法金融行为相关的风险,包括未经授权的银行和国际DB。. L3 `8 Y4 N' O- d4 W; E+ n

! v1 a1 X, f! U2 u) {& {这些规定反映了天朝在数字资产领域实施更严格金融控制的持续努力。. D, V) D2 l8 R% M" z% b# l
  L) h5 j6 ?. T3 p, X& Q
这些规定及其影响是什么?
3 ]6 i: ?( m+ x- s1 {6 |国家外汇管理局实施了新的指导方针,大大加强了对数字货币交易的监督。! B: p# s+ A6 M) j+ x

: v  K4 T2 I; s& ^9 v3 {! g6 L这些规定要求天朝银行加强对潜在风险加密货币交易的监控和报告。
0 j% o$ K+ N- J( s" i; }# ~6 O8 Z- v0 E' q. N8 R
银行现在被要求识别参与这些交易的个人和实体,跟踪资金来源,并审查这些交易的频率。
" V/ {% J$ I* I% j: f8 \! F2 \5 ?1 E0 q4 M% g
这些法规的主要目的是防止可能涉及加密货币的非法金融活动,如地下银行和跨境DB。% M9 u" K6 h- f5 C" t% _1 A

9 _' r$ @! H$ a1 A2 E$ }9 E通过这样做,国家外汇管理局旨在加强对资金流动的控制,遏制天朝境内和境外数字资产的滥用。, _0 l0 x7 M0 Z9 _1 D
3 U  _$ y! |! l# c! b% t
这些措施是对天朝当局认为可能对国家金融稳定构成风险的加密货币相关活动进行更广泛打击的一部分。$ a- t" N. v! @2 u' y$ c2 E
) ~! }8 t! \: |& h
鉴于天朝在国际市场上的重要作用,这些严格措施的影响可能是巨大的,不仅会改变天朝,还会改变全球加密货币交易的格局。
/ }* |. K% \' q& `* [; T% k! V7 @& w  q% P5 |
从事加密货币活动的投资者和实体将需要应对这些新的合规挑战,这可能会影响该地区的交易流动性和市场动态。( x" n8 f$ i' N3 J$ ?/ o' @! D
; D5 g+ m& v+ n# _: Z* F6 G0 j4 W
天朝持有的比特币;
+ A7 p% H2 R1 g尽管对加密货币的监管一直很严格,但天朝在全球比特币格局中占有重要地位。/ l$ x; F: ]$ o& z! \) x: {

- a0 c: T  v3 x# N5 ?# O9 g' N: w自2017年打击ICO和加密货币交易所,以及随后在2021年禁止比特币挖矿和加密货币相关业务以来,天朝已经积累了大约194000个比特币。
  u5 Q' A+ B8 V& z1 g
6 X5 J) f4 W, _. o3 w4 p# I' J这些资产价值约180亿美元,来自与打击非法活动有关的扣押,而不是ZF的直接购买。
. I3 e4 @$ b$ X
  g6 k/ j# N- ~! A, R+ d! S2024年的最新规定继续反映了天朝的坚定立场,因为银行现在必须监控和报告被认为有风险的交易,包括涉及加密货币的交易。
& P& [& ^3 {2 U" B* Y; Q7 ^% S9 K  O. S: p/ K' j; z2 M$ c
这种做法与加密货币日益受到欢迎的全球趋势形成鲜明对比,表明天朝的目标是在尽量减少加密货币影响的同时,保持对其金融体系的严格控制。
: h# J8 {$ j  s2 E" q% {
2 a2 J/ f, R) l2 }3 @6 P/ @
avatar
2#
这个打击一直都是很大的啊。
avatar
潮流不可逆,去中心化很快就会终结革掉银行的命
avatar
4#
不是有人预测天朝要开放加密币吗
avatar
主题回复处广告图案-天策传媒
那真的是很大的一个打击啊。
avatar
有可能的啊,还是会在回击了
avatar
打击也是很不容易的呀。
avatar
8#
金融的问题必须看看的啊。
avatar
加密货币的是有一点问题啊
您需要登录后才可以回帖 登录 | 论坛注册

本版积分规则

:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
{:8_286:} {:8_287:} {:8_288:} {:8_289:}
{:8_290:} {:8_291:} {:8_292:} {:8_293:}
{:8_294:} {:8_295:} {:8_296:} {:8_297:}
{:8_298:} {:8_299:} {:8_300:} {:8_301:}
{:8_302:} {:8_303:} {:8_304:} {:8_305:}
{:8_306:} {:8_307:} {:8_308:} {:8_309:}
{:8_310:} {:8_311:} {:8_312:}
{:8_313:} {:8_314:} {:8_315:} {:8_316:}
{:8_317:} {:8_318:} {:8_319:} {:8_320:}
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake:
未有绑定记录
 


Powered by 天策论坛   © 2007-2026 天策论坛 | 小黑屋 | 手机|
1717 : 0