第二轮“币圈肃清运动”拉开大幕 虚拟货币交易所风声鹤唳 ｜ 链茶馆 11月25日，多家行业媒体在文章中报道了关于中国人民银行《中国金融稳定报告（2019）》发布的消息，并称，国内173家虚...

据公开消息，国内虚拟货币交易所抹茶曾上线超过165个虚拟币种，220个交易对，但是在2018年8月，抹茶上线的币种才34个，其中绝大多数非主流币。截止11月22日，抹茶平台已在陆续下架多个山寨币。

According to public sources, the domestic virtual currency exchange has been on the line for more than 165 virtual currencies and 220 transactions, but in August 2018 only 34 of them were on the line, the vast majority of which were non-mainstream. As of November 22, the tea-painting platform had been set up with several bounties.

据报道，2019年2月开始，抹茶交易所首创IOU期货币模式，踏上了暴力揽财之路。所谓的IOU，就是交易所上线当时根本不存在或截胡其他平台的拟上币种，交易所此时实际并没有币。随后，抹茶又通过孵化传销币、模式币等手段不断获得流量和资金。

Since February 2019, the Tea Exchange has reportedly launched the IOU-era currency model and embarked on a violent financial path. The so-called IOU, the currency of the Exchange, was virtually non-existent or blocked from other platforms at the time, when the Exchange had no currency.

其中，VDS共振币在抹茶上线2个月后暴涨近20倍。VDS的模式，就是一方面用比特币兑换，另一方面在推广层面采用典型传销模式，拉人头接盘。据悉，VDS的上线为抹茶带来了惊人流量。此后，抹茶陆续上线了LDS、HDS、FDS等多个毫无市场价值的共振币，其“资金盘”套路如出一辙。因此，币圈有人戏称其为“资金盘交易所”。

The VDS resonance rose almost 20 times after two months of wearing tea. The VDS model is to exchange it in bitcoin on the one hand, and, on the other hand, to promote a typical distribution model for head-to-head connections. It is known that the VDS upline has created an alarming flow of tea. Since then, tea has been added to several marketless resonances, such as the LDS, the HDS, and the FDS, whose “fundboard” circuits are the same.

与抹茶类似，另一家虚拟货币交易所BiKi也在此前被媒体曝出收取项目方巨额上币费，同时，不仅不提供相应服务，还在其社群中群发资金盘、传销币相关的广告。据媒体披露，BiKi对外称总部在新加坡，而其实是老板在国外，员工在国内办公，和抹茶一样，也属于“出口转内销”的情况。此外，还有报道称，BiKi交易所用精心包装出来的假数据、假流量、假社群去骗取项目方的真金白银。而所谓的大佬站台、日活10万、二线头号交易所这些宣传，也是只为骗钱而特意营造。

Similar to tea, another virtual currency exchange, BiKi, was previously exposed by the media to a huge bill of money from the project side, while not only did it not provide the relevant services, but also distributed funds and money-distribution advertisements in its community. According to the media, BiKi stated that he was based in Singapore, whereas the owner was working in the country, and, like his tea, was “exported for sale.”

此外，OKEx交易所也是如法炮制。此前有媒体披露，OKEx宣称关停了国内有关虚拟货币的业务，团队也全部迁移往海外，但其公司整体运营发展都还在中国，用户和团队也几乎都是中国人。

In addition, the OKEx Exchange is well organized. Previously, media sources revealed that the OKEx claimed to have shut down its domestic operations with regard to virtual currency and that all of its teams had moved abroad, but its corporate development was still in China, and its users and teams were almost all Chinese.

3币圈二度肃清，交易所风声鹤唳

3 coins are cleared twice, and the exchange is on its way .

最近，随着北京，上海，深圳等地金融当局开始“动真格”，陆续对虚拟货币交易等活动进行清查摸排，第二轮“币圈肃清运动”强势登场。

Recently, with Beijing, Shanghai, Shenzhen and others, the financial authorities began to “realize” and proceeded with a mapping exercise of activities such as virtual currency transactions, with the second round of the currency ring clean-up campaign taking off.

11月13日，北京市地方金融监管局发布了《关于交易场所分支机构未经批准开展经营活动的风险提示》，并指出，“如有外埠交易场所（金融资产交易所）分支机构在京开展经营活动，属于违规经营行为。”

On 13 November, the Beijing City Local Financial Supervisory Authority issued a Risk Notice for unauthorised operations of branches of trading places, stating that “it would be a violation if branches of foreign port trading places (financial assets exchanges) were to operate in Kyoto”.

所谓的“外埠交易场所”，就是指公司注册、服务器在海外，但运营在国内的虚拟货币交易所，而目前的国内交易所几乎都是这个模式。

The so-called “ports trading place” refers to a company that is registered and has a server overseas, but operates a domestic virtual currency exchange, which is currently almost always the same model.

11月15日，由上海互联网金融整治办牵头，上海市金融稳定联席办和中国人民银行上海总部联合印发了《关于开展虚拟货币交易场所排摸整治的通知》。通知显示，此次整治的重点是虚拟货币相关活动，包括虚拟货币交易、发币和募资，以及为注册在海外的交易所提供宣传、引流等。

On 15 November, under the leadership of the Shanghai Internet Finance Office, the Shanghai City Joint Financial Stability Office and the Shanghai headquarters of the People’s Bank of China jointly issued a circular on the development of a virtual currency trading place-training scheme. The circular indicated that the focus of the reform was on virtual currency-related activities, including virtual currency transactions, currency payments and fund-raising, as well as advocacy, diversion, etc., for registered exchanges abroad.

根据国家互金整治办相关部署，辖内各区互金整治办将对虚拟货币相关活动进行摸排，并于11月22日前完成该项工作。

Pursuant to the deployment of the National Office for the Reciprocal Control of Funds, the Office for the Reciprocal Control of the Regions will carry out a mapping exercise of activities related to the virtual currency, which will be completed by 22 November.

11月21日，深圳市互联网金融风险等专项整治工作领导小组办公室发布了《关于防范“虚拟货币”非法活动的风险提示》，同时通知各区整治办、前海管理局、人民银行深圳市中心支行、市公安局经侦局、市通信管理局等单位共同开展虚拟货币交易场所排查整治。

On 21 November, the Office of the Head of the Task Force for the Specialized Management of Internet Financial Risks in Shenzhen City issued a " Risk Alert on Preventing the Illegal Activities of the “Virtual Currency " ", and informed the District Offices, the former Maritime Authority, the Central Branch of Shenzhen City of the People's Bank, the Municipal Public Security Bureau, through the Bureau of Investigation and the Municipal Communications Authority, among others, that they were jointly conducting inspections of virtual money trading sites.

据媒体披露，此次行动重点排查三种活动：一是在境内提供虚拟货币交易服务或开设虚拟货币交易场所；二是为境外虚拟货币交易场所提供服务通道，包括引流、代理买卖等服务；三是以各种名义发售代币，向投资者筹集资金或比特币、以太币等虚拟货币。

According to the media, the campaign focused on three activities: the provision of virtual currency trading services in the country or the opening of virtual currency trading sites; the provision of services to offshore virtual currency trading places, including services such as diversion, brokering, etc.; and the sale of currency in a variety of names, raising funds from investors or virtual currency such as Bitcoin, or in taut currency.

据媒体消息，目前，深圳市地方金融监管局已通过灵鲲系统，摸排出涉嫌开展虚拟货币非法活动的企业39个。

According to media sources, the local financial regulatory authority in Shenzhen City has now identified 39 enterprises suspected of engaging in illicit activities in virtual currency through the Lingyu system.

作为此轮行动的阶段性成果，北京警方一举破获非法虚拟货币交易所BISS（币市），并将其定性为非法集资诈骗，而这成为了币圈首个虚拟货币交易所被“一锅端”的案例。

As a step-by-step result of this round, the Beijing police uncovered the illegal virtual currency exchange BISS (the currency market) and qualified it as an illegal fund-raising fraud, which became the first case of a virtual currency exchange in the currency ring being “a pot”.

4币安，真能“避而得安”？

4'b's safe. Can you really avoid it?