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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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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。

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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。


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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

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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。


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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每期发帖次数≥ 5,奖励高达88元!好公司好活动别错过啦~

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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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参与人数 1活跃币 +18 收起 理由
avatar 天策-瑶娥 + 18 每日神回复

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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。
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9 P1 i$ I+ u' {& c" @3 s& l; G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
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5 o' T# B' O* \. P' i' k% _' b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8 L) _6 I0 h" l# {

$ d  X0 h" O) c8 i# G9 ?9 j$ \税怎么缴,缴多少,又是个难题啊!

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参与人数 1活跃币 +58 收起 理由
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小小的菲律宾算什么啊,不必心慌的
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这下交易所就剩下欧意一个独苗了
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主题回复处广告图案-天策传媒
sikong 发表于 2023-12-1 21:29  n( f$ @5 C+ \- ^3 z
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。! h1 @0 ~+ U3 ^/ ]  P7 U" D9 G( x3 S

1 v! }+ ?4 l" r3 s9 r* }大量的资金就这样涌 ...
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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?!4 [1 j% ?" _2 y: X8 q
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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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菲律宾现在也是惩罚币安了
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