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ICO一周惊魂:虚拟货币跳水后反弹 仍有投资人火中取栗

2017-09-09 07:11:44   中国经济网

实际上,区块链的初衷就是为了提升金融效率,但是随着概念的不断普及却逐渐变了味。正如《公告》中所提到的,国内通过ICO进行融资的活动大量涌现,投机炒作盛行,涉嫌从事非法金融活动,严重扰乱了经济金融秩序。代币发行融资本质上是一种未经批准非法公开融资的行为,涉嫌非法发售代币票券、非法发行证券以及非法集资、金融诈骗、传销等违法犯罪活动。

据国家互联网金融风险分析技术平台发布的《2017上半年国内ICO发展情况报告》显示,2017年上半年,国内已完成的ICO项目共65个,融资规模折合人民币达26.16亿元,参与人次达10.5万。有知情人士称,央行相关人士研究了大量的ICO白皮书,得出的结论是:“90%的ICO项目涉嫌非法集资和主观故意诈骗,真正募集资金用作项目投资的ICO,其实连1%都不到。”

“比特币早在2013年就已经被央行认定为非法货币,原因在于比特币背后缺乏内在价值,且起去中心化的货币管理理念与中国货币政策相违背;比特币的相关交易市场处于市场自发、无规律无监管状态,存在大量资金安全风险、清算风险、交易对手方风险、系统防护能力风险等;公众对比特币及区块链缺乏足够了解,大量低风险承受能力的公众基于投机心理涌入,导致价格波动失衡,造成较高的投机风险,容易造成重大损失。”新联在线COO陈智诚在接受《证券日报》记者采访时表示,ICO的火爆与风险,同样与比特币当年的问题相同。ICO严格意义上应属于非法公开发行股权,只不过交易货币从人民币变成了比特币而已,涉嫌违法。大量ICO发行方缺乏相应的管理能力和持续运营能力,甚至有的ICO发行人连BP和白皮书都没有,就能融资过亿元。ICO市场的火爆和强投机属性,已经涌入大量低风险承受能力的人甚至是“大妈”级投资者,容易造成金融风险过度蔓延,影响社会稳定。

北京等地迅速开展整顿

部分被点名ICO平台已无法打开

在《公告》下发后,各地也开始积极行动起来,北京首当其冲。9月4日,北京市互联网金融风险专项整治工作领导小组办公室下发《关于配合开展代币融资交易平台清理整顿工作的通知》,要求各家平台做好清理整顿工作——停止各类ICO代币发行、已经发行的要制定具体清退方案,并报北京市整治办、人民银行营业管理部和所在区金融办。

北京方面要求,各平台应于当日16:00前向北京市整治办、央行营管部报送包括ICO项目的数量、融资等在内的七方面详细资料。各平台应于当日15:00前将中国人民银行等七部门《公告》置于网站首页,对投资者进行风险提示。此外,北京市整治办要求各平台应于每日17:00前向所在区金融办书面报告平台运行情况、客户虚拟资产及资金余额、清理清退工作情况等。

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