比特币交易平台9月30日的关停大限近在眼前。北京商报记者注意到，就在多家比特币交易平台陆续关闭并忙于清退的同时，比特币理财平台仍在安然无恙地运营，此外，一些披着数字资产交易平台外衣的骗子公司仍在猖狂开展业务，且已有部分投资者被骗。截至9月28日，国内比特币价格已经反弹至2.8万元左右，不过在分析人士看来，比特币价格恐上演最后的疯狂，投资者需要警惕风险。
The closure of the Bitcoin trading platform on September 30 is nearing completion. A reporter from the Beijing Business Journal noted that, as the various Bitcoin trading platforms were closed and retrenched, the Bitcoin finance platform was still operating unharmedly. In addition, a number of fraud companies in the guise of the digital asset trading platform were still operating violently, and some investors had been tricked. As of September 28, the domestic price of Bitcoin had rebounded to around $28,000, although analysts considered that Bitcoin prices were in the final stages of madness and that investors needed to be wary of risk.
交易平台:提前关闭充值功能
trading platform:
在国内三大比特币交易平台比特币中国、火币网、OKCoin相继发布详细的关停公告后，其余小交易平台也在陆续发布关停网站的信息。9月26日，币看网发布公告称，将于9月30日晚24时关闭币看网站、App虚拟数字资产相关行情、钱包等服务。钱包服务在9月30日24时停止转入服务，后续仍支持提出功能，以保障用户的资产安全。有消息称，目前上海相关代币融资（ICO）发行平台已发行项目90%以上已基本完成清退，相关比特币等虚拟货币交易平台也均提出了退出方案，并着手开展客户资金、资产清退工作。
On September 26, the currency viewing network announced that it would close its website at 24 p.m. on September 30th, App’s virtual digital assets, wallets, etc. The wallet service stopped its transfer to services at 2400 hours on September 30th, and continued to support the introduction of functions to safeguard the assets of users. According to some reports, more than 90% of the current Shanghai-related money finance (ICO) distribution platform has been substantially retired, and virtual money trading platforms such as the Bitcot have introduced exit programmes and initiated customer funds and asset clearance.
值得一提的是，作为国内三大比特币交易平台之一，比特币中国将数字资产以及人民币充值功能的关闭时间提前了3天。9月27日，比特币中国发布公告称于9月27日12时关闭数字资产和人民帀充值功能，并将于9月30日12时停止所有交易业务。而根据该平台此前发布的公告，充值功能关闭时间原定于9月30日。
It is worth mentioning that, as one of the country’s three main bitcoin trading platforms, Bitcoin China closed digital assets three days ahead of schedule, as well as the renminbi-filling function. On September 27, Bitcoin China issued an announcement that digital assets and people’s platinum will be closed at 1200 hours on September 27, and that all transactions will be closed at 1200 hours on September 30.
比特币理财平台:仍在运行
Bitcoin Finance Platform: is still in operation
在比特币交易平台关闭的同时，比特币理财平台却仍在安然无恙地运营。北京商报记者在一家比特币理财平台尝试后发现仍可进行投资。
At the same time that the Bitcoin trading platform was closed, the Bitcoin platform was still operating unharmedly. A Beijing newspaper reporter found that he could still invest after a bitcoin finance platform was tried.
理财平台的盈利方式是通过场外或者国内外程序化进行获利。所谓的“程序化”就是利用API接口，高低差价不断倒卖获利。
The financial platform is profitable by off-the-shelf or domestic or international processification. The so-called & ldquao; programatization & rdquao; and the API interface is used to profit from high and low prices.
北京商报记者在注册账号尝试投资时发现，该平台在投资风险提示书中提到，“政策监管风险方面，有关法律、法规及相关政策、规则发生变化，导致无法实现您的交易，您由此可能遭受损失；预期收益方面，本协议有关本公司理财产品收益的描述均为预期收益，本项目存在由于特定原因无法实现预期收益和投资本金保障的风险”。
In an attempt to invest in a registered account, a Beijing correspondent found that the platform referred to & ldquao in the investment risk alert; that you may suffer losses from changes in laws, regulations and related policies and rules in terms of policy regulation that prevent your transaction from being made possible; and that, in terms of expected returns, the agreement describes the company's property proceeds as expected, and there is a risk that the project will not be able to secure the expected returns and capital of the investment for specific reasons & & rdquao;
当北京商报记者问及该平台会不会像交易平台一样被整顿时，其客服人员表示：“如果整顿的话，会开放国外项目，国外网站已经做好，我们做好了后续准备。”
When a Beijing newspaper reporter asked if the platform would be restructured like a trading platform, its clients said: &ldquao; if it was, foreign projects would be opened, foreign websites would be ready, and we would be ready for follow-up; & & rdquao;
数字货币资深研究员肖磊表示，比特币理财的风险在于，投资者需要承受多方面的不确定性，比特币价格波动较大、没有任何资金安全方面的保障、集资诈骗频发等。目前来看，很多比特币理财平台确实还在运行，这就是监管的盲区，很多大平台监管层直接可以接触到，但更多的小平台就会钻监管的空子，难以有效监控，除非监管能够迅速落实责任到每一个地方，否则这些平台可能还会持续运行。
Senior researcher Xiao Xiao of Digital Currency said that the risk for Bitcoin money management was that investors were exposed to a wide range of uncertainties, that bitcoin prices were volatile, that there was no guarantee of financial security, and that pooled money fraud. At present, many Bitcoin platforms were still operating, which was a regulatory blind area, that many large platforms were directly accessible, but that more small platforms would be exposed to regulatory space and could not be effectively monitored, and that they might continue to do so unless they could quickly assume responsibility everywhere.
投资者:急寻出路遇骗局
Investor
值得一提的是，在行业整顿的同时，一些披着数字资产交易平台外衣的骗子公司仍较为猖狂，已有部分投资者被骗。
It is worth mentioning that, along with the restructuring of the industry, a number of fraudulent companies dressed as digital asset trading platforms are still more violent and some investors have been tricked.
投资者王先生近日向北京商报记者透露，他最近遭遇了骗局。据了解，他是在一家名为“香港赚币网”的网站进行的投资，该网站出售包括莱特币在内的多种虚拟币。王先生表示，该平台可以充币，但不能提币，小额的钱可以提现，大额的钱直接拉黑，而且平台账号也被删除。“我在平台充值购买了一些币，但提现时却迟迟不到账，去找客服问怎么回事，却发现自己被拉黑移出群了。”王先生说。
Mr. Wang has recently revealed to a reporter at the Beijing Business Journal that he has recently been conned. It is known that he was investing in a website called “ Hong Kong's Money-earning Network & rdquo; which sells various virtual currencies, including Leitco. Mr. Wang said that the platform could be charged but not to raise money, that small money could be cashed, that a large amount of money was blacked out, and that the platform's account number was deleted. & ldquo; I bought some coins at the platform's full value, but at the time I didn't pay, I went to the customer's clothes and found myself being blacked out. & Mr. Wang said. & & rdquao;
北京商报记者尝试联系该网站客服，但客服QQ为一个私人账号，并未回应。除QQ号外，该平台无任何联系方式。“场外交易和海外交易在币圈已经不是秘密，且许多的投资者正在尝试，但有些投资者自己并不是很了解，这就难免出现被骗的现象。”一位业内人士这样说。
& & ldquo; off-site and overseas transactions are no longer secret in the currency circles and many investors are trying, but some investors do not know well themselves, which leads to fraud. & & rdquo; one insider says so.
场外交易和海外交易仍是暗流涌动。北京商报记者在多个比特币交流群内发现，场外交易仍然活跃，由于场外交易大部分是面对面形式，一些投资者留下手机号和地址寻找交易方。同时，“国外交易所Coincheck中文站简易注册教程”、“海外网站B网（bittrex）和P网（poloniex）使用教程”等海外交易秘籍也在群内广泛流传。
Out-of-the-books and overseas transactions are still bogged down. In a number of Bitcoin exchanges, journalists from the Beijing Chamber of Commerce found that off-the-spot transactions were still active, with some investors leaving mobile phone numbers and addresses in search of traders because most of the off-site transactions were in face-to-face form. At the same time, “ an easy-to-register curriculum for the foreign exchange Coincheck Chinese station & rdquo; & & ldquo; overseas web sites B (bittrex) and P (poloniex) used tutorials & rdquao; etc.
互金法律专家、大成律师事务所合伙人肖飒建议，被关停的虚拟货币交易所的投资人，遇到交易所扣币事件，可以到当地金融工作局进行举报；或者采取民事诉讼方式到交易所注册地基层法院起诉，以期获得法律救济，切勿非理性维权。
An exchange legal expert and a partner in Dae-jung law firm, Shaw, suggested that investors in a closed virtual currency exchange could report currency deductions from an exchange to the local financial office, or that civil proceedings could be brought before the lower court in the place where the exchange was registered, with a view to obtaining legal redress and not to assert their rights in an irrational manner.
“矿机”市场:遭遇低价抛售
&ldquao; miner&rdquao; market: encounters low prices for sale
在国内比特币交易平台被整顿的同时，开采比特币的“矿机”也遭遇被抛售的厄运。
While the domestic Bitcoin trading platform was being restructured, the mining of &ldquao in Bitcoin; the miner & rdquao; and the bad luck of being sold were also encountered.
“转让‘S9矿机14T’，九成新，1.2万元，需要可以联系”、“求购蚂蚁S9，河北地区优先”。在彩云比特交易网上求购和转让“矿机”的信息络绎不绝，据北京商报记者不完全统计，该平台一周内刊登了约60条转让和求购的信息，且多为批量出售或收购。一位销售“矿机”的李女士表示，“我们目前卖的‘S9矿机14T’是全新现货，价格1.6万元带官方电源，而之前卖1.8万元，如果需要二手‘矿机’也有，量大价格可以再谈”。
& & & ldquo; Transfer & Lsquo; S9 Miner 14 T’ 90% New, 12,000 yuan to contact & & rdquo; & & & & & & & & & & & & Quo; Purchase of ant S9; North River Priority & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & & ; & & & & & & &
虽然国内交易平台暂停了交易业务，但“矿机”业务仍在正常运营。据比特币中国官网公告显示，比特币中国的“矿机”等业务不受交易业务影响，会继续正常运营。肖飒表示，我国法律承认比特币作为“特定虚拟商品”的法律地位，并非违法。目前从事“矿机”业务并没有法律限制。
Although domestic trading platforms have suspended trading operations, “ miner & rdquo; business is still operating properly. According to the Bitcoin China Official Network announcement, operations such as Bitcoin China & & & & rdquo; etc. will continue to operate normally if they are not affected by the transaction. Xiao states that our laws recognize Bitcoin as & ldquo; selected virtual goods & rdquo; legal status is not illegal. Currently & & & & & rdquao; business is not restricted by law.
观点:比特币不可能成为普遍接受之物
point of view: bitcoincan'tbea generally accepted
在比特币交易平台加紧清退、投资者寻找海外投资途径的同时，比特币价格也在上演最后的疯狂。
As the Bitcoin trading platform intensified its retreat and investors sought ways to invest abroad, the Bitcoin price also went to its final frenzy.
据9月28日比特币中国行情显示，比特币的价格约为2.8万元/个，涨幅2%，而火币网的比特币价格在2.4万元/个附近徘徊。但比特币中国的交易量并不多，24小时内仅有500多个比特币的交易量。火币网交易量在4700个左右。
On September 28, Bitcoin’s Chinese deal showed that the price of Bitcoin was about 28,000 yuan per person, an increase of 2%, while the price of bitcoin on the currency network hovered around 24,000 yuan. But Bitcoin’s trade in China was small, with more than 500 bits in 24 hours.
此前，在9月14日第一家比特币交易平台比特币中国宣布停止交易后，比特币价格曾跌破2万元大关。
Prior to that, the price of Bitcoin had fallen to 20,000 yuan after the first Bitcoin trading platform, China, announced the closure of the deal on 14 September.
目前国内的不同比特币交易平台差价达4000多元/个。“平台的价格差本身并不是市场行为，有的平台已经停止交易量，价格失真，有的交易量很少，也很难产生有效价格，这个价差不具参考性。”肖磊指出，正在关闭比特币交易所的当下，实际上投资者应该暂时观望，不要参与其中。
At present, different bitcoin trading platforms in the country have a price differential of 4,000 multiple/s. & & ldquo; platform price differentials are not market behaviour per se; some platforms have stopped trading, prices are false, prices are small, and it is difficult to generate a valid price, which is not indicative. ” Shaw notes that investors should actually watch and not participate in the current closure of the Bitcoin exchange.
北京市西城区金融办副主任李义奇认为，“比特币没有解决信用来源问题，不可能成为普遍接受之物，它没有国家信用支撑，不具备货币的价值基础。此外，比特币也没有惟一性，容易被替代，任何有相似技术特征的数字货币都有可能取代比特币”。在他看来，现在和未来，比特币都不可能成为货币。
Lee Yicchi, Deputy Director of the Beijing West Side Financial Office, argued that & ldquo; Bitcoin did not solve the problem of the source of credit and could not be universally accepted, that it had no state credit support and did not have a monetary value base. Moreover, Bitcoin was not unique and could easily be replaced, and that any digital currency with similar technical characteristics could replace Bitcoin” in his view, neither now nor in the future could it become currency.
多位专家表示，比特币等虚拟货币本质上不是货币，更多是纯属投机，其交易平台更是暗藏着巨大市场风险，正日益成为各类违法犯罪活动的“帮凶”，对实体经济发展产生极大的危害。因此，管理层此次关闭交易平台，是保护我国金融消费者的利益，防范金融风险，维护我国金融安全和稳定的重要举措。同时，此举也并不意味着其背后的区块链技术研究与发展将受影响，对于区块链技术还是鼓励的，应该将虚拟货币和区块链区分开来、区别对待。
According to several experts, virtual currencies, such as bitcoin, are not monetary in nature, but are more purely speculative. Their trading platforms, which hide huge market risks, are increasingly becoming “ accomplices to & & rdquo; and a source of serious harm to real economic development. Thus, the closure of the trading platforms by management is an important initiative to protect the interests of our financial consumers, protect against financial risks, and safeguard our financial security and stability.
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