Quilt cover yet? Bitcoin suddenly crash: high price myth is difficult to reproduce-coins, banking regulatory Bureau-IT information
Coins of such virtual currency concept was first proposed by the bencong, it did not focus on the issuer, calculated by network nodes only, but also in the world. Because of coins is the virtual currency is currency that are not recognized in many countries, users can also hang up by constant digging itself in the form of coins data. Although coins in our country are not legally recognized as the official currency, but there are many coins lovers, investors participating in the currency trading and mining activities. Bitcoin early years at home also attracted investor attention, but, after all, is a relatively new virtual currency as a result of domestic investors more conservative, bitcoin later added value would seem a bit tepid.
But in 2017, a few days before and after new year's day, currency prices ushered in a remarkable gain. December 2016 coins prices jumped 31% in 2016, whole domestic currency gain of about 165%. 2017 was ushered off to a great start on January 2, has soared to RMB 7218, returning to the $1000 mark. January 5 is 7870 Yuan in early morning trading, has reached the highest value on the day the 8888, exchanged for $1280.
But bit currency days to of rose has caused has senior of note, recently people's Bank of China Business Management Department, and Beijing financial work Council, and Shanghai City financial do and people's Bank of China Shanghai headquarters has joint related regulatory sector respectively appointment has fire currency network, and currency line and bit currency China, bit currency trading platform of main head, about regulatory sector requirements these bit currency platform according to legal regulations strictly carried out self-examination and for corresponding of cleanup reorganization.
After the news, nearly 9000 high currency also fell sharply starting from January 5, even below the 6000 mark, down over 25%. Plunged after the currency is now stable at around 6000 stall, no records that continue to rally.
Bitcoin sudden crash of a number of investment institutions and investors have lost faith in the currency, one of them running for 9 months, named "coins Flash trading centre in Asia" currency investment agency the cash crisis swept away investors ' billions in funds and run. Allegedly this platform through app draw social investment, and let its currency a fire network, currency trading platform, such as the purchase of currency coins, then managed by the platform, trader speculation of currency. Platform also promised to rebate 1.3% coins to investors in the form of dividends, principal can also withdraw at any time. But the platform starting from January 5 to stop dividends and related websites have been shut down.
Later, according to expert analysis, this "coins Flash trading centre in Asia" is a fraud company. Started with higher dividends to attract user investments in coins after prices crashed, going back to the principal in order to prevent the rig's leaders were investors chose to close the company and run strategy.
The financial turmoil and the fraud directly associated with the currency rise and why bitcoin began soaring in late 2016?
From this data we can see that starting from October 2016, there is a large amount of Yuan into the currency market, which would have severely limited the number of coins prices have risen substantially in a short time.
In October last year it was the Renminbi-dollar exchange rate began falling when, when the United States also is running for the next President. As Trump encouraging United States enterprises foreign investment back, promoting United States make economic policy, Central Bank of China's RMB exchange rate regulation can effectively guarantee exports and retain foreign investment. But at the same time currency fell further to make people worry about the Renminbi if directly use RMB to buy gold or the dollar value is not a good way, because China has limited the banks exchange equivalent limit of us $ per person per year, and buying in bulk also will attract the attention of the authority.
This time, the relative price stability without restricting the purchase, also easily in the global circulation of bitcoins became a good investment. And the most important is that coins in China not currency, there is no relevant laws and regulations, meet the prevailing currency falls, this feature also makes the coins easily become money-laundering tool for some people.
And the State to control the outflow of domestic capital, Central Bank of China in 2017, also provides for the exchange of currencies cannot be used to buy houses, investment in securities, insurance and other capital projects, will also strengthen the application and follow-up queries. In this case it is bitcoin caused waves of up, but with the Central Bank of China interviewed domestic currency platform, and quickly evacuated out of the currency from the currency market trading. Course currency price will fall, anyway, were already breaking through 8000, first capital has earned enough by this time the message is received, to exit naturally neutral.
Coins, after all, has always been the virtual currency, and lack of supervision, many retail investors will very easily be some ulterior motives of investment in capital and run to follow and when Leek harvested by them. As early as 2013, the Chinese Central Bank and other relevant departments jointly issued the notice on protection against the currency risk, reminding institutions and currency investments, personal care activities, and will have to bear the responsibility and risk.
Coins started to fall, as the country further outflows of capital regulation and possible subsequent currency will continue to fall for some time. Bitcoin rose just a blip when the short, long term, estimated currency myth or difficult to return to former glories.
被套了没？比特币骤然崩盘：高价神话难以再现 - 比特币,银监局 - IT资讯
比特币这种虚拟货币的概念最早由中本聪提出，它没有集中发行方，仅由网络节点的计算生成，而且可以在全世界流通。由于比特币是虚拟货币，在很多国家都是没有被承认的货币，用户也可以通过不断挂机挖矿的形式为自己争取到比特币的数据。虽然比特币在我们国家也没有得到合法承认为官方流通货币，但也有不少比特币爱好者、投资者有参与到比特币买卖和挖矿的活动当中。比特币初出现的那几年在国内也比较吸引投资者关注，但毕竟是比较新潮的网络虚拟货币也由于国内投资者比较保守的缘故，比特币后来的增值就显得有点不温不火的状况。
但是就在2017年元旦前后的几天里面，比特币价格突然就迎来了一次惊人的增益。2016年12月份的比特币价格就暴涨了31%，2016年全年计算国内比特币涨幅约为165%。2017更是迎来了开门红，1月2日就已经飙升到人民币7218元，重回1000美元大关。1月5日更是以人民币7870元开盘，当日最高值曾经达到了8888元，兑换为1280美元。
不过比特币连日来的大涨已经引起了高层的注意，近日中国人民银行营业管理部、北京市金融工作局、上海市金融办和中国人民银行上海总部已经联合相关监管部门分别约见了火币网、币行和比特币中国等比特币交易平台的主要负责人，有关监管部门要求这些比特币平台按照法律法规严格开展自查并进行相应的清理整顿。
这个消息出来之后，原本在接近9000元高位的比特币也从1月5日开始大幅度下跌，甚至跌破了6000元关口，跌幅在25%以上。大跌之后的比特币如今基本稳定在6000元左右的档位，再也没有继续大涨的记录。
这次比特币突如其来的崩盘让不少投资机构和投资者都对比特币失去了信心，其中一家运营了9个月，名为“比特币亚洲闪电交易中心”的比特币投资机构出现了兑付危机，卷走投资者的上亿元资金跑路。据称这个平台主要通过微信群拉拢社会投资人，让其在火币网、币行等比特币交易平台购买比特币，然后交由平台管理、操盘炒币。平台还承诺每天会以比特币的形式给投资者分红返利1.3%，本金还可以随时提现。但是这个平台从1月5日就开始停止分红，而且相关网站都已经关闭了。
后来据专家分析，这家“比特币亚洲闪电交易中心”应该是属于诈骗公司。一开始先用高分红吸引用户投资，在比特币价格崩盘后，平台负责人为了防止被投资者要回本金便选择了直接关闭公司跑路的策略。
这次的金融风波和诈骗事件都与比特币的涨跌直接有关，而比特币为何在2016年下半年开始不断飙升？
从这组数据里面我们可以看到，从2016年10月份开始，就有大量的人民币资金进入比特币市场，从而让本来数量就极其有限的比特币在短时间内价格大幅上涨。
上年10月份正是人民币兑美元汇率开始不断下跌的时候，当时美国也正在竞选下一任总统。由于特朗普鼓动美国企业外资回撤、推动美国制造的经济策略，中国中央银行此时的人民币汇率调控可以有效保证出口贸易、留住外资。但同时人民币下跌进一步让国人对人民币感到担忧，如果这时候直接用人民币购买黄金或者美元保值并不是一条好路子，因为中国限制了在银行每人每年换汇等值美元的额度，而且大量购买也肯定会引起监管局的注意。
这个时候，相对来说价格稳定又不限制购买、还容易在全球各国流通的比特币就成为了其中一个很好的投资方向了。而且最重要是，比特币在中国不属于法定货币，没有相关法律法规监管，配合当时的人民币下跌，这个特性也使得比特币容易成为某些人的洗钱工具。
而国家为了控制国内的资本外流，中国中央银行在2017年还规定了兑换的外汇不能用于买房、证券投资、保险等资本项目，同时会加强申请审核和后续的查询。在这个情况下更是引起比特币又一波的上涨，但随着中国中央银行约谈国内比特币平台，也让人民币从比特币市场交易中迅速撤离出来。理所当然的比特币价格就会应声下跌，反正当时已经涨破了8000元，最先收到消息的大资本这时候已经赚够了，要退出来自然也没所谓。
毕竟比特币始终是虚拟货币，而且缺乏监管，很多散户极容易就会被某些别有用心的资本带跑跟风投资，然后被他们当韭菜收割。早在2013年，中国中央银行等有关部门就联合下发了《关于防范比特币风险的通知》，提醒机构和个人谨慎从事比特币投资等活动，并要自行承担相应责任和风险。
如今比特币开始下跌，随着国家的进一步的资本外流监管，有可能后续一段时间内比特币还会继续下跌。这次比特币的短时回涨仅仅是回光返照，长远来看，估计比特币神话还是难以回到以前的辉煌了。