David Edwards
An sanya tsauraran ka'idoji ta hanyar mai kula da musayar kudaden waje ta kasar Sin, wanda ke ba da umarni cewa bankunan cikin gida su sanya ido a kai tare da bayar da rahoton hada-hadar kudaden waje na cryptocurrency mai hadarin gaske. Matakin, wanda jaridar South China Morning Post ta sanar a ranar 31 ga watan Disamba, wani bangare ne na murkushe kadarori na zamani a babban yankin kasar Sin.
Ma'amaloli masu haɗari na forex sune mayar da hankali ga sababbin dokoki.
Sabon tsarin yana buƙatar bankuna su sa ido da kuma ba da rahoton ayyukan kasuwancin musayar waje da ke da alaƙa da ma'amaloli da suka shafi cryptocurrencies. Waɗannan sun haɗa da hada-hadar kuɗi ta haramtacciyar hanya, ayyukan banki a ƙarƙashin ƙasa, da wasan cacar kan iyaka.
Dole ne bankunan kasar Sin su bi mutane da kungiyoyi bisa ga sunayensu, hanyoyin samar da kudade, da tsarin kasuwanci don kiyaye ka'ida. Haɓaka gaskiya da rage ayyukan kuɗi ba bisa ƙa'ida ba shine makasudin wannan.
A cewar Liu Zhengyao, kwararre a fannin shari'a a kamfanin shari'a na ZhiHeng, sabbin ka'idoji sun baiwa hukumomi karin hujjoji don hukunta hada-hadar da ta shafi cryptocurrencies. Zhengyao ya fayyace cewa a yanzu ana iya la'akari da ayyukan kan iyaka don canza yuan zuwa cryptocurrency kafin musanya shi da kudaden fiat na waje, yana mai da shi mafi kalubale don guje wa ƙuntatawa na FX.
Tun lokacin da aka hana mu'amalar cryptocurrency a cikin 2019, Sin ta kiyaye tsayayyen yanayin anti-crypto, tana mai da'awar damuwa game da kwanciyar hankali na kuɗi, lalacewar muhalli, da amfani da makamashi. An haramta wa ƙungiyoyin kuɗi suyi aiki tare da kadarorin dijital, gami da ayyukan hakar ma'adinai.
Rashin daidaituwar Manufofin: Hannun Bitcoin na China
A cewar Bitbo's Bitcoin Treasuries tracker, kasar Sin ita ce ta biyu mafi girma a duniya, tana rike da BTC 194,000 wanda aka kiyasta kusan dala biliyan 18, duk da haramcin da aka yi a hukumance. Koyaya, maimakon kasancewa sakamakon siye da gangan, waɗannan hannun jarin ana danganta su da kwace kadarorin gwamnati daga haramtattun ayyuka.
Wata rana kasar Sin za ta iya rungumar tsarin ajiyar Bitcoin, a cewar tsohon shugaban kamfanin na Binance Changpeng "CZ" Zhao, wanda ya jaddada cewa kasar na iya aiwatar da irin wadannan dokoki cikin sauri idan ta ga dama.
Sakamako ga Kasuwar Crypto ta Duniya
Dokokin kasar Sin sun kara nisantar da kasar daga yin amfani da cryptocurrencies a duk duniya, wanda zai iya shafar tsarin cinikayyar kasa da kasa, tare da kara matsa lamba ga sauran kasashe wajen sanya tsauraran ka'idoji kan cryptocurrencies.
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