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[天策嗨聊]
币安在亚洲市场再度受挫，菲律宾证交会称币安为“未注册”，3个月后全面封锁网域
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全球最大的加密货币交易所币安（Binance）近期的遭遇大家有目共睹。币安刚刚与美国司法部达成历史性的和解协议，宣布完全退出美国市场，然而，这并未终结其监管之困。本周，币安在亚洲市场再度受挫，遭菲律宾证券交易委员会点名为未注册经营，将禁止菲律宾投资者访问币安平台。 # ]' u$ X9 }% m0 t9 w/ [+ f
根据菲律宾证券交易委员会的公告，币安一直在通过各种社交媒体平台推广，吸引菲律宾人进行投资和交易活动，人民可透过不同方式进入或下载币安平台，包括通过其网站、Google Play和苹果的App Store。 2 _0 o7 e7 d, U- K4 o
尽管币安提供了多种投资产品，包括杠杆现货交易、期货合约、选择权合约、加密货币储蓄账户、加密货币质押服务以及ICO平台，但该平台的运营商并未在菲律宾注册成为公司，也未获得在菲律宾出售证券的批准。因此，菲律宾证交会决定在该公告发布的3个月后禁止对币安平台的访问，以确保在币安持有资产的菲律宾投资者有足够时间撤出投资。
$ X" f) H% @1 O+ [/ E这一决定加剧了币安在全球范围内的监管困境。币安最近在美国支付了43亿美元的罚款，完全退出美国市场，创始人赵长鹏坦诚违反美国银行保密法及洗钱法并辞职。在欧洲，币安也相继从德国、荷兰、奥地利、塞浦路斯、比利时、奥地利... 等市场退出。此外，菲律宾证交会还要求Google、Meta禁止向菲律宾用户投放币安的线上广告，以进一步遏制其在菲律宾的活动。 ! Z' X0 K7 Q. G- Z6 f
币安新任执行长Richard Teng在接手后表示，公司将致力于恢复用户对其财务实力、安全性的信心，与监管机关合作以保护消费者，并与合作伙伴推动Web3的发展。这表明币安正试图通过积极的合作与改革来缓解监管压力，以期在全球范围内维持高标准并促进创新。最后，【易发国际】你发帖，我奖励！只要发帖次数越多，奖励越丰厚！新加入的会员多发帖，立马再奖48元。每期发帖次数≥ 5，奖励高达88元！好公司好活动别错过啦~ , F) d/ @# B$ w, [: S) u
传送门：【易发国际】你发帖，我奖励！（活动帖）
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就没一个zhengfu会坐视不受监管的金融行为和服务存在，被各种限制是必然的了 |
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归根到底还是买卖虚拟币没有门槛，买了以后在交易所或者转走国家不能实施任何监管。' \: u4 Y4 z7 E1 d0 P8 X* {9 g
+ m) { C! c# M9 z大量的资金就这样涌入虚拟币市场，任何一个国家的金融体系都不太会容忍这样的行为, V3 @: ^- K3 m1 V. M4 E
( e( F- v6 ]0 j( ~一直发生。币安想在这些国家生存，就得花大钱去买通上层或者老老实实交税，但是这个2 \. [. F' _+ M' f, ]
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税怎么缴，缴多少，又是个难题啊！ |
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sikong 发表于 2023-12-1 21:29
) l* Q$ c; u6 T4 R. B5 A4 k+ s归根到底还是买卖虚拟币没有门槛，买了以后在交易所或者转走国家不能实施任何监管。
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大量的资金就这样涌 ...
 这么说没有一个交易所可以安全长久了...根本问题还是要解决才可以？！7 b& {1 j0 \5 S+ {0 T1 b: g
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不会币安这平台也撑不下去了吧，币圈的人又少了一个交易平台了 |
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