虛擬貨幣三大交易平台並與北京交易平台（三大虛擬貨幣交易平台併入北交所）

近段時間幣圈交易平台雷聲陣陣，不少幣圈人士繃緊了神經。

就在近兩日，關於幣圈交易平台虎符（Hoo）將停止所有交易服務的消息沖上熱搜，從該交易平台披露的原因來看系現金流出現缺口，不過，北京商報記者從知情人士處了解到，早在6月該平台就已出現用戶無法提幣的問題。

「除了整個市場行情不好的原因外，這類幣圈**交易平台的資產安全問題才是根本，一旦平台虧損，又遇用戶集中提幣，很容易崩盤。」該知情人士一針見血地說道。

然而，這幾乎是所有幣圈交易平台都存在的通病。北京商報記者註意到，近幾個月來，已有多家機構因流動性問題關停服務，數百萬用戶求助無門。而這樁樁一件件背後也暴**，這些交易平台雖稱在國外註冊，但實際仍面向內地用戶開放登錄，這些沒有資金監管和法律保障下的交易，背後風險值得警惕。

虎符崩盤？

「裡面還有我的血汗錢」「前段時間提幣就已經限額，現在出公告算是**涼涼」......近兩日虎符發布的多則公告，讓該平台不少用戶揪緊了心。

根據虎符發布的《關於虎符債幣轉換方案、合夥人投資及其它業務優化方案》公告，其將於8月1日起停止所有交易服務，撤銷所有業務狀態，用戶資產轉移至錢包帳戶；同時，該平台也推出所謂穩定幣通證IUSD，8月1日將執行債幣轉換方案與合夥人投資方案，用戶可將在平台的既有部分資產透過債幣轉換，可允許用戶在創新交易區交易。

不過，對此轉換方案，使用者顯然不買單。就在7月27日，北京商報記者註意到，有虎符用戶在社交平台評價，“這種債幣轉換方案，之前有交易平台'跑路'的時候也幹過。簡單來說就是：'我跑了，留點空氣幣給你，如果我發財了可以考慮還你錢』」。

還有用戶甚至直言，「虎符再次刷新了交易平台『跑路』的**下限，大家不要貪圖手續費便宜，否則更大的陷阱還在等著你」。

根據虎符公告，此次關停主要是因流動性告急。其表示，近期由於市場行情急劇變化，外部多家投資機構、公鏈、借貸項目與平台相繼出現問題，導致現金流出現缺口，目前正在對外溝通，追回外部散落資金，但確實面臨挑戰。

冰凍三尺非一日之寒。北京商報記者從相關知情人士處了解到，早在一個多月前就有不少用戶遇到提幣困難，「當前市場行情不好，用戶集中提幣，這種**化交易平台又難免有挪用資產的問題，一旦業務出現虧損，窟窿自然填不上來」。

與該人士所述一致的是，北京商報記者查詢該平台公告發現，早在6月19日，虎符就曾發布消息稱：「近期由於市場行情波動大，加上業內一些大型機構相繼發生被清算、流動性枯竭等問題加劇用戶的恐慌情緒。 ，提現審核時長可能會有24-72小時的延遲。此後，不同於先前的行銷廣告和獎勵活動，虎符發布的公告大都與提幣延遲、關停業務、下架交易等內容有關。

虎符交易平台出現的提幣困難並非偶然。金融科技研究專家蔡凱龍告訴北京商報記者，客觀來看有大環境的影響，聯準會升息縮表對全球資產價格都有衝擊，作為高風險的虛擬貨幣也會受其影響，而作為產業鏈之一的交易平台，尤其是中小機構抗風險能力較弱，自然也會受到巨大影響。

「這些中小交易平台一般會在牛市的時候放大槓桿，甚至有的移動用戶資金進行槓桿交易，這類不合規的情況其實非常普遍。在牛市還可能賺到錢，但一遇熊市就可能出現資不抵債，用戶集中提幣或者退出的情況下，交易平台就扛不住了。箭資本等機構的破產，也會影響這些交易平台。

針對關停原因及是否挪用用戶資產等問題，北京商報記者嘗試對虎符進行採訪，但在其網站未發現聯繫方式，另外，記者通過微信群試圖採訪虎符工作人員，但微信提醒“對方帳號違反了使用規範，無法新增好友」。

As of July 27, a Beijing Business Daily reporter personally tested and found that after entering your mobile phone number, setting a password, and entering the verification code, you can still register and log in to the Hufu platform normally.

Flaw**

Actually, except for Hu Fu, all currency trading platforms of all sizes are not peaceful recently.

Just ten days ago, the AEX (Anyin) trading platform, a veteran trading platform in the currency circle, also said that it would suspend platform-related services. The platform also fell into a liquidity crisis when virtual currencies collectively plummeted in June.

In addition, on July 26, foreign media reported that the US Securities Regulatory Commission was investigating the cryptocurrency trading platform Coinbase, investigating whether the latter improperly allowed Americans to trade digital assets that should have been registered as securities. U.S. Securities and Exchange Commission scrutiny of Coinbase has increased since it expanded the number of markets it offers trading on, people familiar with the matter said.

“The biggest flaw of the major trading platforms currently on the market is that they cannot guarantee the security of users’ assets. Maybe the wallet assets you see on the most advanced trading platform are not your actual assets. No one can guarantee that they will not. It has been misappropriated, and there is no regulatory agency to regulate it." Cai Kailong pointed out that judging from the closure of multiple trading platforms, the shortcomings of the global trading platform have also been fully exposed.

Another person in the currency circle also confirmed this statement. He admitted frankly to a Beijing Business Daily reporter, “User digital assets are actually stored in the centralized wallet of the trading platform and are not on the chain. Although users will see the display of the corresponding digital assets on the platform, this is just a virtual transaction. Users have no way to tell whether the actual assets have been misappropriated."

There are countless large and small trading platforms currently operating in the market. Many senior people in the currency circle told reporters from Beijing Business Daily that at present, virtual currency trading platforms are all standardized trading platforms. From the perspective of the entire industry, asset power is concentrated. , Insufficient reserve mechanism, lack of risk control system and compliance system are basically common problems of currency trading platforms.

"Even if there are some foreign trading platforms that are under local supervision and rarely misappropriate customer asset investments, they will still be subject to scrutiny by local supervision for treating virtual currencies as securities. There will also be some policy risks overall." Cai Kailong said .

“This is just the tip of the iceberg of the collapse of faith in the currency circle. For most currency trading platforms, what they are afraid of is not the rise and fall of stocks, but concentrated cash withdrawals, just like a game with two lids on a cup. At this time As long as there is a small setback, the house will collapse in an instant." Pan Helin, co-director and researcher of the Digital Economy and Financial Innovation Research Institute of the **United Business School of Zhejiang University, also said that currency trading platforms are all private and centralized. , there is no supervision and no checks and balances on decision-making power. In fact, users focus on the price difference, and the trading platform focuses on the user’s principal.

“Especially in recent years, individuals can directly log into the trading platform through the code shell of the trading platform website. This low-threshold, private, and unregulated platform once became a tool for money trapping, and** What lifts the 'lid' is the user's withdrawal behavior," said Pan Helin.

Nankeyimeng

Affected by multiple news aspects, the virtual currency market has continued to decline in the past two days. At 19:00 on July 26, Bitcoin was quoted at US$21,074, a 24-hour decrease of 4.43%; Ethereum was quoted at US$1,410, with a 24-hour decrease of 8.84%; and as of 18:00 on July 27, the prices of multiple currencies were still not obvious. rebounded, with Bitcoin quoted at $21,295 and Ethereum at $1,457.

Every time a trading platform collapses, it will teach platform users a lesson in blood and tears. For ordinary consumers, it is important to realize that in addition to financial security, these trading platforms also have policy risks and legal risks, which cannot be ignored.

Currently, multiple regulatory authorities are resolute in cracking down on virtual currencies. They have determined that virtual currency-related business activities are illegal financial activities, and virtual currencies such as Bitcoin and Ethereum are not legally compensable. They have also emphasized that overseas currency trading platforms provide services to domestic residents. Providing services is also illegal.

But as of now, reporters from Beijing Business Daily can still find some advertisements for overseas trading platforms to promote marketing on some search websites and social platforms, and even launch new member benefits such as "100U, continuous opening rewards".

In this regard, industry insiders suggest that for high-risk currency-related institutional entities, it is necessary to continue to carry out penetrating crackdowns and rectifications within the country, increase monitoring and attention to currency-related institutions, and establish typical cases to shock the market.

In addition, under the surging undercurrent, there are still some consumers trying to take advantage of risks. In this regard, Pan Helin pointed out that the government has a clear policy on virtual currency, and users should clearly realize that the ten-year dream of virtual cryptocurrency is about to wake up, and they must not accept this stick.

Beijing Business Daily reporter Liu Sihong

2 The three major virtual currency trading platforms and the Beijing Exchange (the three major virtual currency trading platforms merged into the Beijing Stock Exchange) 16583

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