原标题：叫嚣双11暴富100倍！区块链热潮下币圈乱象调查：空气币、拉人头、割韭菜，山寨“交易所”群魔乱舞
Original title: Called Double 11 Fulfills 100 times! The chain of hot-tide coins investigated: Airbills, head pulls, cut-cutters, hysteria in the caves of the Exchanges.
10月24日以来，区块链的热度急速升温。
The heat of the block chain has increased rapidly since 24 October.
尽管区块链技术≠虚拟币。然而却有不少项目方打着区块链的幌子行发币之事，已有一年多难觅踪影的虚拟币发币宣传再次卷土重来，越来越多新手入局；与此同时，种目繁多的虚拟币交易所开始复燃。
Despite block chain technology, there are a number of cases in which the project has issued currency under the guise of block chain, and more than a year of hard-to-seek virtual currency propaganda has re-emerged, with a growing number of new entrants; at the same time, the multiplicity of virtual currency exchanges has begun to re-emerge.
以Biki虚拟货币交易所（以下简称“Biki”）为例，其靠着类似拼多多的模式，狂上线“空气币”和“拉人头”，专注下沉市场，从币圈头部交易所（火币、币安、OKex）手中夺得一杯羹。2018年6月成立至今，Biki已经上线各种虚拟币逾150种，疯狂上币和发币速度让其备受争议。
By way of example, the Biki Virtual Currency Exchange (hereinafter “Biki”), based on a pattern similar to the multiplicity of coins, has gone on the line with “air coins” and “headings” and has focused on the sunk market and has taken a pinnacle from the ring’s head exchange (marine, currency security, OKex). Since its establishment in June 2018, Biki has been on the line for more than 150 virtual coins of various kinds, and has been ravaging it with madness and speed of transmission.
根据证券时报记者深入了解，Biki的上币项目基本都是无底层技术团队、无实际价值的“空气币”，所谓的白皮书更是漏洞百出。在Biki社群交流群里，有不少投资者向记者表示，基本上所有项目都是奔着“割韭菜”去的，Biki交易所与项目方共同围猎投资人，但想着一夜暴富的人太多了。“我们也知道可能被骗，但是就是抱着谁跑得快的心理，说不定能赚一波。”
According to the Securities Times journalists, Biki's upper currency projects are basically bottomless technical teams, “air coins” of no real value, and the so-called white papers are flawed. In the Biki community, many investors say to journalists that basically all the projects go on “cooking vegetables” and that the Biki Exchange is hunting investors together with the project, but there are too many people who think about being rich overnight.
空气币卷土重来▲▲▲
“今年以来随着比特币价格重新回升，币圈社群又开始活跃，最近发币的项目方越来越多，宣传还是以朋友圈、微信群等社群以及垂直自媒体为主，好像又回到 2017年的盛景，炒币暴富的鸡汤又开始了。”炒币者林先生向证券时报记者透露。
“The currency community has become more active since the beginning of the year as the price of bitcoin has risen again, and more and more parties have recently issued the currency, focusing on communities such as the circle of friends, the micro-credit community, and vertically self-media, as if back to the 2017 scene, and the chicken soup, which is so rich, has started again.” Mr. Lin, the Chinese banker, revealed to the securities reporter.
与此同时，近一年来，众多号称可供全球投资者炒币的虚拟货币交易所层出不穷，他们的服务器放置国外，公司注册地也在国外，但投资者却主要集中在国内。比如近来争议不断的Biki。
At the same time, in the past year, there have been numerous virtual currency exchanges known as the virtual currency exchange for global investors, where their servers have been placed abroad and companies registered abroad, but investors have been concentrated in the country. For example, recently controversial Biki.
该交易所总部位于新加坡，前火币联合创始人、金色财经创始人杜均个人投资Biki500万美元并担任联席CEO。自2018年6月成立至今，一年多的时间里发币超过150种。
The exchange is based in Singapore, where the former co-founder of the ring and founder of the golden book, Dhu, have invested $5 million personally in Biki and co-sponsored the CEO. Since its establishment in June 2018, more than 150 bills have been issued in more than a year.
记者在Biki社群看到，客服人员每天都会发送新的上币项目。10月28日-11月3日这一周的时间里，Biki上线了EVC、TUR、XQC、UNI、EIDOS、IOST、NEO、BTM、ONT等9种虚拟货币，每天至少都有1个新币上线。
In the week of October 28-November 3, Biki went online with nine virtual currencies, EVC, TUR, XQC, UNI, EIDOS, IOT, NEO, BTM, ONT, etc.
而这些新上的虚拟币价格走势非常雷同，开盘即最高点，然后价格一路下跌，中途有投资者在群里发泄不满，认为自己被当韭菜收割的时候，价格会有所上调，然后继续波动向下。
The prices of these new virtual currencies are very similar, starting at the highest point, and then falling all the way down, with investors disgruntled in the middle, believing that when they were harvested, prices were raised and then continued to fluctuate downwards.
比如10月31日新上线的TUR币（角塔币），上线第二天就跌破发行价。有投资者向记者表示，“TUR私募（币圈私募是一种投资加密货币项目的方式，也是加密货币创始人为筹集资金的一种方式）时的价格4毛一个，于是买进去，上线第二天还没来得及反应就被收割，11月2日已经跌倒1毛左右。”截至11月10日记者发稿，TUR价格显示为0.00786美元（约人民币5分钱）。“基本上没有价值了，不出意外的话，应该会归零，没人托底，庄家割了一波就跑了。”该投资者说。
For example, on October 31, the new upline TUR currency (the Cape Tart) fell down the issue price the day after it came in. Some investors told journalists that “TUR's private collection (which is a way of investing in an encrypted money project and is a way for the founder of an encrypted currency to raise funds) was four cents a price, and then bought it and was harvested before the next day, and fell about a cent on November 2nd.” As a journalist's release on November 10, the TUR price was about US$0.00786 (about five cents).
TUR币白皮书显示，Turret（角塔链）是一个利用区块链技术打破全球商业壁垒，实现经济自由化流通的生态公链（所谓公链，即链条上所有节点向公众开放，人人都可以参与其中，是完全去中心化的区块链），旨在为全球经济自由化流通，搭建一个便捷、高速、高容量、无障碍的金融基础设施，促进全球经济自由流通和快速发展。
The Turco White Paper shows that Turret (the Cape Tower) is an ecological public chain that uses block-chain technology to break global commercial barriers and to liberalize the flow of the economy (the so-called public chain, i.e., all nodes on the chain, open to the public, with the participation of all, fully decentralized blocks), with the aim of creating an accessible, high-speed, high-capacity, barrier-free financial infrastructure for global economic liberalization flows, facilitating the free flow and rapid development of the global economy.
但是，如果真的能够促进经济自由流通，为何全球金融机构弃而不用？从商业逻辑来看，白皮书的内容几乎无法自圆其说。
But if it is true that economic freedom of movement can be promoted, why should global financial institutions abandon it? From a business logic, the contents of the White Paper are hardly self-evident.
而这只是Biki上币项目乱象的冰山一角，其中还有不少诸如VDS、HDS、KTN等无底层技术团队，无实际价值支撑 “空气币”。
And it's just the tip of the iceberg where the Biki upper currency project is a mess, and there's a lot of bottomless technical teams, such as VDS, HDS, KTN, that have no real value in supporting "air coins."
Biki CEO李显冬其朋友圈大肆炫耀的明星项目VDS，总发行量21亿枚，集资额逾13亿人民币。李显冬称其日真实成交量超过2000万人民币。
Biki CEO Lee Hsien-Tung’s star project VDS, with a total circulation of 2.1 billion pieces and a fund-raising of more than RMB 1.3 billion. Lee Hsing-Tung claims that his day-to-day real turnover exceeds RMB 20 million.
（图为李显东的朋友圈截图）
VDS主要交易手段是用比特币兑换VDS币，从VDS的走势来看，这番兑换对于大多数投资者来说似乎并不划算。
VDS, whose primary means of dealing is to exchange VDS currency in bitcoin, does not appear to be cost-effective for most investors in view of the trend of VDS.
VDS在Biki上线之后经过短暂的猛涨，触及12美元高点后便急速下调。截至11月6日，VDS价格显示为0.7017美元（约人民币4.877元），累计跌幅最高达94%。
As of 6 November, VDS prices showed US$ 0.7017 (approximately RMB 4.877), with a cumulative drop of up to 94%.
VDS在白皮书中是如此介绍自己，VDS所做的是在分布式匿名节点上重建一个全新的、开放性互联网，这将引领我们去往一个前所未有的自由空间，V-Dimension（五次元空间）。其项目理念就是通过财富自由、言论自由、创新自由、网络自由乃至思想自由从而实现整个人类社会的自由。
VDS describes itself as such in the White Paper, and what VDS is doing is rebuilding a new, open Internet on distributed anonymous nodes, which will lead us to an unprecedented free space, V-Dimension (five metaspaces). Its project idea is to realize the freedom of human society as a whole through the freedom of wealth, freedom of expression, freedom of innovation, freedom of the Internet, and even freedom of thought.
Biki上线的另一虚拟币HDS币，甚至在项目白皮书中公然写到，“您承认，理解并同意HDS可能没有价值，HDS没有保证或代表价值或流动性，HDS不用于投机性投资”来为自己免责，合共32页的白皮书详细介绍的商业模式却无一款具体的产品。
Another virtual currency, HDS, which is posted online by Biki, has even been openly written in the White Paper on the project: “You recognize that understanding and agreeing that HDS may be worthless, that HDS does not guarantee or represent value or liquidity, and that HDS is not used for speculative investments”, while the 32-page White Paper details the business model without a specific product.
根据Biki交易所行情软件显示，HDS目前价格基本归为零，为0.0001美元，价格走势同样是上线初期拉升一波后，就再无支撑，自由落体。
According to the Biki Exchange Performance Software, the current price of HDS is essentially zero, at US$0.0001, and the price trend is also one of initial upswings, with no support and free fall.
不止是新秀交易所Biki上币速度令人咂舌，头部虚拟币交易所火币全球的新币上线也有所提速。虽不如Biki，但也能做到平均2-3天上线一种新币。
Not only is Biki’s currency on the new showte, but it’s also about the speed of the head virtual exchange’s new currency on the global line. It’s not as fast as Biki’s, but it also has a new currency of two to three days on average.
以太坊社区中国成员、CoinWord共创发起人符德坤向记者表示，打着区块链幌子发行代币的骗局，跟区块链技术没有关系。事实上，目前真正的区块链项目本来就少，假借区块链项目的发币骗局对行业发展影响非常大，应该对其进行整顿。
The Chinese member of the Taiwan community, CoinWorld’s co-initiator, Vuldekun, told journalists that the trick of issuing tokens under the pretext of block chains had nothing to do with block chain technology. Indeed, there are currently few real block chain projects, and currency scams that fake block chain projects have a huge impact on industry development and should be regulated.
大成律师事务所朱宝律师向记者表示，在国内，所有发币行为其实都属于违规。代币发行融资是指融资主体通过代币的违规发售、流通、向投资者筹集比特币、以太币等所谓的“虚拟货币”，本质上是一种未经批准的非法公开融资行为，涉嫌非法发售代币票券、非法发行证券以及非法集资、金融诈骗，传销等违法犯罪活动。
Attorney Chu Bo, a law firm, has stated to journalists that all money issuances are in fact illegal in the country. The financing of money issuances refers to the so-called “virtual currency” of the money-holders through the illegal sale, circulation, collection of bitcoin from investors, etc., which is essentially an unauthorized act of illegal public financing, suspected of illegal distribution of currency coupons, illegal distribution of securities, illegal collection of funds, financial fraud, distribution, etc.
资本进入，虚拟币交易所再次活跃▲▲▲
2017年9月4日，一行三会，网信办，工信部，工商总局七部委联合出手叫停ICO融资。此后，国内ICO一度销声匿迹，几大交易所纷纷将服务器转至海外，云币网、聚币网等平台关闭。
On 4 September 2017, a triad of triads, web-based organizations, the Ministry of Trade and Communications, and seven ministries of the Department of Commerce and Industry joined forces to call off ICO financing. Since then, the country’s ICO has disappeared, and several major exchanges have moved servers abroad and shut down platforms such as the Yunn Net and the Polygon Network.
随着比特币行情回暖，沉寂已久的币圈今年以来明显活跃。资本方携带资金涌入虚拟货币交易所。比如今年3月份，杜均通过节点资本投资Biki交易所约500万美元，杜均表示，今年第二季度Biki收入超过1亿美元，节点资本账面回报超过100倍，投资虚拟币交易所的回报可想而知。
Capitalists pour money into virtual currency exchanges. In March this year, for example, Dou invested about $5 million in the Biki Exchange through node capital investment. Dou states that Biki earned more than $100 million in the second quarter of this year, node capital returns more than 100 times in book return, and the return on the Virtual Currency Exchange is conceivable.
今年9月份，杜均又投资了3家交易所，其在朋友圈表示，A平台的交易模式很奇葩，上线1个月，每天15万美元的手续费，B平台上线3个月，目前社区合伙人300人，本月收入250万，C平台主要走合规路线，拿了东南亚某佛系国家的牌照，含金量还不低。10月份，杜均朋友圈发布消息称，又投资了一个新兴交易平台BBKX.COM。
During the month of September, Duang invested in three more exchanges, stating in his circle of friends that platform A had a strange business model, one month online, $150,000 a day, and platform B three months online, with 300 community partners, earning 2.5 million this month, and platform C, mainly following a compliance course, took a licence plate from a Buddhist country in South-East Asia, with not much gold in it. In October, the Doun circle of friends announced that it had invested in an emerging trading platform, BBKX.COM.
此外另一家知名度较高的币市（BISS）交易所也获得大都会资本、真格基金、经纬中国、策源创投、涅槃资本、Alphacoin Fund等多家机构数千万战略投资。
In addition, another high-profile currency exchange has received tens of millions of strategic investments from several institutions, such as Metropolis, Genuine Foundations, Latitude China, Sino-China, Niezheng Capital and Alphacoin Fund.
有投资人表示，这一波通过投资交易所就能够赚快钱。
Some investors suggested that the wave could make quick money through an investment exchange.
一位不愿具名的业内人士向记者表示，BIki交易所一个项目的上币费为15个比特币，按照11月6日比特币价格9425美元计算，一个项目上币费就接近100万。以Biki目前一日一币的上线速度，单收项目方费用一个月就可达3000万元。有些项目方就是冲着Biki的活跃社群和用户去的，认为上线之后能够收割一波。因此心甘情愿支付100万的上币费，最后却发现Biki交易所可能流量造假，收割用户不成，反被交易所收割。
A disputing insider told journalists that the Biki Exchange project had an upper currency of 15 bits, which was close to 1 million at the price of $9425 on November 6. At Biki’s current rate of up-to-line rate of one dollar a day, the single project would cost 30 million dollars a month. Some of the projects were aimed at the active communities and users of Biki and thought that they could harvest a wave after going online.
Biki交易所CEO李显冬此前在朋友圈表示，Biki注册用户200万，日活跃用户13万，上线项目超150个， 5月份日交易金额就已经超过1亿美元。
The Biki Exchange CEO Lee Hsien-Tung said earlier in his circle of friends that Biki had 2 million registered users, 130,000 active daily users, over 150 online projects and over $100 million in transactions on May.
据非小号APP显示，目前面向国内投资者的虚拟货币交易所有491家，但据某家海外交易所联合创始人向记者透露，实际虚拟货币交易所可能高达上万家。为躲避监管，这些虚拟货币交易所都选择将服务器转至海外，美名其曰全球虚拟货币交易所，但主要用户依然聚焦于国内投资者。
According to the non-nominal APP, there are currently 491 virtual currency transactions for domestic investors, but according to a co-founder of an overseas exchange, the actual virtual currency exchange may be as high as tens of thousands. To avoid regulation, these virtual currency exchanges have chosen to move servers overseas, known as the Global Virtual Currency Exchange, but the main users remain focused on domestic investors.
一位从某头部虚拟货币交易所离职的员工向记者表示，无论是币圈创业者还是机构，都挤破头想开交易所，主要基于以下几个原因：1、交易所处在币圈的核心位置，上可以问项目方收费，下可以向炒币者收手续费，左右可以做钱包、矿池、资本，属于币圈的顶层收割机；2、虚拟币交易所盈利模式是可以被证明的，用很小的团队撬开很大的资金量，从今年各类交易所层出不穷就可知道这个项目的受青睐程度；3、、虚拟交易所还能满足特定的需求，比如洗钱，承接项目筹集资金，但风险很大。不过，他也向记者表示，虚拟币交易所竞争异常激烈，流量基本被币安、火币、OKex把控，想从头部已有份额中夺得一杯羹并不容易。
An employee who left a head virtual currency exchange said to journalists that it was a business starter or an institution, and that it was based mainly on the following reasons: (a) the exchange was at the heart of the currency business, and could ask the project party about fees, and could collect fees from the banker, either to make wallets, ponds, capital, or top harvesters in the currency business; (b) the virtual currency exchange was a profitable model that could be proven, with a small team, and that it would be easy to find out from the various exchanges this year the extent to which the project was favoured; and (c) the virtual exchange could meet specific needs, such as money-laundering, taking over the project, but the risks involved. However, he also told journalists that the virtual currency exchange was extremely competitive, and that it was essentially controlled by currency security, fire money, and OKex, and that it was not easy to win a cup of money from its head.
李显冬也曾对外公开表达过相同意见，他认为整个行业处在非主流和主流共识的拐点上，而虚拟货币交易所是整个行业的基础设施和金融中心，是兵家必争之地，虚拟币交易所越大就越有话语权。
The same opinion has been publicly expressed by Li Hsien-Tung, who believes that the entire industry is at a crossroads of non-mainstream and mainstream consensus, while the Virtual Currency Exchange is the infrastructure and financial hub of the entire industry, a necessity for the military, and that the greater the virtual currency exchange the greater the voice.
而Biki交易所之所以能被杜均看中，主要在于其社群用户以及社群营销。拼多多专注下沉市场获取用户的路子让李显冬看到了希望，李显冬将获客的目标投向了三四五线城市，并设立好激励的规则，比如每一个给Biki带来资源、新用户、新项目的人，都能获得Biki的奖励，也即“拉人头”。
And the Biki Exchange is seen mainly by its community users, as well as by its marketing. By focusing more on the sunk market to gain hope, Li Hsien-Tun has targeted three or four frontline cities and has set up incentive rules, such as a Biki prize for everyone who brings resources to Biki, new users, and new projects.
11月10日，Biki社群志愿者发布了一张“Biki双十一狂欢节”的海报，旨在拉新人进群，其中赫然写到燃烧Biki，暴富100倍，分享海报到朋友圈，瓜分3000USDT等值THP、IFACE代币，矿池持仓7天VOL，20%年化收益。
On 10 November, Biki community volunteers released a poster entitled “Biki Two-Eleven Carnival”, aimed at bringing newcomers into the group, in which they wrote about the burning of Biki, 100 times the amount of wealth, shared posters into a circle of friends, shared 3000 USDT equivalents of THP, IFACE tokens, and seven days of VOL in the pit, with 20 per cent annualized earnings.
而更为的夸张的是，有一些社群的志愿者在群里表示，“我已经做好了梭哈Biki的准备，本次梭哈将获得蚂蚁金服，腾讯，京东，美团，百度，360，新浪的战略投资。”以此来号召群员在Biki加大资金投入。
What is even more exaggerating is that volunteers from some communities say in the crowd, “I am ready for Sokha Biki, and this Sokha will get ants in gold, troupe, Kyoto, America, 100 degrees, 360, and new waves for strategic investment.” This calls on the community to invest more in Biki.
有志愿者向记者表示，通过“拉人头”方式，Biki迅速建立了100多个微信群，并且在群里分发每日即将上线的新币，让炒币者关注，然后通过“喊单员”（即币涨起来的时候在群里说信仰，跌下来的时候大声喊赶紧跑，被业内人戏称“韭菜催化剂”）对投资者进行心理干预。这种拉人、建群、喊单，推荐新币的模式像极了传销。
Volunteers told journalists that Biki had quickly built up more than 100 micro-messages by “pushing heads” and distributed to the crowds the new currency that was about to be online daily, to focus the attention of the money-spillers, and then to intervene psychologically with investors by “calling for one's faith” (i.e., when the currency rises up, when it falls, shouting and running, and being played by the business community as a “celebrate catalyst”). This type of pulls, builds, calls, and recommends the new currency in a way that appears to be extremely marketable.
值得一提的是，记者深入潜伏在Biki多个微信群里，发现其微信群成员，有不少僵尸粉，比如一个群里叫“放肆”的有几十个，叫“小可爱”的多达13个，叫“李晓琪”的有10个以上，且经常有人投放色情广告，微信群质量堪忧。
It is worth mentioning that journalists, who are deep in several microblogging groups in Biki, find members of their microblogging community, with a large number of zombie powders, such as dozens of “worse” in a group, as many as 13 “little” in a group, more than 10 “Li Xiaoqi” in a series of pornographic advertisements, of which the quality of the microbots is at risk.
虚拟币交易平台暗藏巨大风险▲▲▲
据知情人士向记者表示，Biki目前团队30多人，多为公关、运营和商务团队，技术团队全部外包，ChainUP（链上科技）为Biki的主要技术提供方。在团队人员只有30人左右情况下，一天一币的上新速度，Biki是否认真审核项目方的资质令人质疑。
According to sources, Biki currently has more than 30 members, mostly public relations, operations, and business teams, all of the technical teams are outsourced, and ChainUP (chain technology) is the main technology provider for Biki. With only about 30 team members, the speed of one dollar a day is questionable, and Biki’s ability to scrutinize the project’s profile is questionable.
如前所述，Biki交易所的上币项目多为无项目落地，无技术支撑，无实际价值的“空气币”。
As noted earlier, the upper currency items of the Biki Exchange are mostly projectless, technologically unsupported and “air currency” of no real value.
面对Biki上线类似VDS、HDS这种颇具争议的山寨币，李显冬曾在接受采访时表示，活下去才是王道，应该要包容创新。
Faced with a controversial mountain coin like VDS, HDS, which is online in Biki, Lee Hsien-Tung said in an interview that survival is the way of life and should be inclusive of innovation.
对于Biki平台上的那些山寨币，9月20日，Biki联席CEO杜均在朋友圈公开表示，币安最早也是靠山寨币起家，3个月上线超过100个项目，这些项目原来都是聚币网、云币网等交易所的用户，由于2017年9月4日受到政策影响被关后，无处可去都去了币安，故事都是有轮回。
On 20 September, the Biki co-chair CEOdu publicly stated in his circle of friends that the currency had first started with the money and had been on the line for more than 100 projects over three months, which had previously been used by exchange users, such as the Polygon Network, the Cloudnet Network, and since they had been shut down by policy influence on 4 September 2017, there had been no place to go, and the story had been repeated.
在Biki社群里，当记者问及如何才能在Biki交易所发币，要符合哪些资质时，有一位同样是做交易所的商务经理向记者表示，“资质都是虚的，如果你要上币，可以跟我合作，我们是新加坡BitSG交易平台，花钱就能上。”
In the Biki community, when journalists asked how they could pay money on the Biki Exchange and what qualifications to qualify for, a business manager, who was also an exchangeman, said to them, “The qualifications are false, and if you want to pay, you can work with me. We are the BitSG trading platform in Singapore, and we can pay for them.”
上述商务经理继续称，一般要想在平台上币需要有一个商业逻辑搭建，即参考现有业务模式，分析企业优势和行业痛点，然后将其与区块链技术结合，设计一个能解决行业痛点的孵化方案；其次，撰写白皮书，有专门的模板；第三就是代币设计，发行多少由项目方决定；第四，品牌设计加上市场推广，通过区块链垂直自媒体进行轰炸式报道，社群对接，进行病毒式营销；第五，私募（基石轮），借助前期预热，通过线下路演，向已经确定的私募投资方根据代币分配方案进行基石轮融资，然后在通过社群代投方式向公众融资；最后根据项目方需求推荐交易所上币交易，实现币值流通，甚至还有专业的币值管理，也就是币圈所说的坐庄。
The business manager continues to argue that there is a commercial logic that is generally required in order to have a currency on the platform, i.e. to analyse business advantages and industrial pain points by reference to existing business models and then combine them with block-chain technology to design an incubation programme that can address industrial pains; secondly, to write white papers with a specific template; thirdly, to design and issue tokens, as determined by the project party; fourthly, brand design plus market promotion, vertically broadcast from the media, community-to-community, viral marketing; fifthly, private fund-raising (fosssil wheels), through pre-heating, front-to-line, front-to-back financing to identified private investors under the intergenerational distribution programme, and then financing to the public through community-to-pessser lending; and lastly, to recommend exchange currency transactions, exchange-to-market transactions, and even professional value management, referred to by the ring.
不仅是上币质量堪忧，虚拟货币交易所全部都涉及到场外交易（OTC），即炒币者先在场外用人民币购买USDT（稳定币，可以和美元进行1:1兑换），然后再利用USDT去购买虚拟币。
Not only is the quality of the upper currency problematic, the Virtual Currency Exchange is all about off-the-shelf transactions (OTCs), whereby the payoffer first buys the USDT (stabilized currency, which can be exchanged with the United States dollar by 1:1) in the presence of a foreign currency, and then uses the USDT to purchase the virtual currency.
符德坤向记者表示，虚拟货币交易所之所以推出OTC功能，就是为了绕开监管，吸引投资者入场，但这样的交易会导致监管难度加大，同样还涉及到洗黑钱。场外交易用户更容易脱离平台私下交易，导致资金流向难以追踪，这种潜在风险不容忽视。绝大多数交易所是目前币圈乱象的根源和毒瘤，是重灾区，应该重点监管。
Vuldegun told journalists that the Virtual Currency Exchange introduced the OTC function in order to circumvent regulation and attract investors, but that such transactions would make regulation more difficult and also involve money-laundering. Off-site trading users are more likely to leave the platform for private transactions, making financial flows difficult to track, a potential risk that cannot be ignored.
打着区块链幌子的币圈乱象亟需监管▲▲▲
11月4日，一家号称“炒币神器”的BISS币市交易所（简称“”BISS）在网站发布公告称，“目前BISS部分业务负责人正积极配合有关部门调查工作，调查结束后，我们将在第一时间恢复正常业务。”
On 4 November, the BISS City Exchange ("BISS"), known as the “biss", published an announcement on the website stating that “the Head of Operations of the BISs Section is currently actively cooperating with the relevant authorities in their investigations, which will lead to the resumption of normal operations in the first place”.
据业内知情人士向记者表示，BISS运营公司名为北京速子科技有限公司（以下简称“速子科技”），其实际控制人及高管、部分员工在10月30日被警方带走调查，目前被调查原因主要是涉嫌诈骗以及洗钱。
According to insider sources, journalists have been informed that BISS operates under the name Beijing Speedy Science and Technology Ltd. (hereinafter referred to as Speedy Science and Technology), that its actual controllers and executives, some of whose employees were taken away by the police on 30 October, are being investigated mainly for suspected fraud and money-laundering.
与大多数虚拟币交易所业务模式一样，BISS同样依靠上币费，交易手续费，发行平台币实现盈利。此外，BISS还涉及到炒股交易，根据BISS网站介绍，其开通了币股交易，即用户可通过法币兑换USDT完成充值，从而在平台上来购买美股，相当于利用USDT国际流通的特性购买国际股票，却绕开了外汇管制。
Like most of the virtual currency exchange business models, BISS also relies on upper currency fees, transaction fees, and the issuance of platform money for profit. In addition, BISS involves stock trading, which, according to the BISS website, opens up the currency exchange, which allows users to convert French currency to USDT for full value, thereby buying United States shares on the platform, equivalent to buying international stocks using the features of the USDT in international circulation, while circumventing foreign exchange controls.
大成律师事务所朱宝律师向记者表示，币市的币股交易本身就属于违法，未经国家有关主管部门批准非法经营证券、期货、扰乱市场秩序，情节严重的，构成非法经营罪，其次，我国对外汇实行强制管理制度，即任何组织和个人在我国境内从事外汇买卖，结汇业务，必须获得国家外汇管理部门的许可并在指定场所进行，而币股交易模式已经触及了外汇管制这条底线，涉嫌变相实现用人民币不限额的兑换美元。
Mr. Chu Po, a law firm, stated to journalists that currency-stock transactions in the currency market were per se illegal, illegal trading of securities, futures and disruption of the market order without the approval of the relevant State authorities, and were serious and constituted an offence of illegal operation. Secondly, our country has a system of compulsory regulation of foreign exchange, whereby any organization or individual engages in foreign exchange dealings in our territory and money-changing operations must obtain permission from the State's foreign exchange authorities and take place in designated premises, and that the currency-stock trading model has reached the bottom line of foreign exchange control and is suspected of being converted into the exchange of the United States dollar, which is not limited in the renminbi.
朱宝向记者表示，除了BISS被立案调查以外，其他在运营的虚拟币交易平台也可能涉嫌违规经营，随着监管方的清理整顿，虚拟货币交易所行业也将面临严监管。
Chubao informed journalists that, in addition to BISS being opened for investigation, other virtual currency trading platforms operating may be suspected of operating in violation of the law, and that the virtual currency exchange industry will also face strict regulation as regulators clean up.
南京信息工程大学滨江学院企业教授、中国自动化学会区块链专业委员会委员刘峰认为，当前虚拟货币交易所门槛很低，仅需一个交易所源码，注册服务器部署，然后买个域名即可，这种交易所实质上只能算是一个网站，而这种非法网站数量可能达上万家。
Liu Feng, a professor of business at the Gangang College of Nanjing Information Engineering University and a member of the Specialized Committee on Block Chains of the China Automation Society, believes that the current virtual currency exchange has a very low threshold, requiring only one exchange source code, a registered server deployment and a domain name, and that such an exchange is essentially only a website, and that the number of such illegal websites is likely to reach tens of thousands.
“当前市场对区块链技术有所误解，片面地与比特币、虚拟币联系在一起。但事实上，哪怕是央行所说的数字货币也不等于虚拟货币，而是一种有国家背书的电子货币，简单说，是人民币纸钞的数字化，需要独特的数字钱包来存储央行数字。”火讯财经创始人龙典向记者表示。
“There is a misunderstanding in the current market about block chain technology, one-sidedly linked to bitcoin and virtual currency. But, in fact, even what central banks call digital currency is not a virtual currency, but an electronic currency with a national endorsement, in short, the digitization of People’s Currency banknotes, which requires a unique digital wallet to store central bank figures.
近期《人民日报》刊文指出，区块链创新不等于炒作数字货币，应防止利用区块链炒作空气币，由此可见，官方态度非常明确。
As can be seen from the recent publication of the People's Daily, which states that the innovation of the block chain is not tantamount to a digital currency and that the use of the block chain as an air currency should be prevented, the official attitude is very clear.
对于炒币、发币行为，香港证监会态度同样明确。11月6日，香港证监会发布公告表示，在香港任何交易平台或人士若在未获得牌照或认可的情况下发售虚拟资产期货合约或为虚拟资产期货合约提供交易服务，均可能违反《证券及期货条例》。证监会也不会就经营有关虚拟货币的交易批出牌照或认可，即在香港设立虚拟交易所提供虚拟货币交易服务一经定罪，将会受到刑事制裁。
On 6 November, the CSRC issued a circular stating that the Securities and Futures Ordinance may be violated if any trading platform or person in Hong Kong issues a virtual futures agreement or offers trading services for a virtual futures contract without a licence plate or approval.
值得一提的是，区块链技术目前最大的落地应用场景依然是比特币，符德坤认为，区块链技术发展至今已有10年之久，但是在应用场景的落地上相对薄弱，主要原因在于监管滞后，投机盛行，以及产业环境不成熟，传统产业跟不上都是区块链技术发展面临的瓶颈，但区块链技术不可篡改，去中心化等特性将为实体经济带来生产关系上的实质变革。
It is worth mentioning that the largest site for block chain technology applications is still Bitcoin, and Vuldekun believes that, after 10 years of technological development, the site is relatively weak, mainly because of regulatory delays, the prevalence of speculation and the immaturity of the industrial environment, the fact that traditional industries are not keeping pace with the bottlenecks in the development of block chain technology, but that segment chain technology cannot be tampered with, and decentralized features will bring about substantial changes in the productive relationship of the real economy.
关于如何对区块链进行监管，避免其成为下一个P2P，熵链科技创始人陈意斌向记者表示，目前监管存在的问题主要是监管主体责任未明确，比如具体由哪个部门来对区块链进行监管，因为区块链涉及到多个领域的应用，所以监管主体责任不明确，地方部门很难开展监管工作。短期内，政府应该会更多正向引导区块链技术创新与应用发展，对于区块链行业的各种乱象，政府也会很重视，只是何时像整顿P2P一样还未有明确时间表。
In terms of how to regulate the block chain to avoid its becoming the next P2P, Chen Yibin, the founder of the entropy chain of technology, told journalists that the main problem with the regulation is that there is a lack of clarity as to which authority is responsible, for example, because the chain of blocks involves multiple areas of application, which makes it difficult for local authorities to do so. In the short term, the government should be moving more toward technological innovation and application of the chain of blocks.
国研智库创新科学园副总经理高宏认为，在区块链监管方面，管理缺失和过度监管都会影响其创新发展，因此沙河监管应该是行之有效的，即重点示范，开展政府管理试点，围绕核心企业或核心应用场景开展企业或行业级试点。
The Deputy Director-General of the Innovative Science Park of the National Institute of Research believes that lack of management and overregulation have an impact on the development of innovation in the area of block chain regulation, so that Sha River regulation should be effective, i.e., by focusing on demonstration, piloting government management and piloting at the enterprise or industry level around the core business or core application landscape.
赛迪区块链研究院院长刘权在接受记者采访时表示，我国应该积极探索和制定区块链技术及应用的行业管理办法和安全监督机制体系，加强对敏感行业应用的监督与管理，比如针对数字货币中数字身份管理，数字资产存储与兑换法则，经营牌照，业务范围，信息披露，跨境资本管理等内容，加快相关法律和监管政策制定。
In an interview with a journalist, Liu Kwon, President of the Sedi Block Chain Institute, stated that the country should actively explore and develop industry management practices and security oversight mechanisms for block chain technology and applications, strengthen oversight and management of applications in sensitive industries, such as digital identity management in digital currency, digital asset storage and exchange codes, operating licence plates, scope of operations, information disclosure, cross-border capital management, and accelerate the development of relevant legislation and regulatory policies.
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