财联社6月16日讯(编辑 牛占林)全球最大的加密货币交易所币安(Binance)再遇挫折,周五加密货币行业新闻网站CoinDesk援引巴黎检察官办公室的话报道称,币安因涉嫌非法提供数字资产服务和严重洗钱行为正在接受法国当局的调查。
In a further setback for Binance, the world's largest encrypted currency exchange, the Financial Association of , CoinDesk, the encrypted currency industry news site, quoted by the Paris Public Prosecutor's Office on Friday, reported that it was under investigation by the French authorities for alleged illegal provision of digital asset services and serious money-laundering.
随后巴黎检察官办公室证实了币安正在接受调查的报道。该机构表示,币安正因非法提供虚拟资产服务和严重洗钱行为而受到地方当局的调查。
The Paris Public Prosecutor's Office subsequently confirmed reports that the currency was under investigation. The agency stated that the currency was being investigated by the local authorities for the illegal provision of virtual asset services and serious money-laundering.
法国检察官在一份声明中指出,对币安的指控一方面涉及非法行使虚拟资产服务提供商(VASP)职能的行为,另一方面是关于该公司投资、隐瞒、转换业务竞争涉及严重的洗钱行为,后者是由产生利润的犯罪者实施的。
In a statement, the French prosecutor noted that charges against currency security relate, on the one hand, to the unlawful exercise of the functions of a virtual asset service provider (VASP), and, on the other hand, to the serious money-laundering involved in the company's investment, concealment and conversion competition, which was committed by the profit-producing offender.
检察官办公室表示,现在必须对搜查过程中收集到的文件和计算机元素进行深入研究。
The Office of the Prosecutor indicated that it was now necessary to conduct an in-depth study of the documents and computer elements collected during the search.
币安发言人声称,上周,法国有关部门对我们进行了实地考察,配合监管机构和检查人员的访问是所有金融机构必须遵守的义务的一部分。“我们不会对执法或监管调查的具体情况发表评论,只能说我们的用户信息是安全保存的,只有在收到书面的、适当的理由后才会提供给政府官员。”
The French authorities conducted a field trip to us last week, in cooperation with regulators and inspectors, as part of the obligation that all financial institutions must comply with. “We will not comment on the specifics of law enforcement or regulatory investigations, but will say that our user information is kept secure and will be made available to government officials only when written and appropriate reasons are received.”
币安创始人赵长鹏在推特上表示,法国监管机构出人意料的访问发生在几周前,这不是“新闻”了,币安法国公司将全力配合。币安也不是唯一一家接受检查的加密货币企业,这事也发生在巴黎其他知名的加密货币企业身上。
According to Twitter, the unexpected visit by French regulators took place a few weeks ago. This is not “news,” and the French company will cooperate fully.
在此次调查之前,币安已经遭遇了各种打击,包括6月5日美国证券交易委员会(SEC)决定起诉该公司违反证券法。SEC的诉讼还将币安创始人兼控股股东赵长鹏列为被告。
The investigation was preceded by various blows to the currency, including the decision of the United States Securities and Exchange Commission (SEC) on 5 June to sue the company for violations of the securities law.
周五早些时候,币安还宣布将退出荷兰市场。币安表示,由于无法在荷兰注册,将停止为居于荷兰的用户提供服务。
Early on Friday, the currency also announced that it would withdraw from the market in the Netherlands.
自7月17日起,现有荷兰居民用户将只能从币安平台提取资产。币安称将继续努力获得授权,向荷兰用户提供产品和服务。此前,该加密货币交易所试图从荷兰监管机构获得虚拟资产服务提供商许可证,但没有成功。
Since 17 July, the current Dutch resident user will only be able to extract assets from the currency security platform. The currency security claim will continue its efforts to obtain authorization to provide products and services to Dutch users.
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