時(shí)間:2024-03-06|瀏覽:333
中國(guó)官方報(bào)紙向投資者發(fā)布了一份重要建議,敦促投資者對(duì)比特幣
(BTC)
最近飆升至超過(guò) 65,000 美元的兩年高點(diǎn)保持警惕。
這種謹(jǐn)慎是在持續(xù)的監(jiān)管擔(dān)憂和動(dòng)態(tài)的全球加密貨幣格局的背景下出現(xiàn)的。
中國(guó)對(duì)加密貨幣的
打壓
由來(lái)已久。
2021 年 9 月,政府將各種與加密貨幣相關(guān)的活動(dòng)標(biāo)記為非法。
雖然此舉旨在遏制特定行為,但比特幣(BTC)或以太坊(
ETH
)等數(shù)字資產(chǎn)的所有權(quán)并未被徹底禁止。
然而,對(duì)資本外逃和金融不穩(wěn)定的擔(dān)憂依然存在,促使官方媒體不斷發(fā)出警告。
最近的
咨詢
恰逢今年比特幣價(jià)值大幅上漲,同時(shí)美國(guó)上市的比特幣交易所交易基金(ETF)和其他基金的交易量也隨之增加。
該警示性說(shuō)明強(qiáng)調(diào)了宏觀經(jīng)濟(jì)的不確定性、不可預(yù)見的行業(yè)事件以及不明確的監(jiān)管政策等因素,需要投資者保持謹(jǐn)慎。
需要協(xié)調(diào)努力打擊外匯欺詐活動(dòng)。
中國(guó)最高人民檢察院
誓言嚴(yán)懲利用區(qū)塊鏈技術(shù)和
元界
項(xiàng)目進(jìn)行非法活動(dòng)的犯罪分子
。
區(qū)塊鏈和虛擬宇宙中網(wǎng)絡(luò)犯罪的增加迫使人們呼吁公民和數(shù)字資產(chǎn)市場(chǎng)參與者適應(yīng)新的打擊犯罪策略。
為了規(guī)范涉及加密貨幣的交易,中國(guó)打算
修改
現(xiàn)有的反洗錢規(guī)則。
該指南旨在幫助實(shí)施更有效的加密行業(yè)監(jiān)控和監(jiān)督機(jī)制。
這是自 17 年前以來(lái)的首次重大審查,因?yàn)樵谶@個(gè)動(dòng)態(tài)的 Web3 環(huán)境中需要進(jìn)行監(jiān)督和監(jiān)管
其他司法管轄區(qū)的不同經(jīng)驗(yàn)
在中國(guó)努力應(yīng)對(duì)監(jiān)管挑戰(zhàn)的同時(shí),美國(guó)正在見證一項(xiàng)具有里程碑意義的發(fā)展,最近批準(zhǔn)了現(xiàn)貨比特幣交易所交易基金(ETF),這導(dǎo)致人們對(duì)加密貨幣市場(chǎng)的興趣和參與度急劇增加。
By approving a spot Bitcoin ETF, especially for retail investors, the Securities and Exchange Commission (SEC) offers them an indirect way into the Bitcoin market within its regulatory framework. This move has expanded investment opportunities; hence the ETFtrading volumehas increased significantly.
The increased liquidity has, in turn, contributed to a substantial rise in the price of Bitcoin (BTC), marking a noteworthy shift in the dynamics of the cryptocurrency market.
In contrast to mainland China’s long-standing and stringent approach to crypto regulation, Hong Kong, which is located at China’s southern coast, is actively reinforcing its commitment to establishing robust and amenable crypto regulations.
Hong Kong’s Secretary for Financial Services and the Treasury, Christopher Hui,emphasizeda “same activity, same risk, same regulation” principle, introducing a licensing regime for virtual asset service providers (VASPs).
Notably, VASPs active before the new licensing system were granted a transitional period for adaptation. Hong Kong aims to enhance investor protection and combat financial crimes in the crypto space.
Meanwhile, Hong Kong has faced its fair share of challenges with crypto adoption as there has been a significant increase in virtual asset-related crimes over the past three years, as there have been 3,415 cases of crypto-related crimes totalling billions in Hong Kong dollars according to alocal media report.
Elsewhere, in a resounding mandate, El Salvador hasre-electedNayib Bukele, the president renowned for his pro-Bitcoin stance and robust crime-fighting initiatives.
Bukele’s victory claim, boasting over 85% of the vote and securing at least 58 out of 60 assembly seats, underscores significant legislative support. El Salvador’s distinctive approach to Bitcoin adoption involves a citizenship program that offers expedited naturalization in exchange for Bitcoin donations – a move that substantially bolsters the nation’s treasury.
The country presently holds 2,381 Bitcoins, acquired at an average cost of $44,292, with current valuations indicating a substantial increase in investment value.
This strategic accumulation aligns with El Salvador’s commitment to the cryptocurrency, validated by the Nayib Bukele Portfolio Tracker, an online tool providing real-time insights into the country’s Bitcoin holdings and their cost basis, offering unprecedented transparency into El Salvador’s pioneering fiscal strategy.