{"id":15056,"date":"2021-06-21T17:34:06","date_gmt":"2021-06-21T14:34:06","guid":{"rendered":"https:\/\/super-news.info\/es\/china-pone-cerco-al-negocio-de-criptomonedas-como-bitcoin\/"},"modified":"2021-06-21T17:34:06","modified_gmt":"2021-06-21T14:34:06","slug":"china-pone-cerco-al-negocio-de-criptomonedas-como-bitcoin","status":"publish","type":"post","link":"https:\/\/super-news.info\/es\/china-pone-cerco-al-negocio-de-criptomonedas-como-bitcoin\/","title":{"rendered":"China pone cerco al negocio de criptomonedas como bitcoin"},"content":{"rendered":"<p>\nMADRID, 21 Jun. (EUROPA PRESS) &#8211;<br \/>\n   El Banco Popular de China (BPC) ha reforzado el veto a las prestaci\u00f3n de servicios y transacciones relacionadas con criptomonedas como bitcoin en una reuni\u00f3n con representantes de los mayores bancos y empresas de servicios de pago del gigante asi\u00e1tico, seg\u00fan ha informado la instituci\u00f3n.<br \/>\n   En este sentido, funcionarios del BPC se han entrevistado con representantes del Industrial &amp; Commercial Bank of China (ICBC), Agricultural Bank of China, China Construction Bank, Postal Savings Bank, Industrial Bank y Alipay Network Technology para abordar cuestiones como la lucha contra la especulaci\u00f3n con bitcoin y otras monedas virtuales, la protecci\u00f3n de la seguridad de la propiedad de las personas y el mantenimiento de la seguridad y estabilidad financieras.<br \/>\n   &#8220;Las actividades de comercio de divisas virtuales alteran el orden econ\u00f3mico y financiero normal, generan riesgos de transferencias transfronterizas ilegales de activos, blanqueo de capitales y otras actividades ilegales y delictivas, e infringen gravemente la seguridad de la propiedad de las personas&#8221;, indic\u00f3 el banco central en un comunicado.<br \/>\n   Por estas razones, la instituci\u00f3n subray\u00f3 que todos los bancos e instituciones de pago &#8220;deben implementar estrictamente las advertencias&#8221; sobre la prevenci\u00f3n de riesgos del bitcoin y las dirigidas a la prevenci\u00f3n de riesgos de financiaci\u00f3n de la emisi\u00f3n de tokens.<br \/>\n   Asimismo, las entidades deber\u00e1n cumplir con otros requisitos reglamentarios, incluyendo sus obligaciones de identificaci\u00f3n de clientes, no proporcionar la apertura y el registro de cuentas para actividades relacionadas, ni ofrecer productos o servicios para la negociaci\u00f3n, compensaci\u00f3n y liquidaci\u00f3n.<br \/>\n   &#8220;Las instituciones deben investigar e identificar exhaustivamente los cambios de moneda virtual y las cuentas de capital de los comerciantes de venta libre, y cortar los enlaces de pago de los fondos de las transacciones de manera oportuna&#8221;, a\u00f1adi\u00f3 el banco central.<br \/>\n   De este modo, las entidades participantes declararon que otorgar\u00e1n gran importancia a este trabajo y, de acuerdo con los requisitos relevantes planteados por el Banco Popular de China, no llevar\u00e1n a cabo ni participar\u00e1n en actividades comerciales relacionadas con monedas virtuales, incrementando a\u00fan m\u00e1s los esfuerzos de investigaci\u00f3n.<br \/>\n   La cotizaci\u00f3n del bitcoin, la criptomoneda de referencia, llegaba a caer m\u00e1s de un 10% este lunes, hasta un m\u00ednimo intrad\u00eda de 31.830 d\u00f3lares, en m\u00ednimos desde principios de junio, tras haberse asomado la semana pasada al umbral de los 40.000 d\u00f3lares.<br \/>\n<br \/>\n<!--noindex--><br \/>\n<a href=\"https:\/\/www.europapress.es\/economia\/finanzas-00340\/noticia-china-pone-cerco-negocio-criptomonedas-bitcoin-20210621162042.html\" rel=\"nofollow\">Source link <\/a><br \/>\n<!--\/noindex--><\/p>\n","protected":false},"excerpt":{"rendered":"<p>MADRID, 21 Jun. (EUROPA PRESS) &#8211; El Banco Popular de China (BPC) ha reforzado el veto a las prestaci\u00f3n de servicios y transacciones relacionadas con criptomonedas como bitcoin en una reuni\u00f3n con representantes de los mayores bancos y empresas de servicios de pago del gigante asi\u00e1tico, seg\u00fan ha informado la instituci\u00f3n. En este sentido, funcionarios [&hellip;]<\/p>\n","protected":false},"author":2,"featured_media":15057,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1],"tags":[],"class_list":["post-15056","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-noticias-financieras"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.4 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>China pone cerco al negocio de criptomonedas como bitcoin - Super News<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/super-news.info\/es\/china-pone-cerco-al-negocio-de-criptomonedas-como-bitcoin\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"China pone cerco al negocio de criptomonedas como bitcoin - Super News\" \/>\n<meta property=\"og:description\" content=\"MADRID, 21 Jun. (EUROPA PRESS) &#8211; El Banco Popular de China (BPC) ha reforzado el veto a las prestaci\u00f3n de servicios y transacciones relacionadas con criptomonedas como bitcoin en una reuni\u00f3n con representantes de los mayores bancos y empresas de servicios de pago del gigante asi\u00e1tico, seg\u00fan ha informado la instituci\u00f3n. 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(EUROPA PRESS) &#8211; El Banco Popular de China (BPC) ha reforzado el veto a las prestaci\u00f3n de servicios y transacciones relacionadas con criptomonedas como bitcoin en una reuni\u00f3n con representantes de los mayores bancos y empresas de servicios de pago del gigante asi\u00e1tico, seg\u00fan ha informado la instituci\u00f3n. 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