With the continuous crackdown on supervision, domestic virtual currency transactions have completely cooled down. From the suspension of Chinese mainland users' registration to the forced withdrawal of Chinese mainland users, the heavy-handed rectification by the regulatory authorities has achieved remarkable results. According to the statistics of Beijing merchants today, as of June 65438+1October 65438+April, at least 10 virtual currency exchanges have announced their withdrawal from existing users in Chinese mainland, and some small and medium-sized institutions have directly announced their closure. Among them, Coin 'an, OKEx 10 13 issued announcements continuously, and Coin 'an announced that it would go offline in C2CCNY trading area at the end of the year to screen Chinese mainland users. OKEx intends to continue the policy of withdrawing from Chinese mainland market, but did not specify specific measures. As it is a foregone conclusion that the exchange will cut off the trading channel, many money users begin to try to find new trading channels before restricting the trading channel.
Before Qian 'an and OKEx, Huobi. com published a series of announcements on the repayment process of existing users in Chinese mainland since September 24th, explaining the issues of closing transactions, stopping transactions and withdrawing cash. 20 13, 1 1, the online counterfeit money cent of Damen Exchange was fraudulently traded on the platform, causing a lot of financial losses to investors and missing customer service on the platform. From July, 2065438 to July, 2004, gate Exchange raised bitcoin for crypti and managed crowdfunding funds. However, the door-to-door exchange operates behind the scenes and colludes with the project party, resulting in user losses. 20 14 1 1 Bitbe's ico scandal at the gate. On February 20 15, 7 170 people were stolen by hackers, and BTC was questioned by users as an insider thief.
Even in April this year, gate Exchange issued platform currency to stimulate users to join the ieo war, and let users get platform currency gt "rewards through pyramid schemes. According to Phoenix.com, at present, gate is still a bitcoin exchange in China. Gate has violated the Announcement on Preventing the Financing Risks of Token Issuance jointly issued by the Central Bank and other seven ministries.
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