整治虚拟货币、代币化 守好你的钱袋子

Core Viewpoint - The recent joint notification from eight departments, including the central bank and the securities regulatory commission, clearly states that all business activities related to virtual currencies and Real World Assets (RWA) are illegal within China, emphasizing the need for financial safety [1][4][12] Group 1: Virtual Currency Regulations - Virtual currencies such as Bitcoin, Ethereum, and USDT are not considered legal tender and cannot be used for transactions protected by law [1] - Any activities involving facilitating transactions, operating platforms, or issuing tokens for financing are classified as illegal financial activities and are strictly prohibited [4] - The notification reiterates a consistent regulatory stance from 2013 to the present, highlighting the government's ongoing efforts to combat risks associated with virtual currencies [12] Group 2: RWA and Tokenization - RWA refers to the tokenization of real-world assets, where assets like real estate can be divided into digital tokens, misleadingly marketed as low-threshold investments but are essentially speculative traps [6] - Any fundraising activities involving RWA that solicit investments from the public are banned, and domestic entities must seek approval from relevant authorities for any blockchain-based financing [6] Group 3: Payment Services and Employment - All payment tools, including banks, WeChat, and Alipay, are prohibited from providing services related to virtual currencies and RWAs [9] - Job postings for positions like "digital currency trader" may indicate fraudulent activities, warranting caution [9]