转自：贵州日报 通知提出，持续整治虚拟货币"挖矿"活动。依法严厉打击虚拟货币、现实世界资产代币化相关诈骗、洗 钱、非法经营、传销、非法集资等违法犯罪活动，以及以虚拟货币、现实世界资产代币化等为噱头开展 的相关违法犯罪活动。 新华社北京2月6日电 记者2月6日从中国人民银行、中国证监会了解到，中国人民银行等8部门当日联合 发文，明确虚拟货币相关业务活动属于非法金融活动，境内一律严格禁止。未经相关部门依法依规同 意，境内外任何单位和个人不得在境外发行挂钩人民币的稳定币，境内主体及其控制的境外主体不得在 境外发行虚拟货币。 （《八部门联合发文进一步防范 和处置虚拟货币等相关风险》由贵阳日报为您提供，转载请注明来 源，未经书面授权许可，不得转载或镜像。） 近期，虚拟货币、现实世界资产（RWA）代币化相关投机炒作活动时有发生，扰乱经济金融秩序，危 害人民群众财产安全。 为此，中国人民银行、国家发展改革委、工业和信息化部、公安部、市场监管总局、金融监管总局、中 国证监会、国家外汇局等8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》。 通知明确，虚拟货币不具有法偿性，不应且不能作为货币在市场上流通使用。在境内 ...

央行说的虚拟货币，不是由国家货币当局发行的，它是用了加密技术，以数字形式存在的所谓"资产"， 它并没有法定货币的地位，不能像人民币一样在市场上正常流通使用，也不被国家承认。我们可能听过 像比特币、以太币、泰达币，这些就属于虚拟货币，不能作为货币在市场上流通使用。 对挂钩人民币的稳定币做出明确规定 境内主体不得在境外发行虚拟货币 由于虚拟货币依托区块链的技术，支持点对点交易，突破物理上的"国境"概念，相关风险极易跨境传 导。对此，《通知》首次明确，未经相关部门依法依规同意，境内主体及其控制的境外主体不得在境外 发行虚拟货币。 央视网消息：2月6日，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》，明确虚拟货币不具有与法定货币等同的法律地位，境内对虚拟货币坚持禁止性政 策。近年来，虚拟货币等炒作交易活动变换马甲、更新套路，不断将黑手伸向百姓"钱袋子"。这次发布 的通知，八部门"攥指成拳"加强监管，合力遏制虚拟货币等风险。 通知规定：在境内开展法定货币与虚拟货币兑换业务、虚拟货币之间的兑换业务、作为中央对手方买卖 虚拟货币、为虚拟货币交易提供信息中介和定价服务等非法金融活动 ...

Core Viewpoint - The People's Bank of China and eight other departments have reiterated a strict prohibition on virtual currency activities, classifying them as illegal financial activities, and emphasizing the risks associated with such investments [1][3]. Group 1: Regulatory Actions - The recent notice issued on February 6 reaffirms the long-standing policy against virtual currencies, stating that all related business activities are strictly prohibited within the country [3]. - This notice follows previous regulations from 2013 and 2021, which also classified virtual currencies like Bitcoin and stablecoins as not having the same legal status as fiat currency [3]. Group 2: Market Impact - On February 5, Bitcoin's price fell below $70,000 for the first time since November 2024, with a maximum drop of 9.74% in 24 hours, leading to significant losses for many investors [1]. - Other cryptocurrencies, including Ethereum, Solana, Binance Coin, and Dogecoin, also experienced substantial declines, resulting in severe financial repercussions for investors [1]. Group 3: Nature of Virtual Currencies - Virtual currencies are characterized by their lack of legal status equivalent to fiat currencies, existing as non-government issued digital assets that utilize encryption and distributed ledger technology [1][3]. - The notice emphasizes that virtual currencies should not and cannot circulate as money in the market, highlighting their inherent risks [1].

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Core Viewpoint - The People's Bank of China and seven other departments issued a notification to further prevent and address risks associated with virtual currencies and related activities, emphasizing the need for stricter regulations and enforcement to maintain national security and social stability [2][3]. Background of the Notification - The notification was prompted by the resurgence of speculative activities related to virtual currencies and tokenization of real-world assets, which disrupt economic and financial order and threaten public property safety. Previous efforts in 2021 to curb such activities had shown significant results, but new challenges have emerged [3]. Definition of Virtual Currencies and Tokenization - Virtual currencies, including Bitcoin and stablecoins, are reaffirmed as not having the same legal status as fiat currencies and are deemed illegal financial activities within China. The notification reiterates the prohibition of any related business activities [4][10]. - Real-world asset tokenization involves converting ownership and income rights into tokens using encryption and distributed ledger technology. Such activities are also prohibited unless specifically authorized by regulatory bodies [5][11]. Regulatory Requirements for Virtual Currencies - The notification outlines that virtual currencies cannot meet customer identification and anti-money laundering requirements, posing risks for illegal activities. All related business activities are strictly prohibited [6]. - It emphasizes that stablecoins linked to fiat currencies cannot be issued abroad without regulatory approval, as they may undermine monetary sovereignty [6][10]. Requirements for Domestic Entities Engaging in Overseas Activities - Domestic entities must adhere to strict regulations when engaging in overseas tokenization activities, ensuring compliance with local laws and regulations. Any unauthorized activities are prohibited [7][17]. - Financial institutions must manage their overseas subsidiaries in compliance with domestic regulations, ensuring proper risk management and customer due diligence [18]. Specific Measures Proposed in the Notification - A collaborative framework between central and local authorities is established to enhance risk prevention and management related to virtual currencies and asset tokenization [8][19]. - The notification calls for improved risk monitoring and management, including cross-departmental data sharing and local government involvement in identifying and addressing risks [13][19]. - Continuous efforts to regulate virtual currency mining activities and combat illegal financial activities are emphasized, with local governments held accountable for enforcement [15][20]. Legal Responsibilities - Violations of the notification's provisions will result in penalties, and criminal liability may be pursued for serious offenses. Any financial activities involving virtual currencies that contravene public order will be deemed invalid, with associated losses borne by the investors [20].

Core Viewpoint - The article emphasizes the need for stringent measures to prevent and address risks associated with virtual currencies and the tokenization of real-world assets (RWA) to maintain national security and social stability [4][5]. Summary by Sections Nature of Virtual Currencies and RWA Tokenization - Virtual currencies do not possess the same legal status as fiat currencies and are characterized by their non-issuance by monetary authorities, use of encryption technology, and existence in digital form. They lack legal tender status and should not circulate as currency [5]. - Activities related to virtual currencies are classified as illegal financial activities, including exchanges between fiat and virtual currencies, trading virtual currencies, and issuing tokens without authorization [5]. - RWA tokenization involves converting ownership and income rights of assets into tokens using encryption and distributed ledger technology, which is also deemed illegal without proper authorization [6]. Collaborative Mechanisms - A collaborative mechanism among various departments, including the People's Bank of China and the China Securities Regulatory Commission, is established to coordinate efforts in preventing and addressing risks related to virtual currencies and RWA tokenization [8]. Risk Monitoring and Management - Continuous improvement of monitoring technologies and systems is essential for risk assessment related to virtual currencies and RWA tokenization. Local governments are tasked with effective online and offline monitoring to identify and share risk information promptly [10]. Regulation of Financial and Service Institutions - Financial institutions are prohibited from providing services related to virtual currencies, including account opening and fund transfers. They must also refrain from offering custody or settlement services for unauthorized RWA tokenization activities [11]. - Internet companies are restricted from providing platforms for virtual currency and RWA tokenization activities, and must report any illegal activities to authorities [11]. Advertising and Registration Management - Market regulatory authorities are to enhance management of business registrations, ensuring that names and business scopes do not include terms related to virtual currencies or RWA tokenization [12]. Enforcement Against Illegal Activities - Local financial management departments are responsible for investigating and addressing illegal financial activities related to virtual currencies and RWA tokenization, with severe penalties for violations [13]. International Business Regulations - Strict regulations are imposed on domestic entities engaging in virtual currency activities abroad, ensuring compliance with local laws and regulations [15][16]. Organizational Leadership and Public Awareness - A strong organizational framework is necessary for risk prevention, with a focus on public education regarding the risks associated with virtual currencies and RWA tokenization [18][19].

Core Viewpoint - The regulatory stance on Real World Asset (RWA) tokenization activities in China has been clearly defined, emphasizing a complete ban on domestic activities and strict regulation on cross-border operations [1][4][3]. Regulatory Framework - The recent notice from the People's Bank of China and other departments outlines three main regulatory points regarding RWA tokenization: 1. A total prohibition on any form of issuance, trading, and related services within the domestic market [1][4]. 2. Domestic entities engaging in cross-border RWA activities must adhere to the principle of "same business, same risk, same rules," with strict oversight from relevant authorities [1][5]. 3. Foreign entities and individuals are prohibited from providing RWA-related services to domestic subjects in any form [2][7]. Financial Institutions Guidelines - Financial institutions are reminded not to provide services for unauthorized RWA tokenization activities and related financial products. Additionally, foreign subsidiaries must manage risks prudently when offering RWA services abroad [2][6]. Definition and Scope of RWA Tokenization - RWA tokenization is defined as the use of encryption technology and distributed ledger technology to convert ownership and income rights of assets into tokens or similar rights for issuance and trading. The notice categorically bans any such activities within China [4][5]. Cross-Border Regulation - Cross-border RWA activities involving domestic entities will be strictly regulated, ensuring that any business with underlying assets in China complies with domestic financial regulations, regardless of where the activity occurs [5][6]. Compliance Requirements - The notice imposes stringent compliance requirements on various service providers, including financial, intermediary, and technology firms, prohibiting them from supporting unauthorized RWA tokenization activities [5][6]. Virtual Currency Stance - The notice reiterates a strict prohibition on all virtual currency activities within China, including trading and exchange services, categorizing them as illegal financial activities [9][10]. Risk Management Mechanism - A comprehensive risk prevention and management mechanism has been established, covering both domestic and international operations, and emphasizing the principle of "same business, same risk, same rules" [11][12]. Collaborative Governance - The notice establishes a collaborative governance framework involving multiple departments at both central and local levels to enhance policy implementation and risk response capabilities [13].

Core Viewpoint - The People's Bank of China and eight other departments have reiterated a strict prohibition on virtual currency activities, classifying them as illegal financial activities, and emphasizing the risks associated with such investments [1][3]. Group 1: Regulatory Stance - The recent notification reinforces a long-standing policy against virtual currencies, stating that they do not hold the same legal status as fiat currencies and are illegal to operate within the country [3]. - Previous regulations from 2013 and 2021 have consistently defined virtual currencies like Bitcoin and stablecoins as non-currencies, reiterating their prohibition in domestic markets [3]. Group 2: Market Impact - Following the announcement, Bitcoin's price fell below $70,000 for the first time since November 2024, with a maximum drop of 9.74% within 24 hours, leading to significant losses for many investors [1]. - Other cryptocurrencies, including Ethereum, Solana, Binance Coin, and Dogecoin, also experienced substantial declines, resulting in severe financial repercussions for investors [1]. Group 3: Investor Guidance - Investors are advised to avoid falling for myths of quick wealth in the cryptocurrency market and to develop a proper investment mindset, enhancing their risk awareness and ability to identify potential dangers [4].

本报记者 吴晓璐 2月6日，中国人民银行、国家发展改革委、工业和信息化部、公安部、市场监管总局、金融监管总局、中国证监会、国家 外汇局等八部门联合发布《关于进一步防范和处置虚拟货币等相关风险的通知》（以下简称《通知》），严格监管虚拟货币、 现实世界资产（RWA）代币化相关活动。 《通知》首次明确了RWA代币化定义，并明确"境内严禁，境外严管"的监管原则，即禁止在境内开展RWA代币化活动，以 及为其提供有关服务；未经相关部门依法依规同意，境内主体及其控制的境外主体不得在境外开展外债形式的RWA代币化业 务，或者以境内资产所有权、收益权等（以下统称"境内权益"）为基础在境外开展类资产证券化、具有股权性质的RWA代币化 业务。 长期以来，境内始终对虚拟货币相关业务活动保持禁止性的政策立场。2013年，中国人民银行等五部门联合印发《关于防 范比特币风险的通知》，明确比特币是一种特定的虚拟商品，不能且不应作为货币在市场上流通使用。 此外，为了维护经济金融秩序，打击虚拟货币交易炒作活动，2021年，中国人民银行等十部门联合发布了《关于进一步防 范和处置虚拟货币交易炒作风险的通知》（银发〔2021〕237号，以下称237号 ...

Core Viewpoint - The People's Bank of China and eight other departments have reiterated a strict prohibition on virtual currency-related activities, classifying them as illegal financial activities [1][3]. Group 1: Regulatory Stance - The recent notice emphasizes that virtual currencies do not have the same legal status as fiat currencies and that all related activities are strictly prohibited within the country [3][4]. - This regulatory stance has been consistent since 2013, with previous notices reinforcing the illegality of virtual currency transactions and their classification as illegal financial activities [3][4]. Group 2: Market Impact - Following the announcement, Bitcoin's price fell below $70,000 for the first time since November 2024, with a maximum drop of 9.74% in 24 hours, leading to significant losses for investors [1]. - Other cryptocurrencies, including Ethereum, Solana, Binance Coin, and Dogecoin, also experienced substantial declines, resulting in many investors facing severe financial repercussions [1]. Group 3: Investor Caution - Investors are warned against believing in myths of quick wealth in the cryptocurrency market and are encouraged to adopt a correct investment mindset and enhance their risk awareness [4].