luchecon (luchecon) wrote,
luchecon
luchecon

Китай запрещает торговать криптовалютами на зарубежных биржах

Ничего удивительного.

Контроль над крупными финансовыми потоками - основная особенность стран, построенных на азиатской институциональной матрице.

В этом плане пока отличается Россия, где российский центрбанк скорее работает на дядю Сэма, чем на саму Россию, где Банк России четвертая, независимая от правительства власть.

Если кто думает, что в Беларуси будет полная свобода с манипулированием криптовалютами, в том числе с их обменом на реальные доллары и евро, то сильно ошибается.

Потому что наша страна также базируется на азиатской институциональной матрице. Видимость свободы может быть, но под контролем.

***

China to Crack Down on Cryptocurrency Trading Loophole


China is opening a new front in its battle against cryptocurrencies, targeting platforms that allow the nation’s investors to trade digital assets on overseas exchanges, people familiar with the matter said.

Regulators are planning to scrutinize the Chinese bank and online-payment accounts of businesses and individuals suspected of facilitating trades on offshore cryptocurrency venues, the people said, asking not to be identified because the information is private. The accounts’ owners could have their assets frozen or be blocked from the domestic financial system, the people said.

The measures are designed to cut off one of the few remaining avenues for Chinese citizens to buy digital assets. While the country was once home to the world’s most active cryptocurrency exchanges, authorities banned the venues last year and have since moved to block access to platforms that offer exchange-like services.


To get around the crackdown, some firms opened offshore platforms that enable Chinese citizens to buy cryptocurrencies via local bank and online-payment accounts, the people said. It’s unclear which of these platforms have been targeted by authorities, or how much money is flowing through them.

Chinese regulators have been on the forefront of a global push to rein in the frenzy surrounding cryptocurrencies amid concerns over excessive speculation, money laundering, tax evasion and fraud. Investor fears of tighter regulation have helped spur a 45 percent drop in Bitcoin from its December peak. The cryptocurrency slipped 0.5 percent to $10,698.62 at 9:35 a.m. Hong Kong time.
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Tags: институционализм, криптовалюты
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promo luchecon april 1, 2014 14:26 2
Buy for 10 tokens
"Если первым не писать людям и не навязываться, то можно обнаружить, что, в принципе, никому ты и не нужен". Афоризм для промоутеров.
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