提供永久免费的API接口，查看更多API接口，如果您有其他免费API资源，请联系我们，造福人类。

定制开发，免费评估，免费咨询，价格便宜，售后保障，前往开发服务中心或联系开发客服中心

Wechat scan QR code < / P > < p > share to friends and circle of friends < p > extended reading: < / P > < p > < p > < p > the people's Bank of China interviewed some banks and Payment institutions on the issue of virtual currency transaction speculation. < p > < p > < p > on June 21, 2021, the official website of the people's Bank of China released "the people's Bank of China interviewed some banks and Payment institutions on the issue of virtual currency transaction speculation". The full text is as follows: < / P > < p > in order to deeply implement the relevant decisions and arrangements of the Party Central Committee and the State Council, To implement the spirit of the 51st plenary session of the Finance Commission of the State Council, crack down on the speculation of virtual currency transactions such as bitcoin, protect the people's property security, and maintain financial security and stability. Recently, the relevant departments of the people's Bank of China interviewed ICBC, ABC, CCB, postal savings bank, Bank of China (PBOC) on the services provided by banks and Payment institutions for the speculation of virtual currency transactions Some banks and Payment institutions such as Societe Generale and Alipay (China) Network Technology Co., Ltd. p> < p > the relevant departments of the people's Bank of China pointed out that the speculation activities of virtual currency transactions disturb the normal economic and financial order, breed the risk of illegal cross-border transfer of assets, money laundering and other criminal activities, and seriously infringe on the property safety of the people. All banks and Payment institutions must strictly implement the "notice on the prevention of bitcoin risks" and "notice on the prevention of financing risks of token issuance" and other regulatory provisions, earnestly fulfill the obligation of customer identification, and shall not provide products or services such as account opening, registration, trading, clearing and settlement for relevant activities. All institutions should comprehensively check and identify the capital accounts of virtual currency exchanges and OTC dealers, and timely cut off the payment link of trading capital; It is necessary to analyze the capital trading characteristics of virtual currency trading speculation activities, increase technical investment, improve the abnormal transaction monitoring model, and effectively improve the monitoring and identification ability; It is necessary to improve the internal working mechanism, clarify the division of labor and responsibilities, and ensure the implementation of relevant monitoring and disposal measures According to the relevant requirements of the people's Bank of China, the participating institutions will not carry out or participate in the business activities related to virtual currency, further strengthen the investigation and disposal, and take strict measures to resolutely cut off the capital payment link of the speculation activities of virtual currency transactions（ End) < / P > < p > latest response: < / P > < p > Industrial and Commercial Bank of China: no institution or individual is allowed to use our bank's account, product, service and channel for token issuance financing and "virtual currency" transaction < / P > < p > announcement of industrial and Commercial Bank of China, in order to further implement the spirit of the meeting of the Finance Commission of the State Council, In order to protect the property rights and interests of the public and maintain the stability of economic and financial order, the people's Bank of China and other five ministries and commissions implemented the notice on preventing bitcoin risk on December 4, 2013 and the notice on preventing the financing risk of token issuance issued by seven ministries and commissions on September 4, 2017, and in accordance with the requirements of the relevant departments of the people's Bank of China recently, the bank reiterated that, No institution or individual is allowed to use our bank's account, products, services and channels for token issuance financing and "virtual currency" transactions. Our bank will continue to strengthen monitoring. Once found, we have the right to take control measures such as suspending relevant account transactions and canceling accounts, and report relevant information to relevant departments. The public should be highly alert to the risks of issuing and financing of token and trading of "virtual currency", improve the awareness of risk prevention and identification ability, and guard against being cheated. If you find the above behaviors, you can report them to our bank < p > China Construction Bank: it is forbidden to use our services for virtual currency transactions < / P > < p > China Construction Bank announced that the speculation of virtual currency transactions seriously disrupts the normal economic and financial order and infringes on the property safety of the people. No institution or individual is allowed to use the account opened in our bank for transaction capital recharge of virtual currency, withdrawal, purchase or sale of relevant transaction recharge codes and other activities, and transfer the funds related to virtual currency transaction through the account opened in our bank

Alipay: it will monitor the transaction involving virtual currency.

Alipay announced that it will monitor the transaction involving virtual currency, and it will be blocked immediately after discovery. Strengthen the risk monitoring of the transaction link, and prohibit the transfer transaction of virtual currency < p > Postal Savings Bank of China: no institution or individual is allowed to use our bank's accounts, products, services and channels for token issuance financing and "virtual currency" transactions < / P > < p > Postal Savings Bank of China announced that according to the recent interview guidance requirements of relevant departments of the people's Bank of China, no institution or individual is allowed to use our bank's accounts, products, services and channels Channel for token issuance financing and "virtual currency" transactions. Our bank will continue to strengthen the risk monitoring of payment transaction. Once the above behaviors are found, our bank has the right to take control measures such as suspending the account transaction and canceling the account, and report the relevant information to the regulatory department < p > Industrial Bank: it is forbidden to use our bank account to participate in virtual currency transactions < / P > < p > Industrial Bank announced that any institution or individual shall not use the account opened in our bank for transaction capital recharge and withdrawal, purchase and sales of relevant transaction recharge codes of virtual currency, and shall not transfer relevant transaction capital through our bank account. Our bank will further strengthen business management, continue to do a good job in customer identification and customer risk classification, use big data and other innovative technical means, strengthen the monitoring of transaction funds of virtual currency, and strengthen the crackdown on transactions related to virtual currency. Once the illegal clues of relevant transactions are found, measures such as limiting, suspending or terminating the transactions and services of relevant accounts will be taken in a timely manner in accordance with relevant procedures, and the relevant departments will be reported

2023-03-22 10:04:37