After being talked to by the central bank, many banks and payment institutions have again expressed their determination to fight, and the market generally believes that after a comprehensive blockade, Online casino and How to find it trading will face its darkest hour.

　　However, it is undeniable that it is not easy to completely cut off the coin trading capital chain in a short period of time.

　　On June 22, Beijing Business Daily reporter found that currently, including OKEx, Binance, and many other cryptocurrency exchanges, although they have closed or suspended fiat currency trading, they are still open to domestic users through C2C trading platforms. The main trading channels support bank cards, WeChat payment, Alipay, etc., mainly through personal transfers or adding WeChat friends.

　　In the eyes of industry insiders, Online casino and How to find it trading currently has high concealment and is difficult to identify and recognize. Now, after the supervision and打击 from all parties, and after banks and payment institutions have blocked, users who still use C2C trading will also face multiple risks.

　　C2C trading is still possible

　　Despite the strong opposition, Online casino and How to find it trading has never been eliminated, and one of the main channels is the C2C trading opened by major exchanges.

　　On June 22, Beijing Business Daily reporter personally tested the top three exchanges: Huobi, OKEx, and Binance, and found that currently, the three major exchanges have all closed or suspended fiat currency trading. However, domestic users can still successfully buy coins through various payment methods such as bank cards, Alipay, and WeChat payment via C2C trading platforms.

　　以OKEx交易所为例，目前该平台官方App仍开设了买卖币快捷区和自选区，用户只需注册账号、上传有效身份证件，进行个人实名认证后，就可操作各类币种的买卖操作lottery cheats and Latest。

　　具体来看，在快捷交易区，注册用户只需一键输入购买的人民币金额，就会显示购买相应币种的一定份额，支付方式为微信支付。主要操作方式需要用户添加卖家微信，打开微信支付，然后卖家转账。

　　为了躲避支付机构监测和排查，目前交易所平台卖家也是花样不断。

　　北京商报记者注意到，在添加卖家微信后，微信页面提醒称，“请注意核实对方身份，涉及汇款、转账等务必电话确认，保护自身财产及隐私安全”。对此，卖家向北京商报记者解释，使用微信支付进行交易时，被提示风险主要是因为交易人员过多，此现象属于正常。

　　该人士还强调，转账时请勿填写USDT、BTC等字样备注，避免转账拦截；若转账遇到风险提示，则需要把交易的金额转入用户微信零钱通，在转账时选择零钱通付款，若金额低于200元，买家可以直接微信红包，这样就不会被拦截。

　　与此同时，C2C交易平台提醒，用户转账需要实名账户，转账时，不能备注任何信息，大于5万元转账时，需要分批转账download lottery download and How to find it。

　　无独有偶。北京商报记者通过OKEx交易所C2C平台成功买币后，在币安平台上又测试了同样的操作，支付方式为银行卡支付。在付款页面上，平台同样提醒用户，为防止转账被拦截、账户被冻结，转账时不能备注BTC、USDT、币安等敏感信息。

　　仅仅5分钟内，北京商报记者便在多家交易所上通过多个支付方式购买了Online casino and How to find it 。

　　针对所涉支付机构，微信支付方面回应北京商报记者，微信支付不支持Online casino and How to find it 交易，也从未开放Online casino and How to find it 的类目商户接入sports betting method and The most exciting gameplay。如发现任何客户存在将微信支付用于Online casino and How to find it 交易的行为，将采取拒绝交易、中止交易、冻结资金账户直至清退处理的分级管控措施。

　　此外，银行方面客服也告诉北京商报记者，目前正在加大力度排查Online casino and How to find it 交易情况，一旦发现相关行为，将立即采取暂停商户交易、终止客户关系等措施，并上报相关部门。

　　In addition, Beijing Business Daily reporters conducted interviews with several exchanges on the C2C trading behavior of the involved trading platforms, but did not receive any relevant responses by the time of publication.

　　However, Beijing Business Daily reporters learned from an insider that the top exchanges have already reached cooperation with institutions such as Visa and Mastercard, and claimed that global users can freely choose a more suitable transaction method. As for C2C transactions, the exchange said that these are all transfer behaviors between users, which are personal point-to-point behaviors between users, and the platform will not interfere.

　　Both parties are willing to trade

　　Exchanges provide additional credibility for sellers

　　Why, under the joint crackdown, illegal trading activities are still going on? In the industry, there are many reasons behind this.

　　On the one hand, Online casino and How to find it transactions have a high degree of concealment, making it difficult to identify and determine. As Professor Pan Helin, Executive Dean and Professor of the School of Digital Economy and Law of Zhongnan University of Economics and Law pointed out, private transactions are widely present, even without WeChat, Alipay, or bank cards.

　　In his view, Online casino and How to find it transactions inherently have a certain degree of anonymity and risks for both parties involved, without any guarantees. However, such transactions are as difficult to trace as cash transactions. Therefore, at the policy level, the most important thing is to control the interfaces of financial payments. No Online casino and How to find it website can connect to financial institutions, but it is difficult to completely prohibit C2C.

　　On the other hand, the Online casino and How to find it transactions also have certain historical and realistic reasons. Financial technology expert Su Xiaorui told Beijing Business Daily reporters that many digital currency exchanges still support users to buy and sell through C2C platforms. First, the C2C transaction model as a way to bypass supervision has been in existence for several years and is difficult to completely block; secondly, from a realistic perspective, domestic investors must rely on the flow of funds and bank card media to engage in Online casino and How to find it transactions. Under the premise that both parties in the transaction are willing to avoid monitoring, it is also difficult for the payer to investigate.

　　In addition, Beijing Business Daily reporters have learned through multiple interviews that C2C transactions in digital currencies are prohibited repeatedly, not only because it is difficult to monitor small and scattered funds transactions, but also because it is inseparable from the market demand of speculators.

　　Currently, the attractiveness of Online casino and How to find it to cryptocurrency traders remains, and many domestic traders still harbor the fantasy of ‘overnight riches’ for Bitcoin and other Online casino and How to find it. If both parties in the C2C transaction are willing, it will be difficult to completely stop the buying and selling.

　　It is worth noting that although it is a C2C transaction between individuals, Beijing Business Daily reporter has noticed that at present, the Online casino and How to find it sellers in the self-selected area or quick transaction area are all certified merchants of the exchange platform and have paid the corresponding margin. Just as Binance platform has set up ‘Continuous Lock-in Guarantee’, OKEx will also provide guarantees for Online casino and How to find it trading behavior.

　　In this regard, macro analyst Zhou Maohua told Beijing Business Daily reporter that in order to further regulate C2C transactions, it may be possible to start from the exchange where the platform entry is opened to crack down. In his view, although most trading institutions are located overseas at present, they still allow and even guarantee ‘coin trading’ behavior, which constitutes a threat to the legitimate property of some domestic people, and related credit enhancement behaviors are also illegal and fall within the scope of domestic regulatory打击.

　　Coin traders’ accounts may be frozen

　　In the industry, C2C transactions carry high risks, and both the buyers and the institutions involved should be vigilant.

　　For participants in market transactions, on the one hand, they need to consider the legal risks corresponding to their participation in transactions; on the other hand, the frequent entry and exit of a large amount of hot money and blind frequent transactions are also easy to cause property losses to traders.

　　As Zhou Maohua pointed out, regardless of whether the ‘transaction’ of this illegal cross-border platform has credibility, for this underground transaction and payment method, disputes arising among participants or property losses caused do not enjoy legal protection. In his view, the domestic regulatory attitude towards the speculation of Online casino and How to find it is resolute and consistent, and the speculative and speculative activities of Online casino and How to find it ultimately need to be ‘realized’ in legal currency, and cannot be separated from the financial account and payment infrastructure.

　　Therefore, in order to effectively curb speculative and speculative risks, it is necessary for regulators and financial institutions to form a joint force, strengthen supervision and management domestically; at the same time, financial institutions should fulfill their obligations to identify customer identities, and strengthen the monitoring and early warning of abnormal transactions, and report suspicious transactions to relevant departments in accordance with the law.

　　Su Xiaorui said that coin traders may face the risk of account restrictions and freezes through C2C transactions. For the institutions involved, the first step is to enhance the compliance awareness of the institutions, and they need to increase the restrictions on Online casino and How to find it transactions. Secondly, they also need to enhance the technological level of the institutions, which can comprehensively apply big data, artificial intelligence and other technologies to strengthen the monitoring of Online casino and How to find it transactions.

　　Reporters: Yue Pinyu, Liu Sihong

　　Editor: Zhang Lan