中国网财经6月2日讯(记者 毕晓娟)今年1月，央行对“比特币中国”、“火币网”、“币行”等比特币、莱特币交易平台展开反洗钱方面的现场检查。时隔四个多月，中国网财经记者今日采访了解到，日前三大平台已经陆续恢复提现功能，并表示反洗钱机制不断健全。
In January of this year, the Central Bank launched an on-site inspection of anti-money-laundering platforms such as Bitcoin China, the Currency Network, the Currency Bank, and the Bitcoin and Lightcoin trading platforms. More than four months later, Chinese online finance journalists interviewed today to learn that the three platforms had been restored to their current functions and that the anti-money-laundering regime was still in place.
具体的提现状况来看，OKCoin币行方面透露，5月31日起，OKCoin币行逐步恢复提币业务，目前提币是试运行阶段。提现额度上，客户每日比特币最高 20个，莱特币每日最高200个。火币网方面也证实，6月1日下午起，平台逐步恢复提币业务。限额方面，比特币单笔 50个，单日 50个；莱特币单笔5000个，单日5000个；以太坊单笔1000个，单日5000个。比特币中国方面也向中国网财经记者表示，平台已恢复提现,但前提是通过新风控系统(包含视频验证)。目前日均体现额度为最高比特币10个，莱特币400个。
On the basis of the specific situation, the OKCoin line revealed that, as of 31 May, the OKCoin line had gradually resumed its operations, which was currently in a trial phase. At the value of the withdrawal, the clients had 20 bitcoins a day, and the Leitco coin 200 bills a day. The money network also confirmed that the platform had gradually resumed its operations in the afternoon of 1 June. With regard to the limits, there were 50 bitcoins per day, 50 per day, 5,000 per day, 5,000 per day, and 5,000 per day, in the same room, and 5,000 per day. Bitco’s China also indicated to China’s online finance correspondent that the platform had resumed its presence, provided that it was through the new wind control system (including video verification).
值得注意的是，这是今年1月份央行展开调查后，三大平台首次开放提现。
It is noteworthy that this was the first time that the three main platforms had been opened since the Central Bank launched an investigation in January this year.
2017年1月11日，央行于进驻“火币网”、“币行”等比特币、莱特币交易平台，就交易平台执行外汇管理、反洗钱等相关金融法律法规、交易场所管理相关规定等情况开展现场检查。25日，央行再发公告，根据前期初步检查情况和发现的问题，检查组决定将继续围绕支付结算、反洗钱、外汇管理、信息及资金安全等方面情况开展进一步检查。
On 11 January 2017, the Central Bank took up the Bitcoin and Lightcoin trading platforms such as the “Mart Currency Network” and the “Money Line” and conducted on-site inspections on the implementation of foreign exchange regulations, anti-money-laundering and related financial laws and regulations, as well as on the management of trading sites. On 25 January, the Central Bank issued a further circular, in the light of the preliminary examination of the previous period and the problems identified, the Unit decided to continue to conduct further checks on payment settlements, anti-money-laundering, foreign exchange management, information and financial security.
2月8日下午，央行营业管理部检查组又对其他从事比特币交易的9家在京的比特币交易平台主要负责人进行约谈，通报目前比特币交易平台存在的问题，并提出四项明确要求：不得违规从事融资融币等金融业务，不得参与洗钱活动，不得违反国家有关反洗钱、外汇管理和支付结算等金融法律法规，不得违反国家税收和工商广告管理等法律规定。
On the afternoon of 8 February, the inspection team of the Department of Business Management of the Central Bank conducted additional interviews with the other leading officials of the nine Bitcoin trading platforms in Kyoto, informing them of the current problems with the Bitcoin trading platforms and setting out four clear requirements: that financial operations such as the financing of coins should not be carried out in violation of the law; that money-laundering should not be involved; that financial laws and regulations relating to money-laundering, foreign exchange management and payment settlements should not be violated; and that legal provisions such as the regulation of State taxation and commercial advertising should not be violated.
当日晚间，比特币中国、火币网、OKCoin币行三大平台相继发布公告，称为升级反洗钱系统全面暂停比特币、莱特币的提现业务。
In the evening of the same day, the three main platforms, Bitcoin China, the Signal Network and OKCoin, issued an announcement calling for the upgrading of the anti-money-laundering system to completely suspend the operations of Bitcoin and Lightcoin.
目前，对于反洗钱等业务的审查情况，三大交易平台均表示，反洗钱工作机制不断健全。
Currently, with regard to the review of operations such as anti-money-laundering, the three main trading platforms state that the anti-money-laundering working mechanisms are constantly in place.
OKCoin币行方面表示，结合多年的运营经验以及与业界同行联合开展和实施了一系列行之有效的反洗钱工作活动及举措，反洗钱工作机制不断健全，工作流程不断优化。
According to the OKCOin Bank, the anti-money-laundering working mechanisms are constantly well developed and the workflow optimized, taking into account years of operational experience and a range of effective anti-money-laundering activities and initiatives carried out and implemented jointly with industry counterparts.
“反洗钱工作作为一项长期而艰巨的任务，在今后的工作中，OKCoin币行将继续把反洗钱工作作为一项长期的重要工作来抓，摆在突出位置，严格反洗钱工作制度，不断健全工作机制，切实预防洗钱风险。”OKCoin币行方面向中国网财经记者表示。
“An anti-money-laundering effort, as a long and difficult task, will continue to be pursued as a long-term priority in the future, with a strict anti-money-laundering regime, a continuous and robust working mechanism and effective prevention of the risk of money-laundering.” The online financial journalists of China will be informed about the development of the OKCOin currency.
火币网方面透露，目前已经完成了反洗钱系统的升级，也借鉴全球监管经验，与业界同行探讨制定了行业标准。新的反洗钱系统将对用户的行为做更严格的监控，更有效地降低洗钱的风险，同时也保障了用户的权益，鉴于此，火币网逐步恢复提币业务。
The new AML system will allow users to monitor their behaviour more closely and reduce the risk of money-laundering more effectively, while also safeguarding their rights and interests. As a result, the AML network has gradually resumed its operations.
比特币中国方面，据路透社报道，平台恢复提现是基于“了解你的客户”(KYC)及反洗钱系统(AML) 升级后的结果。
For its part, Bitcoin China, according to Reuters, the resumption of the platform is based on the results of the upgrade of the “Know Your Customer” (KYC) and the Anti-Money Laundering System (AML).
近期，比特币价格一路攀升，媒体报道称8年来其价格暴涨300万倍。截止今日发稿，OKCoin币行数据显示，比特币最新交投于17000元附近。而央行关于比特币的两个管理办法也或于6月出台。媒体称此管理办法一个是关于比特币交易平台，另一个则有关比特币平台反洗钱。
Recently, Bitcoin prices have risen all the way, with media reports claiming that they have risen 3 million times in eight years. As of today, data from the OkCoin Bank show that Bitcoin was recently paid close to $17,000.
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