继全面封杀虚拟货币“挖矿”之后，监管部门又出手了。
Following the complete closure of the virtual currency “mining”, the regulatory authorities came back.
7月6日，北京市地方金融监督管理局和人民银行营业管理部联合发布风险提示，郑重警告相关机构，不得为虚拟货币相关业务活动提供经营场所、商业展示、营销宣传、付费导流等服务，还查封了一家为虚拟货币相关业务活动提供服务的机构。
On 6 July, the Beijing City Local Financial Supervisory Authority and the People's Bank's Department of Operations issued a joint risk alert, in which they solemnly warned the agencies concerned that they should not provide business premises, business shows, marketing campaigns, fee streaming, etc. for virtual currency-related operations, and seized a service provider for virtual currency-related operations.
图片来源：人民银行营业管理部网站
Source: People's Bank, Department of Business Management website.
随后，比特币价格出现闪崩，瞬间暴跌1000美元，超23亿元资金在几小时内爆仓。
Subsequently, bitcoin prices collapsed, dropping by $1,000 in an instant, and over $2.3 billion of funds went out of storage in a few hours.
交易软件公司被责令注销
Trading Software was ordered to write off
北京市地方金融监督管理局和人民银行营业管理部7月6日联合发布关于防范虚拟货币交易活动的风险提示（下称“提示”）。
On 6 July, the Beijing City Local Financial Supervisory Authority and the People's Bank Department of Operations issued a joint risk alert (hereinafter referred to as “the reminder”) on protection against virtual currency transactions.
提示表示，近期，北京市地方金融监督管理局联合中国人民银行营业管理部、怀柔区政府相关部门，对涉嫌为虚拟货币交易提供软件服务的北京取道文化发展有限公司予以清理整顿，责令该公司注销，官方网站已停用。
The reminder indicates that recently, the Beijing City Local Financial Supervisory Authority, in conjunction with the Department of Operations Management of the People's Bank of China and the relevant departments of the Huairou District Government, cleaned up the Beijing Channel Cultural Development Ltd., which is suspected of providing software services for virtual currency transactions, ordered the company to cancel, and the official website was deactivated.
提示郑重警告辖内相关机构，不得为虚拟货币相关业务活动提供经营场所、商业展示、营销宣传、付费导流等服务。辖内金融机构、支付机构不得直接或间接为客户提供虚拟货币相关服务。
Financial institutions and paying agencies within the jurisdiction may not provide virtual money-related services directly or indirectly to their clients.
有业内人士表示，此举主要打击对象或为宣传虚拟货币相关内容的币圈媒体。
According to some sources, this is done primarily against target groups or currency-circumstance media that promote content related to virtual currency.
同时，监管部门提醒广大消费者，应增强风险意识，树立正确的投资理念。不参与虚拟货币交易炒作活动，不盲目跟风虚拟货币相关投机行为，谨防个人财产及权益受损。要珍惜个人银行账户，不用于虚拟货币账户充值和提现、购买和销售相关交易充值码以及划转相关交易资金等活动，防止违法使用和个人信息泄露。及时举报虚拟货币交易相关违法违规线索，对其中涉嫌违法犯罪的，应及时向公安机关报案。
At the same time, regulatory authorities remind consumers of the need to promote risk awareness and develop sound investment concepts. Do not engage in virtual currency trading campaigns, do not blindly follow the speculation associated with virtual currency, and guard against the erosion of personal property and interests.
监管动作频频
Supervises
对于打击虚拟货币交易炒作，近期监管部门动作频频，同时也多次提示炒作虚拟货币存在多重风险。此前中国人民银行有关部门就银行和支付机构为虚拟货币交易炒作提供相关服务问题，约谈了工商银行、农业银行、支付宝（中国）网络技术有限公司等部分银行和支付机构。参会机构表示，将进一步加大排查和处置力度，采取严格措施，坚决切断虚拟货币交易炒作活动的资金支付链路。
In the past, the relevant departments of the People’s Bank of China conducted interviews with some banks and payment agencies, such as business banks, agricultural banks, payment funds (China) Network Technology Ltd., on the issue of banks and payment agencies offering services related to virtual currency transactions. The participating institutions indicated that they would further intensify their surveillance and disposal efforts and take strict measures to break down the financial payment chain of virtual currency transactions.
中南财经政法大学数字经济研究院执行院长盘和林表示，对虚拟货币交易限制的文件在2017年就已经出台。最近，对于非法虚拟货币交易的政策进一步收紧，政策面也强调了虚拟货币交易属于非法。此次北京市的整治行动，正是政策落到实处的体现。
The Executive Director of the Institute of Digital Economy of the University of Finance and Economics of the South-Central Region said that the document on restrictions on virtual currency transactions had been in place since 2017. More recently, policies on illegal virtual currency transactions have been tightened, and the policy side has emphasized the illegality of virtual currency transactions.
盘和林称，虚拟货币过去几年在全球范围内产生了一波炒作，海外金融机构有很多参与其中。但虚拟货币不具备担保属性，价格存在高波动性，这些都可能导致泡沫破裂，风险向金融机构传导。我国监管部门采取行动，正是为了阻断虚拟货币风险的传导，践行金融审慎原则。所以，各地查处虚拟货币交易活动的行为是及时和必要的。
But virtual currencies do not have collateral attributes and prices are highly volatile, all of which can lead to bubble break-ups and risk transmission to financial institutions. Our regulatory authorities are taking action precisely to block the transmission of virtual currency risks and apply financial prudence.
单日爆仓超23亿元
受上述消息影响，7月6日下午17时起，比特币价格急转直下，瞬间暴跌1000美元，暂报34109美元。较4月14日的年内最高点64900美元，几近腰斩。
As a result of the above-mentioned information, the prices of Bitcoin fell sharply from 1700 hours on 6 July, dropping by $1,000 in an instant, with $34109 being provisionally reported. This compares to the high of $64,900 in the year on 14 April, close to being cut off.
期货合约市场更是损失惨重。UAlCoin数据显示，虚拟货币合约一日内共爆仓超23亿元人民币，超1万多头惨遭血洗，最大单笔爆仓高达4588万元。
The futures contract market is much more costly. UAlCoin data show that the virtual currency contract is over $2.3 billion in a single day, more than 10,000 heads are blood-washed, and the largest single-blank explosion is up to $4.58 million.
图片来源：UAlCoin
Image by UalCoin.
glassnode数据显示，比特币交易活跃地址已创下今年以来新低，交易活跃度也走向了今年的底部区间，关注的人数逐渐减少。
Glasnode data show that the Bitcoin trading active address has been at a low level since this year, and that the trading activity has moved to the bottom of the year, with a gradual decrease in the number of people of concern.
alternative.me显示，7月6日，虚拟货币交易情绪指数降至20，处于极度恐慌状态。最近一周，对于后市表现持悲观态度的投资者居多。诸多分析表示，很难看到比特币会出现转机。
In the past week, investors who have been pessimistic about the post-market performance have been more numerous. Many analyses suggest that it is difficult to see a change in bitcoin.
有虚拟货币分析师指出，虽然近期比特币反弹有明显成交量放大现象，但与之前下跌过程中几次大的卖出量能相比依然较小，而且季线、月线等重要的中长期成本线仍处于向下状态，很难改变熊市格局。
Virtual currency analysts have pointed out that while the recent rebound in Bitcoin has been marked by trade magnification, it is still smaller than the large volumes sold during the previous downturn, and that important medium- and long-term cost lines, such as the season line and the moon line, remain downwards, making it difficult to change the pattern of the bear market.
“比特币大王”被捕
据媒体报道，当地时间7月5日，巴西联邦警察宣布，在巴拉那州库里提巴逮捕了加密货币洗钱团伙Bitcoin Banco的成员及其领导人、号称“比特币大王”的克劳迪奥·奥利维拉(Claudio Oliveira)。现场查获了豪华汽车和大量珠宝、现金。
According to media reports, on 5 July local time, the Brazilian Federal Police announced the arrest in Curitiba, State of Paraná, of members of the encrypted money-laundering group Bitcoin Banco and his leader, Claudio Oliveira, known as the Great King of Bitco.
据悉，这位“比特币大王”被逮捕的原因是涉嫌欺诈和侵吞客户资金，涉案金额高达15亿雷亚尔（约合人民币19亿元）。2019年，该集团曾向巴西政府申请司法恢复财产，理由是代客户保管的7000多枚比特币神秘消失。
According to the information received, the “King of Bitcoin” was arrested on suspicion of fraud and embezzlement of client funds in the amount of R$1.5 billion (approximately RMB 1.9 billion). In 2019, the group applied to the Brazilian Government for judicial restitution of property on the grounds that more than 7,000 bitcoins held on behalf of clients had mysteriously disappeared.
近期，随着区块链、比特币等虚拟货币财富效应的持续热炒，不少抱着财富自由幻想的投资者陷入不法分子精心设计的虚拟货币投资骗局中。今日下午，“比特币大王”被捕登上微博热搜，有网友表示“大快人心”。
Recently, with the continued booming effects of virtual monetary wealth, such as block chains and bitcoin, many investors with the illusion of freeness have been caught up in a sophisticated virtual currency investment scheme designed by outlaws. Today afternoon, the Great Bitcoin was arrested on a Twitter search, and some of the online users said that they were “popular.”
图片来源：微博
Photo source: Weibo
编辑：叶松
Editor: Ye Pong
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