The high-energy consumption virtual currency ‘mining’ and high-risk virtual currency trading are facing a regulatory storm. Recently, the National Development and Reform Commission, the People’s Bank of China, and many other departments jointly issued a notice, emphasizing that related business activities of online casinos and how to find them are illegal financial activities, requiring strengthening the supervision of the whole industrial chain of online casinos and how to find them ‘mining’ activities, strictly prohibiting the addition of new online casinos and how to find them ‘mining’ projects, and accelerating the orderly exit of existing projects.

　　Under the regulatory storm of comprehensive prohibition, the reporter recently learned from an incomplete count that more than 20 platforms (websites) related to online casinos and how to find them, including Huobi, BHEX, CoinEX, etc., as well as Starfire, Bees, etc., virtual currency mining pools, QKL123, CoinGecko, etc., virtual currency market websites, have announced the shutdown or suspension (restriction) of services to customers in mainland China.

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　　The virtual currency ‘mining’ has been eliminated and cleared, and online casinos and how to find them trading is explicitly illegal activity. Many institutions have withdrawn, and the domestic virtual currency ‘mining’ and trading have been banned comprehensively? The fact is not the case! The reporter of ‘International Finance Daily’ recently learned through investigation that the entire industry chain of virtual currency, from mining to trading, is operating more secretly. There is a rising trend of small workshops and graphics card mining, and after the servers of mining pools and exchanges are transferred to overseas, they continue to provide services to customers in China.

　　After sorting out and investigating the

　　In addition to strictly prohibiting the addition of new projects for investment and construction, the ‘Notice’ requires the orderly exit of existing projects. It prohibits financial institutions and non-bank payment institutions from directly or indirectly providing financial services and various forms of credit support to Online Casino and How to Find It ‘mining’ enterprises and projects, and takes measures to recover the loans that have been issued. It severely打击打击 all illegal fund-raising and illegal securities issuance activities carried out under the guise of Online Casino and How to Find It ‘mining’sports betting plan and How to find it. According to the relevant provisions of the ‘Directory of Industrial Structure Adjustment Guidelines’, effective measures should be taken to orderly reform and eliminate existing Online Casino and How to Find It ‘mining’ projects. Enterprises that fail to eliminate on schedule should be ordered to halt production or be closed in accordance with relevant national laws and regulations. Those who violate the regulations should be legally held accountable for their responsibilities.

　　In addition, on the same day that the National Development and Reform Commission’s ‘Notice’ was released, the People’s Bank of China website issued a ‘Notice on Further Preventing and Handling the Risk of Speculation and Manipulation in Online Casino and How to Find It Transactions’, clearly stating that all related businesses such as Online Casino and How to Find It exchange, acting as a central counterparty in Online Casino and How to Find It transactions, providing matching services for Online Casino and How to Find It transactions, issuing tokens for financing, and trading Online Casino and How to Find It derivatives are all illegal financial activities and are strictly prohibited. They must be lawfully abolished; foreign Online Casino and How to Find It exchanges providing services to residents within our country through the internet are also considered illegal financial activities.

　　In fact, the domestic situation for Online casino and How to find it has entered a stage of comprehensive supervision from the production to the circulation link. This July, the Beijing Local Financial Supervision Bureau, in conjunction with the Business Management Department of the People’s Bank of China and relevant departments of the Huairou District Government, conducted a cleanup and rectification of Beijing Qudao Cultural Development Co., Ltd., which was suspected of providing software services for Online casino and How to find it trading, and solemnly warned: Relevant institutions within the jurisdiction shall not provide business places, commercial exhibitions, marketing promotion, paid traffic services, and other services for related business activities of Online casino and How to find it. Financial institutions and payment institutions within the jurisdiction shall not provide Online casino and How to find it related services to customers directly or indirectly.

　　Recently, the relevant departments of the People’s Bank of China have talked to some banks and payment institutions, including ICBC, ABC, CCB, Postal Savings Bank, Minsheng Bank, and Alipay, about the issue of providing services for Online casino and How to find it trading speculation. The relevant departments of the People’s Bank of China pointed out that all banks and payment institutions must fulfill their obligations of customer identity verification and may not provide products or services such as account opening, registration, trading, clearing, and settlement for related activities. The ICBC, ABC, CCB, Postal Savings Bank, Minsheng Bank, and Alipay have all issued statements: Prohibition of using institutional services to carry out Online casino and How to find it trading.

　　More than 20 platforms have suspended services for Chinese customers

　　Under the continuous high-pressure regulatory situation of the domestic virtual currency ‘mining’ and trading, according to an incomplete count by journalists recently, more than 20 platforms (websites) related to Online casino and How to find it have announced the shutdown or cessation (restriction) of services to mainland China customers.

　　Among them, the virtual currency exchange Huobi Global stopped the registration of new users in the mainland China region on September 24th, and plans to complete an orderly withdrawal for existing users with identity authentication as mainland China before 24:00 on December 31, 2021, under the premise of ensuring user fund safety. On October 2nd, Huobi announced the withdrawal process for the virtual currency and OTC (over-the-counter trading market) transactions of existing users in the mainland China region. Subsequently, virtual currency trading platforms such as BHEX, BiONE, CoinEX, and Anyin Trading (AEX) announced the shutdown or cessation (restriction) of services to mainland China customers.

　　矿池平台方面，以太坊矿池星火矿池于9月24日决定不再对中国境内用户提供矿池服务，并在9月27日宣布在保证用户资产安全的前提下，完成国内外所有星火矿池业务的关停；蜜蜂矿池、轻松矿工等矿池平台也随后宣布全面停止运营。

　　行情网站方面，非小号App发自9月28日起停止为中国境内用户提供相关服务，IP为中国境内的用户已经无法登录CoinGecko、CoinMarketCap等行情网站。QKL123表示，限制大陆地区IP访问（境内IP目前也无法登陆该网站）。

　　此外，虚拟币矿机厂商比特大陆宣布自10月11日起，旗下蚂蚁矿机将停止向中国大陆（不含中国香港和中国台湾）地区发货。TokenPocket等为虚拟币交易提供钱包服务的平台也宣布，停止与限制对中国大陆地区客户的服务。

　　记者了解到，在禁止金融机构、支付机构提供Online casino and How to find it 相关服务之前，对Online casino and How to find it 交易所及“矿场”的封堵就已展开sports betting plan and The most fun game。继微博账户被封禁之后，Online casino and How to find it 交易所“火币”“币安”“okex”等关键词在6月初被百度、微博封禁。

　　“挖矿”、交易在更隐秘运作

　　《国际金融报》记者调查发现，全面封禁之下，虚拟币从挖矿到交易，整个产业链在更隐秘的运作。从江苏省通信管理局披露的数据也可看出，侵入隐蔽挖矿占比较高。江苏省通信管理局称，以江苏省内Online casino and How to find it “挖矿”活动较多的以太坊和比特币为例，“挖矿”较多的地市有苏州、徐州、南京。从IP地址归属和性质看，归属党政机关、高校、企业被入侵利用开展Online casino and How to find it “挖矿”行为的占比约21%。

　　曲江（化名）是江西省某县城的一家小网吧的老板，在9月24日各部门对虚拟币“挖矿”、交易进行“严打”之前，他已经投了四万五元，购买了21张显卡，分别装在21台网吧电脑里，平时电脑供网民上网，闲时开始挖以太坊。曲江告诉《国际金融报》记者，在朋友的介绍下，8月开始挖以太坊。据他测算，目前每月多增加电费开支八百元左右，每月挖到的以太坊交易后折合人民币有四五千元。

　　记者调查了解到，从购买显卡（组装矿机）到如何挖矿、交易、虚拟币和法币转化，虚拟币整个产业链仍在网络上隐秘展开。曲江介绍，矿机组装完成后，会有人指导安装挖矿系统。安装好挖矿系统后，登入名为蜘蛛矿场的挖矿网址进行挖矿，当每天挖到的币数达到0.06以后，会自动由矿池转入火币钱包。

　　“币数到达火币钱包后，在钱包里的交易平台，选择‘我要卖’‘ETH’，从展示出来的交易方中选择一家符合你心理价位的，进行交易。在这里把币币转化成法币，交易方的支付方式有支付宝、微信和银行卡，支付金额一般会在五分钟之内到账。”曲江详细向《国际金融报》记者介绍整个交易流程。

　　蜘蛛矿场网站显示，ETC起付额0.1，ETH可自行设置起付额0.02-1（默认0.06），ETH提现可选择火币HECO（免手续费）。依据教程，在火币APP交易平台中，先点击充币，然后选择ETH币种，再选择HECO充币网络。这时会生成火币HECO地址链接，复制火币HECO地址链接，到蜘蛛矿场自动提币页面，修改钱包地址，选择火币HECO（免手续费）即可。

　　曲江告诉记者，9月24日多部门对虚拟币挖矿和交易“严打”之后，其暂时停止了挖矿和交易，“先看看风向，暂时停下，对我也没什么影响，加装了显卡的电脑照常供顾客上网用，不挖矿也不会有多的消耗。我一个搞电脑维修的朋友一直在正常挖矿和交易，我们行业内都在说，不可能全部禁止挖矿，我们小打小闹，赚点小钱，应该也不会查到我们”。

　　从记者的调查中可以看出，虚拟币从挖矿到交易整个产业链在更隐秘的运作。小作坊、显卡挖矿有兴起之势，矿池、交易所等平台把服务器转移到国外后，继续向中国境内客户提供服务。在整个产业链运作中，矿池、交易所等平台起着链接和纽带的重要作用。这也提示国内对虚拟币挖矿和交易的监管要常态化、智能化，对违规向境内客户提供各种服务的各类平台要坚决肃清。