迪拜收緊了加密法規，以提高透明度和戰鬥市場操縱

此舉旨在暴露主要令牌持有人的身份，即加密鯨魚，可以為其他司法管轄區樹立榜樣

Dubai is tightening its crypto regulations with new measures to increase transparency and combat market manipulation, aiming to expose the identities of major token holders, also known as crypto whales.

迪拜正在採取新措施來收緊加密法規，以提高透明度和戰鬥市場操縱，旨在揭示主要令牌持有人的身份，也稱為加密鯨。

The move, which might set an example for other jurisdictions considering regulating the growing digital asset market, is focused on reducing the risk of market manipulation and increasing clarity.

考慮到規範數字資產市場的規範，這一舉動可能為其他司法管轄區樹立了一個榜樣，它重點是降低市場操縱和越來越清晰的風險。

As Matthew White, CEO of the Virtual Assets Regulatory Authority (VARA), explained in an interview with Bloomberg, these regulations are designed to improve the market and reduce manipulation.

正如虛擬資產監管機構（VARA）首席執行官馬修·懷特（Matthew White）在接受彭博社採訪時所解釋的那樣，這些法規旨在改善市場和減少操縱。

The authority is planning to introduce rules that would require Dubai-based crypto businesses to disclose the major token holders’ ownership structures.

當局計劃介紹規則，要求基於迪拜的加密貨幣業務披露主要令牌持有人的所有權結構。

The new regulations will apply to virtual asset service providers operating in the region, mandating them to report in detail on the ownership stakes of large holders.

新法規將適用於該地區運營的虛擬資產服務提供商，要求他們詳細報告大型持有人的所有權股份。

This move comes in response to concerns about the lack of transparency in the crypto market, which might enable manipulation by a few entities. Despite crypto transactions usually recording wallet addresses instead of real identities, reflecting the pseudonymous nature of the transactions, White noted that blockchain technology can be leveraged to track large asset movements.

此舉是為了回應對加密市場缺乏透明度的擔憂，這可能使一些實體的操縱能夠操縱。儘管加密交易通常會記錄錢包地址而不是真實的身份，這反映了交易的假名，但懷特指出，可以利用區塊鏈技術來跟踪大型資產運動。

This technology would allow regulators to monitor the market and detect any manipulation despite not revealing the true identities of the holders.

這項技術將使監管機構能夠監視市場並檢測任何操縱，儘管沒有揭示持有人的真實身份。

In addition to the crypto whale disclosure rules, VARA is working on other measures to strengthen market stability. These include requiring crypto asset issuers and service providers to disclose reserve compositions and undergo independent audits.

除了加密鯨魚披露規則外，Vara還在採取其他措施來增強市場穩定性。其中包括要求加密資產發行人和服務提供商披露儲備金組成並進行獨立審計。

By promoting transparency in these areas, Dubai aims to prevent sudden market crashes and build investor confidence.

通過促進這些領域的透明度，迪拜旨在防止市場崩潰並建立投資者的信心。

Furthermore, White confirmed that implementing these measures is a priority for VARA.

此外，懷特確認實施這些措施是VARA的優先事項。

The regulatory body also issued a warning about the volatility and market control risks associated with memecoins, which are often driven by social media hype and lack real value, ultimately presenting financial risks.

監管機構還發出了有關與Memecoins相關的波動和市場控制風險的警告，這些風險通常是由社交媒體炒作驅動的，並且缺乏實際價值，最終帶來了財務風險。

The regulatory body advised investors to be wary of unreal returns, which could be a sign of fraudulent schemes.

監管機構建議投資者對不真實的回報保持警惕，這可能是欺詐性計劃的標誌。

However, to mitigate these risks, Dubai’s regulations now require memecoins issued in the emirate to comply with strict marketing standards. Non-compliant platforms could face penalties of up to $135,000.

但是，為了減輕這些風險，迪拜的法規現在要求在酋長國發出的成員以符合嚴格的營銷標準。不合格的平台可能面臨高達13.5萬美元的罰款。

Moreover, VARA reserves the authority to block non-compliant platforms without notice.

此外，瓦拉保留授權阻止不合格的平台，恕不另行通知。