加密货币“跳水”,多家银行声明不开展相关业务
老虎资讯综合2021-06-21
北京时间周一午后,比特币短线下挫1500美元,现报33260.87美元/枚;加密货币以太坊跌破2000美元/枚,日内跌超10%。
农业银行发布声明:我行坚决不开展、不参与任何与虚拟货币相关的业务活动,禁止涉及虚拟货币交易客户准入,并将对客户及资金交易加大排查和监测力度。一经发现相关行为,将立即采取暂停账户交易、终止客户关系等措施,并及时报告有关部门。我行重申,将严格落实国家有关监管要求,恪守行业自律承诺,坚决打击虚拟货币相关业务活动,任何机构及个人不得使用我行账户、产品、服务等进行代币发行融资以及虚拟货币交易。
上月,中信银行发布公告称,任何机构和个人不得将中信银行账户用于加密货币资金充值、提现等活动。而据报道,早在2014年4月,招商银行、华夏银行、建设银行、中国银行、光大银行、平安银行、农业银行、浦发银行、广发银行、兴业银行、工商银行、交通银行、民生银行等多家银行均宣布禁止比特币交易,理由大多为“保护社会公众的财产权益,防范洗钱风险”。
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