原标题：
比特币去杠杆进入倒计时，比特币平台的高管并不愿意发声，他们在等待监管层的最新举措。昨晚，监管层传出最新调查结果。
When Bitcoin was deleveraging into the countdown, the top of the Bitcoin platform was reluctant to speak, and they were waiting for the latest move at the regulatory level.
最新
比特币中国超范围经营
Bitcoin China Overrun
昨晚，中国人民银行上海总部有关负责人发布近期现场检查“比特币中国”的结果，提醒机构及个人投资者应高度重视该平台存在的风险隐患，维护好自身财产安全。这位负责人表示，初步检查发现，“比特币中国”交易平台存在超范围经营、违规开展配资业务、投资者资金未实行第三方存管等问题。机构及个人投资者应高度重视该平台存在的风险隐患，维护好自身财产安全。
Last night, the relevant head of the Shanghai headquarters of the People’s Bank of China issued a recent on-site inspection & ldquo; Bitcoin China & & rdquo; and the results reminded institutions and individual investors to attach great importance to the risks of the platform and to the safety of their property. The chief stated that the preliminary inspection found that “ Bitco China & & rdquo; trading platforms with over-extended operations, irregular matching of matching operations, and lack of third-party custody of investors’ funds.
中国人民银行营业管理部昨天公告称，自联合调查组进驻“币行”、“火币网”后，初步发现这些比特币交易平台违规开展融资融券业务，导致市场异常波动。此外，这些平台均未按规定建立相关反洗钱内控制度。比特币中国的比特币价格闻讯跳水，截至昨晚10点，币价跌破6000元大关，最低跌至5700元。
The Ministry of the Management of the Operations of the People’s Bank of China announced yesterday that, since the joint investigation team’s arrival in “ ” & & & & & & & & & & & & & & & & & & & & ; and after the initial discovery that the bitcoin trading platforms were operating in an irregular manner to finance coupons, the market was extremely volatile. Moreover, none of these platforms established the required internal controls to combat money-laundering. Bitcoin Chinese bitcoin prices jumped, and as of last night, at 10 p.m., currency prices fell to $6,000, a minimum of $5,700.
进展
Progress
监管调查接近尾声？
Regulatory investigation nearing completion?
国内三大比特币交易平台——比特币中国、火币网、OK币行近日采取部分“去杠杆”的措施，对比特币现货的“融资”、“融币”采取限制或暂停。
& mdash; — bitcoinChina, the currency net, and OK coins have recently taken part &ldquao; deleveraging & rdquo; measures, &ldquao of bitcoin spot & & ldquao; financing & rdquao; & & & ldquao; coins & rdquao; restrictions or suspensions.
比特币中国在官网宣布，自2017年1月12日起暂停提供借款、借币服务。火币网、OK币行官网虽未挂出暂停融资、融币公告，但客服人员均证实了相关“去杠杆”措施。一些火币网投资人交易页面日前出现无法借入现象，对方工作人员表示，是因为（平台总的）杠杆额度已满，等其他人归还就可以了。这意味着火币网是限定了平台总的杠杆额度，但允许新的“融币”、“融资”发生。而OK币行的措施与比特币中国相同，其客服人员表示，目前“融资”、“融币”已暂停，只能进行还款（币）操作。
Bitcoin has announced a moratorium on lending and lending services since January 12, 2017 on the official network. The gunnet and the KOK banker network did not have a moratorium on financing and a currency melting announcement, but clients confirmed the “ deleveraging & rdquo; measures. Some gunnet investors have been unable to borrow before the date of their trading page, and the staff of the other party have indicated that it is because (the platform's total) leverage has been exhausted and others can return it. This means that the gunnet is a limit on the overall leverage of the platform, but allows new &ldquao; &rdquao; & & & & & ldquao; financing & & & & & & & & & & & & dquao; it has been suspended and can only carry out repayment operations.
针对日益加强的监管措施，下一个很有可能与去杠杆有关，至于具体措施以及严厉程度，业内普遍处于观望状态，不愿多谈。一家中关村比特币企业高管告诉北京青年报记者，以他个人观察，监管层的调查应当接近尾声，调查结论很有可能近期公布。“三大交易所比较正规，违规的可能性不大，之前他们都采取实名制。”他还表示，“目前是敏感期，也可以说是倒计时，监管层会采取哪些监管措施，不得而知。”
In response to increasing regulatory measures, the next is likely to be related to deleveraging, as well as to the specific measures and severity of the measures, and to the fact that the industry is generally in a state of wait and discourages much discussion. The director of a central village of Bitcoin told Beijing youth reporters that, in his personal observation, the regulatory level investigation should be brought to a close and that the findings are likely to be published in the near future. & ldquo; three major exchanges are more formal, with little likelihood of violations, and they were previously known. & & rdquo; & & & ldquo; currently sensitive, or possibly count down, what kind of regulatory measures are to be taken at the regulatory level and not known. & & rdquao;
另一家深圳比特币企业的联合创始人则表示，“认可今年是比特币监管元年的说法，至于去杠杆的措施是什么，不好推测。”
The co-founder of another Shenzhen Bitco, for his part, said & & ldquo; accepting that this year was the year of Bitcoin regulation, as to what the deleveraging measure was. & rdquao;
分析
比特币将决定新的方向
市场的目光除了比特币监管新举措，还有一个国际大热点，即1月20日美国新任总统特朗普就职对整个资本市场的影响。此前的1月12日凌晨，美国候任总统特朗普在纽约召开了首场新闻秀，当时美股承压下跌，美元经历过山车行情，现货黄金和白银短线上扬，黄金涨破1190美元/盎司关口。 In addition to the new Bitcoin regulatory initiative, there is an international hotspot, the impact on the entire capital market of the inauguration of America’s new president, Trump, on January 20th. This followed the first news show in New York in the early hours of January 12th, when US President-designate Trump was under pressure, the dollar was under pressure, cash and silver were on short lines, and gold rose by $1190 per ounce. 市场分析人士称，目前比特币价格仍旧稳在上升通道内，技术指标也确认了涨势还会持续。该文称，美元将继续走弱，因为交易者正在等待特朗普就职给市场带来的不确定性。更糟糕的是，全球市场风险可能因为英国脱欧的强势政策而增加，因为英国首相特雷沙·梅的演讲也鼓励了消费者在数字加密货币方面寻求收益，而非股票或债券。该文称，这些不确定性或许会让交易者继续看好比特币，尤其是中国的限制好像有所放缓。 Market analysts claim that bitcoin prices are still stable and that technological indicators confirm that the upward trend will continue. The dollar will continue to be weak, as traders are waiting for the market’s uncertainty of Trump’s taking office. Worse still, global market risks may increase as a result of the strong policies of the United Kingdom’s Europe Europe, because British Prime Minister Tresa & Middot; May’s speech has also encouraged consumers to seek returns on digital encryption money, rather than stocks or bonds. 这个周末，也许意味着比特币去杠杆观察周的结束，市场很可能重新决定新的方向。 This weekend may mean the end of the Bitcoin deleveraging observation week, and the market is likely to take a new direction. 疑问 /strong > 杠杆功能会不会彻底关掉 比特币的“中国式监管”仍在持续。继1月6日央行北京、上海总部分别约见三家比特币交易平台负责人之后，1月11日，央行上海总部以及央行北京营管部联合上海、北京两地金融监管部门组成联合检查组，对“比特币中国”、“火币网”以及“币行”这三家国内知名比特币交易平台进行为期一周的现场检查。据了解，此次监管层主要调查比特币交易平台的杠杆违规交易、涉嫌违反外汇政策及洗钱等行为。分析人士认为，央行及时进行监管并不是为了取缔国内比特币平台，而是让其更合规。 &ldquo in Bitcoin; Chinese-style regulation & rdquo; ongoing. On 11 January, following a meeting with the heads of the three Bitcoin trading platforms in Beijing on 6 January between the central bank's Beijing and Shanghai headquarters, the central bank's Shanghai headquarters and the joint Shanghai and Beijing financial regulatory departments of the central bank's Beijing battalion formed a Joint Inspection Unit for “ Bitco China & & rdquo; & & rdquo; and & & & & & & rdquao; and the three well-known national Bitcoin trading platforms for a week-long on-site inspection. 黄金钱包首席研究员肖磊认为，此次监管的目的实际上有两个，一个是随着比特币价格持续走高，诸多资金开始追逐比特币，甚至大爷大妈跑步进场，各种借助比特币的骗局频发，如果再不介入，很多骗子就会更加有恃无恐。另外一点，很多似懂非懂的分析放大了比特币转移资产和洗钱的功能，导致央行等监管层压力较大，不得不开始检查。当然，比特币交易平台本身也存在一些问题，比如开发出来的诸多衍生产品已经具有很高风险，如果不设置一定的门槛，让普通投资者参与其中的话，风险是巨大的。 According to Shao Xiao, the chief researcher on gold wallets, the purpose of this regulation is actually two, one being that, as bitcoin prices continue to rise, a lot of money begins to chase bitcoin, and even the old lady runs in the field, with a variety of schemes using bitcoin, and many liars are even more fearful if they do not intervene. And, on the other hand, a lot of unwieldy analysis has magnified the role of bitcoin in asset transfer and money laundering, leading to greater pressure at the regulatory level, such as central banks, and has to begin to examine it. 而业内更关心的则是，一旦平台开始整顿，未来杠杆功能会不会被彻底关掉？ What is more relevant in the industry is whether the future leverage will be completely shut down once the platform begins to reshuffle. 推测 suppositions 未来很可能收取手续费 自监管层展开行动以来，国内几大平台的比特币交易量呈现显著下滑趋势，再加上“去杠杆”的影响，预计对平台营收影响较大。 Since the regulatory level, there has been a significant downward trend in the volume of Bitcoin transactions in several major domestic platforms, combined with “ deleveraging & rdquo; and the impact on the platform is expected to be significant. 业内资深人士告诉北青报记者，一旦交易所停止杠杆后，很有可能恢复收取交易手续费，“这将成为停止杠杆后的交易所收益的主要来源。据我推测，若是恢复手续费，应该在千分之一以内。” Seniors in the industry have told North Ying newspaper journalists that once the exchange stops leveraging, it is likely that the transaction fee will resume & & ldquo; this will be the main source of post-leveraging exchange earnings. I assume that if the fee is restored, it should be within one in a thousand. & & rdquao; TechWeb了解到，提现手续费和“加杠杆”服务费是国内比特币交易平台目前的主要盈利模式。在提现手续费方面，以比特币中国为例，比特币现货人民币交易中，用户每提取1枚比特币（平台称“比特币提现”）向平台支付的提现费用为0.0001枚比特币；用户进行人民币提现，小于200元人民币，手续费2元人民币，超过200元人民币，手续费0.38%。在“加杆杆”服务费方面，以火币网为例，当用户进行杠杆操作时，平台对杠杆部分计息收费，火币网杠杆日利率0.1%。 TechWeb learned that raising fees and “ leveraging & rdquo; service charges are the main current profit model of the domestic Bitcoin trading platform. In raising fees for cash charges, for example, in bitcoin China, the Bitcoin spot currency transactions, users take one bitcoin (platform & ldquo; bitco coin now ”) the billing costs to the platform are 0.0001 bitcoins; the user raises the renminbi at less than 200 yuan, at more than 200 yuan, at 0.38 per cent. In “ poles & rdquo; in service charges, for example, when the user leverages, the platform charges interest on the leverage component, which is 0.1 per cent per day. 监管 拟设第三方托管平台 Proposed third-party hosting platform 经过一轮大洗牌之后，比特币迎来了新一轮牛市行情。2016年比特币荣登国内最赚钱的投资，超过许多明星投资产品。随着交易人数增多，交易平台开始频出状况。继火币网1月5日、1月7日两度崩溃后，1月9日凌晨1点币行（OkCoin 中国）网站也突发“心梗”，交易暂停10余分钟。据悉，监管层已经注意到比特币存在的问题。 After a major shuffling of cards, Bitcoin received a new round of cattle market developments. In 2016, Bitcoin made the most profitable investment in the country, exceeding many star investment products. As the number of transactions increased, trading platforms began to get out of hand. After the two-degree collapses of the Firebill Network on 5 January and 7 January, the 1:00 A.M. (OkCoin China) website also erupted on 9 January & ldquo; Heartbone & rdquo; and the transaction was suspended for more than 10 minutes. 据了解，央行约谈交易平台负责人头天晚上，已经向多位专业人士征询过比特币管理意见。另有灵通消息称，监管层最近将在京召集专业人士讨论比特币管理，或设立第三方托管平台。目前国内三大交易平台火币网、币行和比特币中国都没有第三方机构托管，一旦比特币平台跑路，玩家将无处申诉。据悉，监管层已经意识到这个问题，而设立第三方托管平台之后，玩家的安全会多一层保障。 The central bank is known to have interviewed the head of the trading platform the previous night, and has consulted a number of professionals on the management of Bitcoin. There are also well-informed reports that the regulatory board will recently convene professionals in Kyoto to discuss the management of Bitcoin, or set up a third-party hosting platform. 文/本报记者 刘慎良 供图/CFP This post is part of our special coverage Human Rights Watch.
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