On August 22, company of AI finance and economics does from banking of area of Beijing rising sun confirm, risk of society of banking of area of Beijing rising sun is prevented accuse the job to led group office to release " the announcement that about prohibiting undertaking fictitious money recommends an activity " (next weighing " announcement " ) , the file signs date to show for on August 17.
" announcement " show, to protect the property rights and interests of social community, guarantee the legal money place of the RMB, be on guard the risk that wash money, safeguard financial system safety to stabilize, according to venture of countrywide Internet banking special repair work heads group office " about beginning the fictitious money such as bit money to trade further the place clears the announcement of punish " regulation, ask and other places of each bazaar, hotel, guesthouse, office building must not undertake now the fictitious money of any forms is recommended explain to public wait for an activity.
In addition, if know is relevant circumstance, and other places of each bazaar, hotel, guesthouse, office building is not in time to district office please run a newspaper send.
As we have learned, on August 29, 2017, chinese people bank carries Internet finance risk special repair work led group office print and distribute " about beginning the fictitious money such as bit money to trade further the place clears rectified announcement " , trade the fictitious money such as bit money of the place clear punish brings into Internet banking venture special punish.
On September 4, 2017, the 7 branches such as the Central Bank release announcement to say jointly, any organizations and individual must not be engaged in token illegally issueing financing activity, of all kinds token issues financing activity to ought to stop instantly, the organization that already completed token to issue financing and individual ought to make Qing Dynasty retreat wait for arrangement. After announcement is released, 1000 money fall together, the money that be called encircles " to dark hour " .
Yesterday evening, the many experience that include aureate finance and economics, deep catenary finance and economics to wait inside date of Zhang of small letter of area piece catenary is sealed to ban, come out again now prohibit undertaking fictitious money is recommended explain to public mobile message, the superintendency storm that fictitious currency trades has begun punish probably. (civil / Shi Mojia of company of AI finance and economics)