中国人民银行、中国证监会等八部门联合发布《关于进一步防范和处置虚拟货币等相关风险的通知》

Core Viewpoint - The article emphasizes the need for strict regulation and prohibition of virtual currencies and the tokenization of real-world assets (RWA) to maintain economic and financial order, safeguard public property, and ensure national security [3][4][5]. Group 1: Nature and Prohibition of Activities - Virtual currencies do not have the same legal status as fiat currencies and should not be circulated in the market [3]. - Activities related to virtual currencies, such as exchanges between fiat and virtual currencies, are classified as illegal financial activities and are strictly prohibited [4]. - The issuance of stablecoins linked to fiat currencies without approval is also prohibited [5]. Group 2: Risk Monitoring and Management - A collaborative mechanism among various government departments is established to monitor and manage risks associated with virtual currencies and RWA tokenization [6]. - Local governments are responsible for risk prevention and management within their jurisdictions, working with financial and law enforcement agencies [6]. Group 3: Strengthening Regulations - Financial institutions are prohibited from providing services related to virtual currencies, including account opening and fund transfers [9]. - Internet companies are not allowed to facilitate virtual currency activities through their platforms [9]. - Market regulators will oversee the registration of businesses to ensure compliance with regulations regarding virtual currencies and RWA tokenization [10]. Group 4: Legal Responsibilities - Violations of the regulations regarding virtual currencies and RWA tokenization will result in penalties, and criminal activities will be prosecuted [16]. - Individuals and entities that assist foreign parties in providing illegal services related to virtual currencies will also face legal consequences [16].