真的能通过比特币变相换汇?业内人士:理论上能,但不划算

资讯 2024-07-15 阅读:47 评论:0
新闻配图中国人民银行(央行)和国家外汇管理局(外汇局)近期密集谈话、调研比特币交易所,通过比特币变相换汇的话题重回公众视野。The People's Bank of China (the Central Bank) and...
美化布局示例

欧易(OKX)最新版本

【遇到注册下载问题请加文章最下面的客服微信】永久享受返佣20%手续费!

APP下载   全球官网 大陆官网

币安(Binance)最新版本

币安交易所app【遇到注册下载问题请加文章最下面的客服微信】永久享受返佣20%手续费!

APP下载   官网地址

火币HTX最新版本

火币老牌交易所【遇到注册下载问题请加文章最下面的客服微信】永久享受返佣20%手续费!

APP下载   官网地址

新闻配图

中国人民银行(央行)和国家外汇管理局(外汇局)近期密集谈话、调研比特币交易所,通过比特币变相换汇的话题重回公众视野。

The People's Bank of China (the Central Bank) and the National Foreign Exchange Administration (the Foreign Exchange Administration) have recently conducted intensive talks and research on the Bitcoin exchange, returning to public view through the topic of the exchange of bitcoin.

在国内将资产兑换成比特币,再到国外兑换成相应货币,真的可以顺利突破现行外汇政策变相换汇吗?多位比特币业内人士和研究人士表示,理论上可行,但是由于中外比特币交易所之间存在差价,以及币值长期波动等原因,这样绕过外汇政策甚至转移资产并不“划算”。

Can the exchange of assets into bitcoins at home and abroad be smooth enough to break through the current exchange policy? According to several Bitcoins and researchers, it is theoretically feasible, but because of the differences between the central and foreign Bitcoin exchanges and the long-term fluctuations in the value of the currency, it is not ldquo; rdquao; rdquao; and rdquao.

1月6日,中国人民银行及其上海总部分别在北京和上海约谈了三家比特币交易所,让其针对近期异常情况开展自查,并进行相应清理整顿。此外,上述交易所中的一位参与约谈的管理人员向澎湃新闻证实,当日外汇局也调研了自己的平台,主要为问询通过比特币突破外汇管制的路径。

On 6 January, the People’s Bank of China and its Shanghai headquarters interviewed three Bitcoin exchanges in Beijing and Shanghai, respectively, to allow them to conduct self-censorship of recent anomalies and clean up and correct them accordingly. In addition, one of the managers of the aforementioned exchanges confirmed to the news that the Foreign Exchange Bureau had also studied its own platform on that day, mainly in order to ask questions about ways to break through Bitcoin’s foreign exchange controls.

一位国内比特币交易所员工向澎湃新闻解释,用比特币突破外汇管制理论上是可行的,但是换汇者需要承担一定的损失。他表示,目前通过比特币换取外汇有线上和线下的两种途径。

A domestic Bitcoin exchange employee explained to the news that it would be theoretically possible to break foreign exchange controls with bitcoin, but that exchangers would have to bear some of the losses. He said that there were now two ways to exchange foreign exchange through bitcoin for wire and line.

其中,线上换汇是通过比特币交易所实现的,因为国内外的比特币交易所是打通的,所以可以在国内交易平台用人民币购买比特币,然后转到国外平台卖出得到美元。但是这位员工指出,大额换汇是不现实的,因为国外交易所也有反洗钱机制,会验证身份信息、要求提现者提供资产来源证明,所以不容易换成功。

Among them, the wire exchange is made through the Bitcoin exchange, which, because the domestic and foreign Bitcoin exchange is open, can buy bitcoin in domestic trading platforms and then sell the dollar on foreign platforms. But, according to the employee, the large exchange is unrealistic, because the foreign exchange also has an anti-money-laundering mechanism that will verify the identity information and demand proof of origin of the assets from the source, which makes it difficult to succeed.

而线下换汇就要提前寻找比特币买家,约定好价格后以美元成交,因为比特币是虚拟货币,投资者可以输入一串密码字符直接提取到自己的钱包,所以这一操作也是可行的。但是由于比特币价格波动很大,一般愿意线下交易的人会要求卖家“打折出售”,所以对卖家来说也不划算。

But because of the volatility of Bitcoin prices, people who are generally willing to trade under the line would demand a seller & ldquo; discount & & rdquo; and therefore, it would not be cost-effective for sellers.

“我觉得外汇来调研,更多地是为了对外界释放信息——想要通过比特币突破外汇管制、转移资产会被严加监控,”这位交易所人士表示。

& ldquo; I think foreign exchange is more about releasing information from the outside world & mdash; & mdash; trying to break foreign exchange controls through Bitcoin and transferring assets is subject to strict surveillance & & rdquo; this exchange said.

除了反洗钱机制、买家“杀价”之外,中外比特币交易所之间的差价也会抬高比特币换汇成本。

In addition to anti-money-laundering mechanisms, buyers & & ldquo; price-cutting & rdquo; and the difference between the Central and Foreign Bitcoin Exchanges increases the exchange cost of bitcoin.

一位比特币创业人士告诉澎湃新闻,中外比特币交易所之间存在差价,比如美国交易所一般比中国价格低1%-2%,多的时候甚至达到9%,再加上交易和提现手续费,也会损失掉币值的一部分。

A Bitcoin entrepreneur told the news that there was a difference between the prices of foreign and Chinese Bitcoin exchanges, such as the United States exchange, which was typically between 1 and 2 per cent lower than Chinese prices, and even 9 per cent more often than in China, and that, together with transaction and cash charges, a portion of the value of the currency would be lost.

“因为国内人在比特币上的投资比较多,而比特币是固定有限的,所以价格高这是不可避免的,这其中也不排除庄家在推高价格,”该人士表示,“每个交易所用户数、交易量都不一样,比特币的价格是多方因素造成的,尤其是对于存在外汇管制的国家,国内外价差会相对较高。”

& & ldquo; high prices are inevitable because domestics invest more in bitcoins and bitcoins are fixed and limited, and this does not exclude the proprietor pushing up prices, ” according to this person, “ the number of users and volume of transactions vary from exchange to exchange; Bitcoin prices are the result of multiple factors, especially for countries with foreign exchange controls, where the difference in domestic and foreign prices is relatively high. & & rdquo;

比特币价格在1月5日创新高,达到8895元之后价格有所滑落,目前价格位于6000元到7000元之间。而6日下午7时左右,央行公布约谈信息后,比特币价格一度跳水到5555元。但是相比2016年初,这一年比特币价格已经翻番。

Bitcoin prices fell after innovation on January 5, reaching $8895, and are now in the range of $6,000 to $7,000. At about 7 p.m., after the Central Bank published interview information, Bitcoin prices jumped to $5555. But by the beginning of 2016, Bitcoin prices doubled. /

美化布局示例

欧易(OKX)最新版本

【遇到注册下载问题请加文章最下面的客服微信】永久享受返佣20%手续费!

APP下载   全球官网 大陆官网

币安(Binance)最新版本

币安交易所app【遇到注册下载问题请加文章最下面的客服微信】永久享受返佣20%手续费!

APP下载   官网地址

火币HTX最新版本

火币老牌交易所【遇到注册下载问题请加文章最下面的客服微信】永久享受返佣20%手续费!

APP下载   官网地址
文字格式和图片示例

注册有任何问题请添加 微信:MVIP619 拉你进入群

弹窗与图片大小一致 文章转载注明

分享:

扫一扫在手机阅读、分享本文

发表评论
平台列表
美化布局示例

欧易(OKX)

  全球官网 大陆官网

币安(Binance)

  官网

火币(HTX)

  官网

Gate.io

  官网

Bitget

  官网

deepcoin

  官网
热门文章
  • DDO在新加坡上市真假,欧意交易所能交易数字期权吗?

    DDO在新加坡上市真假,欧意交易所能交易数字期权吗?
    然而,对于DDO在新加坡的列名是否真实存在争议。 据报道,有人质疑DDO的数字选项是否真的上市,其背景是否经过了彻底调查。 首先,有报告说,DDO数字选项清单仅仅是一种宣传手段,没有找到DDO交易的平台,这就对DDO的真正清单提出了疑问。 其次,一些媒体调查了DDO数字选项的背景。 报告显示DDO数字选项发行人声称其数字选项是国家赞助的,但实际上,根据中国人民银行,虚拟货币相关业务是非法金融活动。 此外,DDO数字选项在视频号码等平台上广为传播,吸引了许多信徒的注意,然...
  • Griffin Gaming Partners计划为其第三支基金筹集5亿美元

    Griffin Gaming Partners计划为其第三支基金筹集5亿美元
    Pitchbook引用的6月8日《快链头条新闻》作为监管文件, 指出游戏风险投资公司Griffin赌博伙伴计划为其第三个旗舰基金筹集5亿美元, 比第二个基金少33%。 2021年,格里芬赌博伙伴从Web3游戏开发者Forte获得A回合资金1.85亿美元,并于2022年筹集了第二个旗舰基金,金额达7.5亿美元,此时风险资本家对Web3和加密游戏的热情达到顶峰。...
  • 加密货币之王重回王位:比特币飙升至 71,000 美元,还能再涨多少?

    加密货币之王重回王位:比特币飙升至 71,000 美元,还能再涨多少?
    比特币是市场上最大的加密货币,它再次打破了重要的7万美元门槛。 在短短的四舍五入(67,000美元到69,000美元之间)之后,价格在这一水平上遇到了强烈的抵制。 然而,势头的不断增强表明,比特币可能形成一个超过70 000美元的板块,为重新测试下一个抵抗阵地71 300美元和3月份可能攀升到历史最高点73 700美元铺平了道路。 问题仍然是:比特币能否维持预期的上升趋势并继续大幅上升?    分析家预计比特币价格将上升到74,400美元。 加密货币分析师Ali M...
  • 比过山车还狠!比特币价格再次暴跌

    比过山车还狠!比特币价格再次暴跌
      上周日,比特币的价格创造了3000美元的历史新高,随后就开始各种高台跳水了。Last Sunday, the price of Bitcoin created a record high of $3,000, and then began to dive on all the high platforms.   据外媒报道,本周一,比特币价格一度下跌到2526.4美元,最高跌幅高达14.5%,这创造了2015年1月以来最大跌幅。According to external...
  • 几张图看懂区块链技术到底是什么?https://www.cnblogs.com/behindman/p/8873191.html

    几张图看懂区块链技术到底是什么?https://www.cnblogs.com/behindman/p/8873191.html
    “区块链”的概念可以说是异常火爆,好像互联网金融峰会上没人谈一谈区块链技术就out了,BAT以及各大银行还有什么金融机构都在开始自己的区块链研究工作,就连IBM最近也成立了自己的区块链研究实验室,但其实区块链到底是什么?大家或许并不清楚,停留在雾里看花的状态。从今天开始,就让我们一起走进区块链,揭开区块链的神秘面纱吧!The concept of a block chain can be described as an unusually hot one, as if no...
标签列表