The Agriculture Bank of China (AgBank) — the world’s tretji največji bank by assets — is set to implement Beijing’s firm anti-cryptocurrency measures and rigorously vet its clients to ensure they are not engaged in any form of illegal activities involving crypto transacting, trading or mining.
AgBank’s statement today followed the institution’s meeting with the People’s Bank of China (PBoC), which convened major domestic banks and mobile payment service providers and ordered them to ensure that banking and settlement services are denied to clients engaged in crypto-related transactions. An official PBoC Izjava today reiterated that all banks and payment institutions “must not provide account opening or registration for [virtual currency]-related activities.” It outlined:
„Institucije morajo celovito raziskati in opredeliti menjave virtualnih valut in kapitalske račune trgovcev, ki prodajajo brez recepta, ter pravočasno prekiniti povezave za plačilo transakcijskih sredstev; analizirati morajo značilnosti kapitalskih transakcij dejavnosti hype trgovanja z navideznimi valutami […] in zagotoviti izvajanje ustreznih ukrepov za spremljanje in ravnanje. "
Na seji PBoC so poleg AgBank bile prisotne še Kitajska industrijska in komercialna banka, Kitajska gradbena banka, Kitajska poštna hranilnica in Industrijska banka, poleg aplikacije za mobilna plačila AliPay.
AgBank’s statement is the first made by a Chinese state bank in line with the tenor of this year’s renewed suite of anti-crypto measures, which have included the State Council’s Financial Stability and Development Committee’s decision in late May to curtail Bitcoin (BTC) mining amid financial risk concerns.
Regional financial regulators in China have also upped their game and issued warnings against illegal crypto- and blockchain-focused financing platforms or advertising campaigns, as well as banning financial and payment institutions from “directly or indirectly [providing] services related to virtual currencies.”
AgBank has naveden that it will immediately shut accounts and suspend ties with any clients found to be involved in cryptocurrency trading. The megabank initially appealed to its clients to report any suspected crypto-related frauds, although this request has reportedly since been deleted from the bank’s statement.
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Ob prepovedana token issuance and crypto trading as early as 2017, during the market’s first major bull run, this year has seen a consolidation of Beijing’s antagonistic stance toward decentralized cryptocurrencies. In mid-May, three major Chinese trade associations — The China Internet Finance Association, China Banking Association and China Payment and Clearing Association — issued a joint statement warning the public about the risks of investing in cryptocurrencies.
Beijing’s major zatiranje kripto rudarjenja has cited concerns over the industry’s carbon footprint, especially in areas such as Inner Mongolia. At least three mining firms — BTC.TOP, Huobi and HashCow — have been driven to cease their activities on the mainland. Social media networks and internet companies in the country have also fallen in line with the center’s anti-crypto stance and have, over the last few months, censored crypto-related search results in banned crypto-related profiles.
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