中信银行发虚拟币交易禁令 蕴含监管从严新信号
中信银行(00998.HK)早前发出虚拟币交易禁令,该行指为保护社会公众的财产权益,维护人民币的法定货币地位,防范洗钱风险,从4月22日起,任何机构和个人不得将该行账户用於比特币、莱特币等的交易资金充值及提现、购买及销售相关交易充值码等活动,不得通过该行账户划转相关交易资金。一经发现,该行有权采取暂停相关账户交易、注销相关账户等措施。
《中国证券报》在今日刊登报评论文章称, 最近比特币交易再次遭到一些大型商业银行的封堵,可能蕴含从严监管新信号;同时,加强对虚拟货币交易监管正在形成更广泛的共识。
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