HashKey 交易所因監理壓力暫停幣安交易

總部位於香港的 HashKey Exchange 宣布暫停幣安的加密貨幣存款和提款，分別於 2024 年 5 月 10 日和 5 月 17 日生效。該決定是在幣安面臨日益嚴格的監管審查的推動下，HashKey 最近進行了政策調整。儘管暫停，但白名單非託管錢包地址的存款和提款仍然不受影響。 HashKey 此舉之際，該交易所推出了其全球交易平台 HashKey Global，該平檯面向國際用戶，並提供 20 多種加密貨幣與穩定幣的交易。該平台已在百慕達獲得合規交易服務許可證。

HashKey Exchange Suspends Binance Transactions amid Regulatory Scrutiny

HashKey 交易所因監理審查暫停幣安交易

Hong Kong, May 10, 2024 - HashKey Exchange, a licensed digital asset exchange headquartered in Hong Kong, has announced the temporary suspension of deposits and withdrawals to and from Binance effective today, May 10, 2024. This decision is a direct result of policy adjustments implemented by HashKey Exchange.

香港，2024 年 5 月 10 日 - 總部位於香港的持牌數位資產交易所 HashKey Exchange 宣布，自 2024 年 5 月 10 日起，暫時停止幣安的存款和提款。由HashKey Exchange實作的調整。

As part of these adjustments, HashKey Exchange will no longer accept virtual asset deposits from Binance hosted wallet addresses. Additionally, starting from May 17, 2024, the exchange will cease to allow any crypto withdrawals to Binance hosted wallet addresses. Deposits from and withdrawals to whitelisted unhosted wallet addresses will not be affected by these changes.

作為這些調整的一部分，HashKey Exchange 將不再接受來自幣安託管錢包地址的虛擬資產存款。此外，從 2024 年 5 月 17 日開始，該交易所將停止允許向幣安託管的錢包地址提取任何加密貨幣。白名單非託管錢包地址的存款和提款不會受到這些變化的影響。

HashKey Global Targeting International Expansion

HashKey 全球瞄準國際擴張

In a parallel move, HashKey Group has launched its new global trading platform, HashKey Global, targeting international users not served by HashKey Hong Kong. The platform has secured a digital asset business license in Bermuda to provide compliant trading services. Through HashKey Global, individual investors can trade over 20 cryptocurrencies with stablecoins, including Tether (USDT) and USD Coin (USDC). The platform plans to introduce futures trading within the first quarter post-launch.

同時，HashKey Group 也推出了新的全球交易平台 HashKey Global，瞄準 HashKey Hong Kong 未提供服務的國際用戶。該平台已獲得百慕達數位資產業務牌照，可提供合規交易服務。透過 HashKey Global，個人投資者可以使用穩定幣交易 20 多種加密貨幣，包括 Tether (USDT) 和 USD Coin (USDC)。該平台計劃在推出後第一季內推出期貨交易。

HashKey Group offers a diverse range of services across the digital asset landscape, encompassing trading, custody, venture investment, and technologies for Web3 infrastructure.

HashKey Group 在數位資產領域提供廣泛的服務，包括交易、託管、風險投資和 Web3 基礎設施技術。

Binance Faces Intensifying Regulatory Pressure

幣安面臨日益加劇的監管壓力

The decision by HashKey Exchange to suspend Binance transactions coincides with Binance's ongoing regulatory woes. The Philippine Securities and Exchange Commission (SEC) recently blocked access to Binance, with the National Telecommunications Commission (NTC) directing internet service providers (ISPs) to implement the ban.

HashKey Exchange 決定暫停幣安交易，恰逢幣安持續面臨監管困境。菲律賓證券交易委員會 (SEC) 最近禁止訪問幣安，國家電信委員會 (NTC) 指示網路服務供應商 (ISP) 實施該禁令。

This ban is not an isolated incident. Binance has faced increasing regulatory scrutiny worldwide. Last year, the Commodity Futures Trading Commission (CFTC) filed charges against Binance for allegedly operating an illegal digital asset derivatives exchange and evading federal laws. Similarly, the US Securities and Exchange Commission (SEC) charged Binance Holdings LTD and former CEO Changpeng Zhao (CZ) for allegedly operating unregistered exchanges, broker exchanges, clearing houses, and orchestrating the unregistered offer and sale of securities.

這項禁令並不是一起孤立事件。幣安在全球面臨越來越嚴格的監管審查。去年，商品期貨交易委員會（CFTC）對幣安提出指控，指控其涉嫌經營非法數位資產衍生性商品交易所並逃避聯邦法律。同樣，美國證券交易委員會 (SEC) 指控幣安控股有限公司和前首席執行官趙長鵬 (CZ) 涉嫌經營未註冊的交易所、經紀交易所、清算所，以及策劃未註冊的證券發行和銷售。

On November 21, 2023, Binance and CZ pleaded guilty to a range of federal charges, including anti-money laundering violations and unlicensed money transmission.

2023 年 11 月 21 日，幣安和 CZ 對一系列聯邦指控認罪，包括違反反洗錢規定和未經許可的資金傳輸。

Regulatory Compliance Paramount amid Escalating Scrutiny

在不斷升級的審查中，監管合規至關重要

HashKey Exchange's decision to suspend Binance transactions and the launch of its global trading platform reflect the rapidly changing dynamics of the digital asset industry. As regulatory scrutiny intensifies worldwide, exchanges like Binance are facing challenges that necessitate adaptation and operational adjustments.

HashKey交易所暫停幣安交易的決定以及其全球交易平台的推出反映了數位資產產業快速變化的動態。隨著全球監管審查的加強，像幣安這樣的交易所正面臨著需要適應和營運調整的挑戰。

HashKey Group's expansion into the global market through its new platform signals a strategic move to cater to international users and provide compliant trading services. The company's comprehensive suite of offerings positions it as a key player in the digital asset space.

HashKey Group 透過其新平台向全球市場擴張，標誌著其迎合國際用戶並提供合規交易服務的策略性舉措。該公司全面的產品組合使其成為數位資產領域的關鍵參與者。

Binance's regulatory troubles, including the recent ban in the Philippines and charges filed by US regulatory authorities, emphasize the paramount importance of compliance and adherence to regulatory standards in the digital asset industry. Exchanges must establish robust policies and procedures to ensure regulatory compliance and mitigate risks.

幣安的監管問題，包括最近菲律賓的禁令和美國監管機構提出的指控，凸顯了數位資產產業合規和遵守監管標準的重要性。交易所必須建立健全的政策和程序，以確保合規性並降低風險。

The evolving regulatory landscape demands that exchanges remain informed and proactive in implementing necessary changes to comply with laws and regulations. The enforcement actions taken against Binance serve as a cautionary tale for other exchanges operating in the digital asset space, underscoring the need for transparency, accountability, and compliance with regulatory requirements.

不斷變化的監管環境要求交易所保持知情並積極主動地實施必要的變革，以遵守法律法規。針對幣安採取的執法行動對數位資產領域的其他交易所來說是一個警示，強調了透明度、問責制和遵守監管要求的必要性。

Conclusion

結論

HashKey Exchange's suspension of digital asset deposits and withdrawals to and from Binance, coupled with the launch of its global trading platform, underscores the complex dynamics of the digital asset industry and the regulatory challenges faced by exchanges. As the industry continues to evolve, exchanges must navigate regulatory complexities and adapt their operations to comply with laws and regulations.

HashKey交易所暫停幣安的數位資產存取款，加上其全球交易平台的推出，凸顯了數位資產產業的複雜動態以及交易所面臨的監管挑戰。隨著行業的不斷發展，交易所必須應對監管的複雜性並調整其營運以遵守法律法規。

The global expansion of HashKey Group and its focus on providing compliant trading services reflect a strategic approach to meeting the needs of international users. Moving forward, exchanges will need to prioritize regulatory compliance and transparency to maintain trust and credibility in the digital asset ecosystem.

HashKey Group 的全球擴張及其對提供合規交易服務的關注體現了滿足國際用戶需求的策略方針。展望未來，交易所將需要優先考慮監管合規性和透明度，以維持數位資產生態系統的信任和信譽。