The NFT market continues to heat up, and the Third Association proposes to prevent related financial risks

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  1. The NFT market continues to heat up, and the Third Association proposes to prevent related financial risks
    The NFT market continues to heat up. For the characteristics, the NFT market continues to heat up, and the three associations propose to prevent related financial risks.
    The NFT market continues to heat up, and the Third Association proposes to prevent related financial risks. 1 China Internet Finance Association, the China Banking Association, and the China Securities Industry Association jointly called on membership units to jointly launch related NFT (intangible homogeneous token) related The initiative of financial risks has resolutely curbing NFT’s tendency to finance securitization and strictly prevent the risk of illegal financial activities.
    in recent years, my country’s NFT market has continued to heat up. As a blockchain technology innovation application, NFT shows certain potential value in enriching the digital economic model and promoting the development of the cultural and creative industry. However, there are also hidden dangers such as speculation, money laundering, and illegal financial activities.

    This of the three associations, adhere to the bottom line of behavior, and prevent financial risks. First, it does not include financial assets such as securities, insurance, credit, precious metals such as securities, insurance, credit, and precious metals in the underlying product of NFT. (ICO); Third, it does not provide services such as centralized transactions, continuous listing transactions, and standardized contract transactions for NFT transactions, and set up trading venues in disguise;
    four is not based on virtual currency such as Bitcoin, Ethereum, and TEDA currency as virtual currencies. NFT issuance transactions are valued and settled; fifth is to provide real -name authentication of the issuance, sale, and purchasing entities, properly preserve customer identity information and issue transaction records, and actively cooperate with anti -cleaning Q work; sixth is not directly or indirectly investing NFT, not for it, not for Investment NFT provides financing support.

    At the same time, the three associations also advocated to reasonably choose application scenarios, standardize application blockchain technology, and play a positive role in promoting digital industrialization and digital industrialization; ensure that the value of NFT products has fully supported support , Guide consumers to consume rationally, prevent prices from deviating from the basic value laws; protect the intellectual property rights of underlying goods, support genuine digital and creative works; real, accurate, and complete the information of NFT products to protect consumers’ right to know and choose the right to choose , Fair trading rights.
    The chief researcher at Zhaolian Financial, Dong Ximiao, suggested that investors should fully understand the value and risks of NFT and not participate in NFT illegal hype and transaction. Ordinary investors are difficult to fully understand the virtual currency, ICO, NFT, etc. It is recommended that they do not invest blindly. They should consciously resist all types of temptations and protect their property safety.
    The NFT market continues to heat up. The Third Association proposes to prevent related financial risks. 2. Recently, the China Internet Finance Association, the China Banking Association, and the China Securities Industry Association issued the initiative to prevent NFT-related financial risks, which clearly stated that the NON- FUNGIBLE Token, intangible homogeneous token) is financially merit and the tendency of securitization, and strictly prevent the risk of illegal financial activities.
    The initiative not only affirmed the positive role of NFT, that is, “NFT as a blockchain technology innovation application, which shows certain potential value in enriching digital economic models and promoting the development of cultural and creative industries.” It also reminded NFT -related financial risks and proposed to be alert to the hidden dangers of risks such as speculation, money laundering, and illegal financial activities existing in NFT. This is timely and necessary for the “justice” NFT.
    NFT is a digital voucher based on blockchain technology. It has uniqueness, inseparable, and traceability. It can be used to mark ownership of specific assets. In theory, any items in the real world, including a song, a painting, a piece of text, a game prop, etc., can be made into NFT, which depends on people’s imagination.

    Because of its imagination of development space, a wave of NFT has been scratching around the world in the past two years. Domestic Internet companies have also launched the NFT platform one after another. Multiple products are sold out once it is released. At the same time, some illegal financial activities also breed. For example, many institutions under the banner of NFT to conduct illegal virtual currency and tokens financing transactions in disguise; some NFT underlying goods hidden securities, insurance, credit, precious metals and other financial assets, in disguise to issue transaction financial products;
    also also There is a combination of individual NFT platforms and overseas public chains to sell NFT to sales to overseas platforms to achieve money laundering. Essence
    NFT’s core is to provide a link channel for the real world to serve as a connection bridge for the physical world and the digital world. At present, some NFT’s finance and securitization tendencies undoubtedly deviate from the right track and destroy the industry ecology. If it is developed, it will inevitably cause “inferior coins to expel good coins”, which is not good for the health and long -term development of the industry.
    The good scriptures cannot be crooked. NFT is not a scammed signboard and hype gimmick, and the NFT industry cannot fall into the astounding of quick success and “leaving a hand”. Relevant departments should also accelerate the improvement of relevant laws and regulations, timely fill the gap in regulatory supervision, and develop “thunder” for the healthy development of NFT.

    The essential attributes of NFT -related activities should be clearly determined by laws and regulations, and the NFT is finished qualitatively, and the entry threshold and industry standards are formulated to standardize the process of NFT issuance, transaction, and preservation. At the same time, actively explore effective supervision methods, and severely crack down on NFT money laundering and illegal fundraising to avoid possible financial or legal risks.
    Any innovation should be based on legal compliance. For enterprises and platforms, we should practice the concept of science and technology, strengthen basic research, reasonably select application scenarios, standardize application blockchain technology, and use NFT to promote NFT to promote The positive role of industrial digitalization and digital industrialization, and ensure that the value of NFT products is fully supported to prevent the price of prices from deviating from the basic value law.
    Then represents the new direction of blockchain technology and is given a beautiful vision of “all things can be digitized”, which requires both the market. Continue to explore and work hard, but also require the tolerance and standard guidance of the regulatory authorities. Consumers should also adhere to the correct consumption concept, enhance self -protection awareness, stay away from NFT -related illegal financial activities, and beware of being deceived.
    The NFT market continues to heat up, and the three associations propose to prevent related financial risks 3 NFT (NON-, informal “token) hidden financial risks are highly valued.
    The a few days ago, the China Internet Finance Association, the China Banking Association, and the China Securities Industry Association jointly released the “Initiative on Preventing NFT -related financial risks” (hereinafter referred to as the “Initiative”). The reporter noticed that some platforms have previously hit relevant risks. For example, WeChat banned or removed a number of digital collection platform public accounts; Ant whalers (digital collection platforms owned by Ant Group) also issued an announcement of violation of user penalties, and exceeded 180 illegal accounts.

    Sub -“transactions” are keywords
    Specifically, the proposal mentioned “adhere to the bottom line of behavior and prevent financial risks.” It clearly stated that it resolutely curbs NFT’s tendency to finance securitization, including financial assets such as securities, insurance, credit, and precious metals in the underlying products of NFT, and issuing trading financial products in disguise. In addition, the initiative emphasized that it does not provide centralized transactions (centralized bidding, electronic matching, anonymous transactions, market business, etc.), continuous listing transactions, standardized contract transactions, etc., and set up trading venues in disguise.
    The partner of Beijing Dacheng Law Firm Xiao Yan told the Securities Daily that NFT has a promotion of the cultural and creative industry, and the digitalization of art and artistic creation is the general trend. However, during the sales process, the NFT tendency has appeared, especially the opening of the secondary market, which further stimulates consumers’ hype psychology. The proposal of this time is the self -discipline organization of the financial port rather than a cultural organization, which shows that the problem of digital collection financial melting has been highlighted and the regulatory authorities are concerned.
    It, in response to the initiative of the three associations, Lawyer Yu Leihuan, a partner of Jin Du Law Firm (Shanghai), believes that the initiative issued by the three associations on this time “does not provide centralized transactions for NFT transactions, continuous listing transactions, continuous listing transactions, and continuous listing, and continuous listing, continuous listing, and continuous listing, and continuous listing transactions, continuous listing transactions, continuous listing transactions, continuous listing transactions, continuous listing, and continuous listing, and continuous listing transactions. “Standardized contract transactions and other services”,
    The above transactions have typical financial trading characteristics, which is intended to remind the various NFT business platforms on the market now should be based on the “rich digital economic model, promote the development of cultural and creative industries” business purpose. , Avoid the exchanges business, cut off the “signs” of financial securitization presented by the illegal NFT business.

    The industry generally believes that domestic digital collections currently present several characteristics: first, the financial attributes of NFT have been reduced; secondly, the boundary between virtual currency is clear.
    Pani and Lin Lin and Lin, the co -director of the Digital Economy and Financial Innovation Research Center of Zhejiang University, told the Securities Daily that the risk of NFT is not a technical level. The characteristics, which provides soil for money laundering and fraud. Some people use people’s misunderstandings about NFT to speculate.
    He believes that many financial institutions currently lack objective and comprehensive cognition of NFT, and it is necessary to prevent risks. For the current domestic digital collection platform, the keywords are still prohibited from “transactions.”
    The platforms are increasing violations of regulations
    As early as February of this year, the CBRC issued the “Risk Tips on Preventing illegal fund -raising in the name of the” Yuan Universe “. This time, the proposal has undoubtedly brought the “tight curse” to the excessive hype of the NFT market.
    In fact, the private trading of digital collections is not uncommon. On April 14, the “Securities Daily” reporter tried to search for “digital collections” on a second -hand trading platform. The collection is even thousands of yuan. The reporter tried to contact a seller and found that in the end, he needed to change the platform to adopt private transactions, but there is often a greater risk of fraud in private transactions.

    It, the reporter noticed that the ants whale detectives and WeChat have increased their punishment on the relevant violations of the digital collection platform.
    On March 21, the punishment announcement issued by the Whale Detectors of the Ant Chain showed that according to the degree of serious violations of the regulations, the violation of the illegal account was adopted for step -type punishment, including permanent restrictions on the transfer of collections and accounts. According to incomplete statistics from the Securities Daily, Ant Chain Whale Detectors has handled over 180 of the illegal accounts (permanent banning and increasing functions).
    Mascarially told the Securities Daily: At the beginning of the business, we clearly opposed the financial productization of digital collections, strengthened technical means such as real -name authentication, risk control nuclear body, etc., and ensured that users were transferred to friends to give their friends normally. , Bringing all forms of potential speculation risks, including unconventional users who continue to govern serious illegal cheating, and make anti -fraud tips.
    In the description of whale exploration and transfer, the official does not support any form of digital collections for resale behavior. When the user purchases a digital collection for 180 days, it can initiate a gift to other real -name users. In order to prevent speculation, the gift from the receiver can be launched again after receiving digital collections for 2 years.
    At the end of March, WeChat was a large -scale ban on a number of digital collection platform public accounts, which involved over ten platforms, all of which were small and medium -sized digital collection platforms. WeChat said to the “Securities Daily” reporter that only the current public account of digital collections and first -level transactions is provided, and the cooperation certificate of the blockchain company that has been filing with the National Internet Information Office is required as a qualification certificate. Class transactions.

    It small programs only support digital collections and first -level gifts. Digital collection transactions and multi -level circulation belong to the unpopular range. Or get off the shelves.
    Chat WeChat emphasized that in the future, we will pay close attention to industry trends and relevant regulations, and further improve and adjust rules.
    Senior researcher at the Okuke Cloud Chain Research Institute Sun Yulin told the Securities Daily that “combined with a large number of public accounts and small programs involved in digital collections, and illegal accounts were blocked, plus the release of the three associations, predictions, predictions In the future, the supervision of this field will gradually tighten, and the compliance requirements of the digital collection platform will become stricter and stricter. “

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