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:20 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...
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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. /

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