政策进一步细化 虚拟货币监管再升级

Core Viewpoint - The People's Bank of China emphasizes the ongoing crackdown on illegal financial activities related to virtual currencies, asserting that they do not hold the same legal status as fiat currencies and should not circulate in the market [1] Group 1: Regulatory Actions - The recent meeting highlighted the necessity and urgency of continued efforts to combat virtual currency trading and speculation, especially given the persistent volatility and speculative risks associated with major cryptocurrencies like Bitcoin [1] - Regulatory authorities have reiterated that virtual currencies lack transparency in their underlying assets, which can lead to market trust crises [1] Group 2: Financial Risks - Virtual currencies are characterized by anonymity and cross-border capabilities, making them difficult to regulate and susceptible to use in money laundering, fraud, and illegal cross-border fund transfers [2] - The technology and operational mechanisms of virtual currencies contribute to their risks, as they often rely on public chains that lack centralized regulatory oversight, complicating traditional risk management methods [2] Group 3: Investor Protection - The crackdown on virtual currency trading is also a practical measure to protect investors and safeguard public assets, as the market is fraught with high risks and information asymmetry [3] - The global trend is moving towards stricter regulation of virtual currencies, as they pose systemic financial risks and can undermine national monetary policies [3]