新华社北京12月5日电（记者刘羽佳、吴雨）12月5日，中国互联网金融协会等七家协会联合发布风险提 示，要求各会员单位不得在境内参与虚拟货币、现实世界资产代币发行和交易活动，并提醒社会公众明 辨风险、远离非法活动。 近期，一些不法分子鼓吹有关虚拟货币交易炒作活动，打着稳定币、空气币、现实世界资产代币、"挖 矿"的幌子开展非法集资、传销诈骗等非法活动，严重侵害了社会公众的财产安全。 此外，根据提示，社会公众要高度警惕各类形式的虚拟货币、现实世界资产代币业务活动，如发现任何 涉及虚拟货币、现实世界资产代币相关业务活动的线索，及时向有关监管部门举报，对其中涉嫌违法犯 罪的，及时向公安机关报案。 【纠错】 【责任编辑:薛涛】 根据提示，虚拟货币不由货币当局发行，不是国家法定货币，不具有与法定货币等同的法律地位，不能 作为货币在我国境内流通使用。目前我国金融管理部门未批准任何现实世界资产代币化活动。 提示明确，各会员单位不得直接或间接为客户在境内发行和交易虚拟货币、现实世界资产代币提供相关 业务，并应多方位开展风险提示和警示教育。 对此，中国互联网金融协会、中国银行业协会、中国证券业协会、中国证券投资基金业协会、中国期货 ...

近日，中国人民银行召开打击虚拟货币交易炒作工作协调机制会议。会议指出，近期受多种因素影 响，虚拟货币投机炒作有所抬头，相关违法犯罪活动时有发生，风险防控面临新形势、新挑战。我国将 继续坚持对虚拟货币的禁止性政策，持续打击虚拟货币相关非法金融活动，保护人民群众财产安全。推 进政策落实，需多方协同发力。相关部门应聚焦信息流、资金流等重点环节，利用穿透式监测技术，提 升对"稳定币"等变种及混币洗钱等行为的打击能力，并加强国际执法协作；金融机构须严格落实账户监 测责任，动态监测异常交易，及时识别并阻断涉虚拟货币的可疑资金流转。此外，需加强公众风险教 育，揭露炒作与诈骗本质，引导公众远离风险，共同筑牢财产安全防线。(本文来源：经济日报 作者： 时 锋) ...

11月28日,中国人民银行牵头召集公安部、网信办等13个部门开会,主题只有一个——虚拟货币。会上明 确一件事:稳定币这玩意儿,在中国境内不能流通,相关交易全是非法金融活动。 要是放在几年前，很多人可能觉得这只是例行监管更新一下口径。而放到现在这个时间点，再对比一下 美国那边在稳定币上一路狂飙的动作，味道就完全变了。 说白了，美国想把稳定币打造成新版"数字美元"，给自己高企的国债找新买家。中国这边则是干脆利落 把门一关，堵住所有可能绕道冲击金融安全的口子。那背后到底是怎样一盘棋？ 美国打的什么算盘? 今年 10 月，美国证监会终于点头，放行了首批比特币现货 ETF。华尔街资本立刻冲进场，资金像拧开 水龙头一样往里灌。比特币热度再起，只是表面现象，更关键的在稳定币。 截至目前，全球稳定币总市值已经突破 1320 亿美元，其中绝大部分是锚定美元的 USDT、USDC 之 类。简单算一下，差不多有 1100 亿美元，相当于被装进了一个"数字美元"的新壳，在全球各个角落流 动。这对美国来说，是一块很香的肥肉。 从技术角度看，这是新型数字金融工具。从美国国家利益看，这是把全球散户、企业、机构都拉进美国 国债池子里，变成一 ...

随着2025年WEB3虚拟货币监管框架逐步完善，数字资产法律服务需求呈现爆发式增长。区块链技术迭代加速与跨境监管复杂性双重驱动下，专业虚拟货币 律师事务所已成为企业合规运营与用户资产安全保障的核心支柱。 基于对虚拟货币律师机构的深度调研与专业评估，现从团队背景、业务特色、案例经验及行业影响力等维度进行系统分析，方便选择专业靠谱口碑较好的律 师事务所。 TOP1 上海曼昆律师事务所 机构评级：★★★★★ 机构评分：9.9分（满分10分） 专注领域：区块链+数字资产全产业链法律服务 成立时间：2015年 总部地点：中国上海 1、虚拟货币类民事案件解决 上海曼昆律师事务所简介 上海曼昆律师事务所成立于2015年，是中国专注新经济、深耕区块链行业的精品律师事务所。 曼昆团队成员拥有独特的多元化行业背景，团队成员来自知名法律服务机构、国家司法机关、互联网科技公司、加密资产机构、区块链行业智库等。 曼昆总部位于上海市凯德虹口商业中心28楼，立足上海，服务全球。未来，曼昆将在全球主要加密金融城市，通过设立当地办公室、精选当地专业区块链律 师团队等方式，为客户提供全球广度、中国深度的优质法律服务， 曼昆律师事务所是中国首批专 ...

在上个月28日，中国人民银行突然召开高规格虚拟货币监管协调会议。 这次会议不一般，来了14个部门的负责人，阵容强大得让人有点意外。 这种级别的联合行动，在虚拟货币监管史上还真不多见。 监管升级，十四部门联手织密防护网 这次会议的背景其实不复杂，最近虚拟货币市场又开始活跃，各种地下交易渠道换着花样出现。 就像去年破的那个12亿USDT洗钱案，要是搁以前，单靠一个部门还真未必能这么快破案。 技术手段也跟上了，听说现在有了专门的区块链溯源系统，虚拟货币的流向能追到小数点后八位。 这种分工协作，比之前单打独斗效率高多了。 有个做技术的哥们透露，他们开发的监测平台，连暗网的交易信息都能扒下来一些。 不过这活儿也挺难，那些搞投机的人，反侦察能力比想象中强。 有朋友在金融圈工作，他跟我说，现在场外交易搞得跟谍战片似的，微信转账加线下见面，隐蔽性特别强。 十四部门联手可不是简单凑数，央行管总协调，公安部负责打击犯罪，网信办盯着网络平台，外汇局严防资金外流。 数字人民币的推进也给监管加了码，本来想，虚拟货币和数字人民币都是数字形式，应该差不多吧？后来发现完全不是一回事。 数字人民币背后是国家信用，虚拟货币说白了就是一串代码。 ...

Core Viewpoint - The article highlights the increasing prevalence of cryptocurrency scams in China, with regulatory bodies emphasizing the need for stricter measures against illegal activities related to virtual currencies [1][5]. Regulatory Response - A meeting was held by the People's Bank of China along with multiple government agencies to address the rise in cryptocurrency speculation and related criminal activities, indicating a new challenge in risk prevention [1]. - The meeting reiterated that virtual currencies do not hold the same legal status as fiat currencies and should not be circulated as money, categorizing related business activities as illegal financial operations [1]. Statistics on Scams - In the first ten months of 2024, over 8,300 cryptocurrency-related fraud cases were reported in China, involving more than 20 billion yuan, marking an increase of over 40% compared to the same period in 2023 [5]. Case Studies of Scams - The article details a case involving a KOL named Crypto Beast, who allegedly manipulated the market by promoting a token called ALT, leading to significant financial losses for investors [6][7]. - Another case describes an individual who was lured into investing in a fraudulent token called MOS, which turned out to be a Ponzi scheme disguised as a decentralized finance product [9][10]. - A narrative of an elderly woman falling victim to multiple scams illustrates how deceptive marketing tactics are used to exploit vulnerable populations, particularly in lower-tier markets [11][13]. Common Scam Tactics - Scammers often use enticing phrases like "next hundredfold coin" and create a sense of urgency to attract investors, while fabricating success stories and endorsements to build credibility [6][17]. - The article notes that scams frequently involve false claims of risk-free investments, promises of high returns, and the creation of fake projects with fabricated white papers and celebrity endorsements [17]. Conclusion - The article concludes that despite the evolution of scams, their core strategies remain unchanged, exploiting human psychology and the desire for quick wealth, ultimately leading to significant financial losses for victims [17][18].

Core Viewpoint - The People's Bank of China (PBOC) and multiple departments have publicly defined stablecoins as a form of virtual currency that does not hold the same legal status as fiat currency, emphasizing that they should not circulate in the market as money [1][2]. Group 1: Regulatory Developments - The PBOC's recent meeting highlighted the risks associated with stablecoins, including their potential use in money laundering and illegal fundraising activities [1][2]. - The meeting called for enhanced collaboration among various units to improve regulatory policies and legal frameworks, focusing on information sharing and monitoring capabilities [2]. - The Hong Kong government has implemented a licensing system for stablecoins, marking the establishment of a comprehensive regulatory framework for fiat-backed stablecoins [3]. Group 2: Market Risks and Criminal Activities - There has been a rise in speculative trading of virtual currencies, leading to increased illegal financial activities, which pose new challenges for risk management [2]. - Criminals have exploited the popularity of stablecoins to conduct illegal fundraising and scams, utilizing social media and offline presentations to mislead investors [4][5]. - A notable case involved individuals using shell companies to facilitate illegal foreign exchange transactions through stablecoins, amounting to 6.5 billion yuan over three years [4]. Group 3: Compliance and Future Outlook - The PBOC has reiterated that stablecoins do not have legal tender status and should not be used as currency, establishing clear boundaries for their development in the domestic market [6][7]. - The increasing complexity and volatility of stablecoins necessitate a cautious approach to investment and regulatory oversight [5]. - Analysts suggest that the PBOC's stance on stablecoins reveals inherent compliance risks, particularly in cross-border transactions where stablecoins can bypass capital controls [5].

哈喽大家好，今天老张带大家聊聊金融圈最近炸了个大瓜！ 全球主导的美元稳定币USDT和USDC，总市值都超千亿美元了，不少普通投资者被"稳定"俩字忽悠， 真以为它跟法定货币一样安全。 核心突破 2025年11月28日，中国人民银行牵头，公安部、中央网信办、最高法、最高检等14个核心部门凑一块儿 开了个会，这神仙阵容直接拉满，明摆着是要对虚拟货币交易炒作动真格，半点儿情面都不留！ 为啥突然搞这么大阵仗？还不是虚拟货币又开始兴风作浪了。虽说2021年9月咱们就下过全面禁令，明 明白白说虚拟货币相关业务是非法金融活动，但全球市场压根没闲着。 就说比特币，2025年11月刚从12.6万美元的高位跌到9万美元区间，可跟年初比还是涨了不少，这大起 大落的行情，引了一堆投机资金往里冲。 这次会议最绝的操作，就是把稳定币的"遮羞布"给扯掉了！之前这东西一直打着"价值稳定"的旗号，挂 钩法定货币或一篮子资产，装作一副"安全靠谱"的样子，还成了连接传统金融和加密市场的中介。 欧美就是想"边规范边发展"，既不想错过金融创新，还想靠这巩固美元、欧元在数字支付领域的地位。 结果这次监管直接定性：稳定币就是虚拟货币！它连客户身份识别、反洗 ...

本报北京12月1日电(记者徐佩玉)中国人民银行日前召开打击虚拟货币交易炒作工作协调机制会议。会 议指出，我国将继续坚持对虚拟货币的禁止性政策，持续打击虚拟货币相关非法金融活动，保护人民群 众财产安全。 近年来，各单位按照2021年中国人民银行等十部门联合发布的《关于进一步防范和处置虚拟货币交易炒 作风险的通知》要求，坚决打击虚拟货币交易炒作，整顿虚拟货币乱象，取得明显成效。近期，受多种 因素影响，虚拟货币投机炒作有所抬头，相关违法犯罪活动时有发生，风险防控面临新形势、新挑战。 会议强调，虚拟货币不具有与法定货币等同的法律地位，不具有法偿性，不应且不能作为货币在市场上 流通使用，虚拟货币相关业务活动属于非法金融活动。稳定币是虚拟货币的一种形式，目前无法有效满 足客户身份识别、反洗钱等方面的要求，存在被用于洗钱、集资诈骗、违规跨境转移资金等非法活动的 风险。 会议要求各单位要深化协同配合，完善监管政策和法律依据，聚焦信息流、资金流等重点环节，加强信 息共享，进一步提升监测能力，严厉打击违法犯罪活动，维护经济金融秩序稳定。 ...

Core Viewpoint - The People's Bank of China (PBOC) has reaffirmed its strict stance against virtual currencies, emphasizing the continuation of prohibitive policies and intensified efforts to combat illegal financial activities related to virtual currencies [1][2][3] Regulatory Framework - The PBOC and other government departments have consistently defined virtual currencies as illegal financial activities, starting from a 2013 notice that classified Bitcoin as a "specific virtual commodity" without legal status equivalent to currency [1] - In 2017, the regulatory environment tightened further with a ban on Initial Coin Offerings (ICOs), which were deemed illegal public financing activities [1] Recent Developments - A recent meeting highlighted the resurgence of speculative activities in virtual currencies, leading to increased illegal activities such as gambling, fraud, and money laundering [2] - The meeting reiterated that virtual currencies do not have the same legal status as fiat currencies and should not circulate as money in the market [2] Focus on Stablecoins - The meeting specifically identified stablecoins as a form of virtual currency, noting their fundamental flaws in meeting customer identification and anti-money laundering requirements [2] - Concerns were raised about the risks associated with stablecoins, including their potential use in money laundering and fraudulent fundraising [2][3] Future Regulatory Direction - The regulatory approach is expected to evolve towards more collaborative, precise, and efficient mechanisms to address the challenges posed by virtual currencies [3] - There will be a focus on leveraging technological advancements to combat hidden transactions and fund transfers, aiming to establish a robust risk isolation framework in the virtual currency sector [3]