Bybit下令在14個工作日內拆除馬來西亞的所有數字平台

在拜比特表示將退出法國市場之後。該交易所於12月17日宣布，將於2025年1月8日起停止向法國消費者提供退出和監護服務。

The Malaysian securities regulator has ordered cryptocurrency exchange Bybit to take down all of its digital platforms in the country.

馬來西亞證券監管機構已下令加密貨幣交易所Bybit拆除其在該國的所有數字平台。

What Happened: In a public announcement made on December 11, the regulator ordered Bybit to take down its website and mobile apps within 14 working days. The exchange was also directed by the regulator to end its Malaysian Telegram support group and cease advertising to Malaysian investors.

發生的事情是：在12月11日的公開宣布中，監管機構命令拜比特在14個工作日內取下其網站和移動應用程序。該交易所還由監管機構指示，以結束其馬來西亞電報支持小組，並停止向馬來西亞投資者進行廣告。

This came after Bybit said it would be pulling out of the French market. The exchange announced on December 17 that it would cease providing withdrawal and custody services to French consumers as of January 8, 2025. The reason given was the heightened regulatory scrutiny from the French financial authorities.

在拜比特表示將退出法國市場之後。該交易所於12月17日宣布，它將截至2025年1月8日，它將停止向法國消費者提供退出和監護服務。給出的原因是法國財務當局的監管審查加劇。

“Following a period of analysis, the French authorities have decided to increase scrutiny of crypto service providers and to impose obligations on entities that carry out crypto service provider activities on their own initiative in France,” the exchange said in a statement.

交易所在一份聲明中說：“經過一段時間的分析，法國當局決定增加對加密服務提供商的審查，並對法國進行加密服務提供商活動的實體施加義務。”

Why It Matters: Users put themselves at risk of money laundering and fraud by investing in unauthorized organizations, according to the regulator.

這是如此重要的是：用戶通過投資未經授權的組織來承擔洗錢和欺詐的風險。

Over the course of 2024, the government of Malaysia took a number of steps to crack down on crimes using cryptocurrency.

在2024年的過程中，馬來西亞政府採取了多個步驟，使用加密貨幣打擊犯罪。

Companies who failed to disclose their cryptocurrency trading activity to the Malaysian government were the targets of an operation known as “Ops Token” on June 17th. Through crypto trading data saved on mobile devices and computers, the authorities were able to obtain proof of tax evasion.

未能向馬來西亞政府披露其加密貨幣交易活動的公司是6月17日被稱為“ OPS令牌”行動的目標。通過在移動設備和計算機上保存的加密交易數據，當局能夠獲得逃稅證明。

See More: Best Cryptocurrency Scanners 2024

查看更多：最佳加密貨幣掃描儀2024

"We advise the public to be cautious and carry out their own research before investing in any products, services, or programs related to cryptocurrency," the regulator said in a statement.

監管機構在一份聲明中說：“我們建議公眾保持謹慎並進行自己的研究，然後再投資與加密貨幣有關的任何產品，服務或計劃。”

The regulator also warned the public about the dangers of investing in cryptocurrency products and services that are not authorized by the regulator.

監管機構還警告公眾有關監管機構未授權的加密貨幣產品和服務的危險。

"Members of the public who invest in products or services offered by entities that are not licensed or authorized by the regulator may be at risk of fraud or money laundering," the regulator said.

監管機構說：“投資於未經監管者許可或授權的實體提供的產品或服務的公眾可能會面臨欺詐或洗錢的風險。”