The three major virtual currency trading platforms merged with the Beijing Exchange (the three major virtual currency trading platforms merged into the Beijing Stock Exchange)

In recent times, the currency trading platform has been booming, and many people in the currency circle have tightened their nerves.

In the past two days, the news that the currency trading platform Hoo will cease all trading services has become a hot topic. Judging from the reasons disclosed by the trading platform, it is due to a gap in cash flow. However, a reporter from Beijing Business Daily We learned from people familiar with the matter that as early as June, the platform had already experienced problems with users being unable to withdraw coins.

"In addition to the poor market conditions, the asset security issue of this type of cryptocurrency trading platform is the fundamental issue. Once the platform loses money and users withdraw coins intensively, it will easily collapse." The person familiar with the matter hit the nail on the head. said.

However, this is a common problem in almost all currency trading platforms. A reporter from Beijing Business Daily noticed that in recent months, many institutions have shut down services due to liquidity problems, leaving millions of users with no way to seek help. Behind these incidents, there are also revelations. Although these trading platforms are said to be registered abroad, they are actually still open to mainland users for login. The risks behind these transactions without financial supervision and legal protection are worthy of vigilance.

The Tiger Talisman collapsed?

"There is still my hard-earned money in it" "There has been a limit on currency withdrawals some time ago, so it is cool to make an announcement now"... Hufu has released many announcements in the past two days, which has made the platform a lot Users are worried.

According to the announcement "About Hufu Debt Currency Conversion Plan, Partner Investment and Other Business Optimization Plans" issued by Hufu, it will stop all trading services, cancel all business statuses from August 1st, and transfer user assets to wallet accounts; At the same time, the platform also launched the so-called stable currency token IUSD. On August 1, it will implement a debt-to-currency conversion plan and a partner investment plan. Users can convert some of their existing assets on the platform through debt-to-currency conversion, allowing users to conduct innovative transactions. area transactions.

However, users obviously don’t buy this conversion plan. On July 27, a reporter from Beijing Business Daily noticed that a Hufu user commented on the social platform, "This kind of debt-to-currency conversion scheme has been done before when a trading platform ran away. To put it simply:' I ran away and left some air coins for you. If I get rich, I can consider paying you back.'"

Some users even said bluntly, "Hufu has once again refreshed the minimum limit for "escape" on the trading platform. Don't be greedy for cheap handling fees, otherwise bigger traps are still waiting for you."

According to Hufu’s announcement, the shutdown is mainly due to liquidity shortage. It said that due to the rapid changes in market conditions recently, many external investment institutions, public chains, lending projects and platforms have experienced problems one after another, resulting in gaps in cash flow. They are currently communicating with the outside world to recover scattered external funds, but they do face challenges.

Three feet of ice does not last in a day. A reporter from Beijing Business Daily learned from relevant insiders that many users encountered difficulty withdrawing coins more than a month ago. "The current market conditions are not good, and users are concentrated on withdrawing coins. This is inevitable for such a sophisticated trading platform." There is a problem of misappropriation of assets. Once the business suffers a loss, the hole will naturally not be filled."

Consistent with what the person said, a reporter from Beijing Business Daily inquired about the platform’s announcement and found that as early as June 19, Hufu had announced: “Due to the recent fluctuations in market conditions, and the influx of some large institutions in the industry, Problems such as liquidation and liquidity depletion have aggravated users' panic, which has caused a large-scale increase in the number of currency withdrawal users on the Hufu platform. Due to the accumulation of a large number of user withdrawal demands during the processing period, in order to ensure the safety and accuracy of withdrawal assets. , the withdrawal review time may be delayed by 24-72 hours.”

But this delay lasted intermittently for as long as a month. Since then, unlike previous marketing advertisements and reward activities, most of Hufu’s announcements are related to currency withdrawal delays, business closures, and delisting transactions.

The difficulties in withdrawing coins on the Hufu trading platform are not accidental. Cai Kailong, a financial technology research expert, told a reporter from Beijing Business Daily that objectively speaking, there is an impact of the general environment. The Fed's interest rate hike and balance sheet reduction will have an impact on global asset prices. As a high-risk virtual currency, it will also be affected by it. As a member of the industrial chain, One trading platform, especially small and medium-sized institutions, has a relatively weak ability to resist risks, and will naturally be greatly affected.

"These small and medium-sized trading platforms generally increase their leverage during the bull market, and some even move user funds for leverage trading. This type of non-compliance is actually very common. You may still make money in the bull market, but you will lose money in the bear market. The trading platform may become insolvent and users withdraw money or withdraw in a concentrated manner,” Cai Kailong further said. In addition, with the recent collective decline of virtual currencies, some large institutions in the currency circle, such as Three. The bankruptcy of institutions such as Arrow Capital will also affect these trading platforms.

Regarding the reasons for the shutdown and whether user assets were misappropriated, a reporter from Beijing Business Daily tried to interview Hufu, but no contact information was found on its website. In addition, the reporter tried to interview Hufu staff through the WeChat group, but WeChat reminded "the other party The account violates the usage regulations and cannot add friends."

Sehingga 27 Julai, seorang wartawan Beijing Business Daily telah menguji secara peribadi dan mendapati bahawa selepas memasukkan nombor telefon mudah alih anda, menetapkan kata laluan dan memasukkan kod pengesahan, anda masih boleh mendaftar dan log masuk ke platform Hufu seperti biasa.

Flaw**

Sebenarnya, kecuali Hu Fu, semua platform dagangan mata wang semua saiz tidak aman baru-baru ini.

Hanya sepuluh hari yang lalu, platform dagangan AEX (Anyin), platform dagangan veteran dalam bulatan mata wang, juga berkata bahawa ia akan menggantung perkhidmatan berkaitan platform. Platform itu juga jatuh ke dalam krisis kecairan apabila mata wang maya secara kolektif menjunam pada bulan Jun.

Selain itu, pada 26 Julai, media asing melaporkan bahawa Suruhanjaya Kawal Selia Sekuriti AS sedang menyiasat platform dagangan mata wang kripto Coinbase, menyiasat sama ada pihak kedua secara tidak wajar membenarkan rakyat Amerika berdagang aset digital yang sepatutnya didaftarkan sebagai sekuriti. Pemeriksaan Suruhanjaya Sekuriti dan Bursa A.S. terhadap Coinbase telah meningkat sejak ia mengembangkan bilangan pasaran yang ia tawarkan dagangan, kata orang yang biasa dengan perkara itu.

“Kecacatan terbesar platform dagangan utama yang ada di pasaran ialah mereka tidak dapat menjamin keselamatan aset pengguna Mungkin aset dompet yang anda lihat pada platform dagangan paling maju bukanlah aset sebenar anda mereka tidak akan. Ia telah diselewengkan, dan tidak ada agensi kawal selia untuk mengawalnya." Cai Kailong menegaskan bahawa berdasarkan penutupan pelbagai platform dagangan, kelemahan platform dagangan global juga telah didedahkan sepenuhnya.

Seorang lagi dalam kalangan mata wang juga mengesahkan kenyataan ini. Dia mengaku terus terang kepada wartawan Harian Perniagaan Beijing, “Aset digital pengguna sebenarnya disimpan dalam dompet berpusat platform dagangan dan tidak berada dalam rantaian Walaupun pengguna akan melihat paparan aset digital yang sepadan pada platform, ini adalah adil transaksi maya. Pengguna tidak mempunyai cara untuk mengetahui sama ada aset sebenar telah disalahgunakan."

Terdapat banyak platform dagangan besar dan kecil yang kini beroperasi di pasaran Ramai orang kanan dalam kalangan mata wang memberitahu wartawan dari Beijing Business Daily bahawa pada masa ini, platform dagangan mata wang maya semuanya adalah platform dagangan yang standard , kuasa aset tertumpu , Mekanisme rizab yang tidak mencukupi, kekurangan sistem kawalan risiko dan sistem pematuhan pada asasnya adalah masalah biasa platform dagangan mata wang.

"Walaupun terdapat beberapa platform dagangan asing yang berada di bawah penyeliaan tempatan dan jarang menyalahgunakan pelaburan aset pelanggan, mereka akan tetap tertakluk kepada penelitian oleh penyeliaan tempatan untuk menganggap mata wang maya sebagai sekuriti. Terdapat juga beberapa risiko dasar secara keseluruhan." Cai Kailong berkata.

“Ini hanyalah puncak keruntuhan iman dalam bulatan mata wang Bagi kebanyakan platform dagangan mata wang, apa yang mereka takuti bukanlah kenaikan dan kejatuhan saham, tetapi pengeluaran tunai tertumpu, sama seperti permainan. dengan dua penutup pada cawan Pada masa ini Selagi terdapat kemunduran kecil, rumah itu akan runtuh dalam sekelip mata." Pan Helin, pengarah bersama dan penyelidik Institut Penyelidikan Ekonomi dan Inovasi Kewangan **United. Business School of Zhejiang University, juga berkata bahawa platform perdagangan mata wang semuanya bersifat persendirian dan berpusat , tiada penyeliaan dan tiada semakan dan imbangan pada kuasa membuat keputusan Malah, pengguna memberi tumpuan kepada perbezaan harga, dan platform dagangan memfokuskan prinsipal pengguna.

“Terutama dalam beberapa tahun kebelakangan ini, individu boleh log masuk terus ke platform dagangan melalui cangkang kod tapak web platform dagangan ambang rendah, persendirian dan tidak terkawal ini pernah menjadi alat untuk memerangkap wang, dan** Perkara yang meningkatkan. 'Tudung' ialah tingkah laku menarik diri pengguna," kata Pan Helin.

Nankeyimeng

Dijejaskan oleh pelbagai aspek berita, pasaran mata wang maya terus menurun sejak dua hari lalu. Pada jam 19:00 pada 26 Julai, Bitcoin disebut pada AS$21,074, penurunan 24 jam sebanyak 4.43%; , harga pelbagai mata wang masih tidak melantun semula, dengan Bitcoin disebut pada $21,295 dan Ethereum pada $1,457.

Setiap kali platform dagangan runtuh, ia akan memberi pengajaran kepada pengguna platform tentang darah dan air mata. Bagi pengguna biasa, adalah penting untuk menyedari bahawa selain keselamatan kewangan, platform dagangan ini juga mempunyai risiko dasar dan risiko undang-undang, yang tidak boleh diabaikan.

Pada masa ini, beberapa pihak berkuasa bertekad untuk membanteras mata wang maya Mereka telah menentukan bahawa aktiviti perniagaan yang berkaitan dengan mata wang maya adalah aktiviti kewangan yang menyalahi undang-undang, dan mata wang maya seperti Bitcoin dan Ethereum tidak boleh dikompensasikan secara sah di luar negara platform perdagangan mata wang menyediakan perkhidmatan kepada penduduk domestik Menyediakan perkhidmatan juga adalah haram.

Tetapi setakat ini, wartawan dari Beijing Business Daily masih boleh mencari beberapa iklan untuk platform dagangan luar negara untuk mempromosikan pemasaran di beberapa laman web carian dan platform sosial, malah melancarkan faedah ahli baharu seperti "100U, ganjaran pembukaan berterusan".

Dalam hal ini, orang dalam industri mencadangkan bahawa bagi entiti institusi berkaitan mata wang berisiko tinggi, adalah perlu untuk terus menjalankan tindakan keras dan pembetulan yang menembusi dalam negara, meningkatkan pemantauan dan perhatian kepada institusi berkaitan mata wang, dan mewujudkan kes biasa untuk mengejutkan pasaran.

Selain itu, di bawah arus bawah yang melonjak, masih terdapat sebilangan pengguna cuba mengambil kesempatan daripada risiko. Dalam hal ini, Pan Helin menegaskan bahawa kerajaan mempunyai dasar yang jelas mengenai mata wang maya, dan pengguna harus menyedari dengan jelas bahawa impian sepuluh tahun mata wang kripto maya hampir bangun, dan mereka tidak boleh menerima tongkat ini.

Pemberita Harian Perniagaan Beijing Liu Sihong

2 Tiga platform dagangan mata wang maya utama dan Bursa Beijing (tiga platform dagangan mata wang maya utama digabungkan ke dalam Bursa Saham Beijing) 16583

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