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加密貨幣新聞文章

KuCoin因法律糾紛被法國金融監管機構列入黑名單

2024/04/24 22:53

被列入法國金融市場管理局(AMF)黑名單的加密貨幣交易所Kucoin在被美國當局追蹤後面臨持續的麻煩。 AMF 建議法國居民避免像 Kucoin 這樣被列入黑名單的交易所,而使用受監管的平台。

KuCoin因法律糾紛被法國金融監管機構列入黑名單

KuCoin Added to French Financial Regulator AMF's Blacklist Amidst Ongoing Legal Challenges

KuCoin在持續的法律挑戰中被列入法國金融監管機構AMF的黑名單

Paris, France - The Autorité des Marchés Financiers (AMF), the French financial regulatory authority, has added cryptocurrency exchange KuCoin to its blacklist, cautioning French residents against engaging with the platform due to its alleged suspicious activities and lack of regulatory registration in France.

法國巴黎 - 法國金融監管機構 Autorité des Marchés Financiers (AMF) 已將加密貨幣交易所 KuCoin 列入黑名單,警告法國居民不要使用該平台,因為該平台涉嫌可疑活動且在法國缺乏監管註冊。

The AMF's website indicates that KuCoin was added to its blacklist on April 15, 2023. The regulator advises individuals to utilize cryptocurrency exchanges that comply with French regulations and avoid those on the AMF's blacklist.

AMF網站顯示,KuCoin於2023年4月15日被列入黑名單。

This latest development poses a significant challenge for KuCoin, which has already faced significant customer outflows and the transfer of billions of dollars in assets to exchanges perceived as more secure, such as Binance.

這項最新發展對庫幣構成了重大挑戰,庫幣已經面臨大量客戶外流以及數十億美元資產轉移到幣安等被認為更安全的交易所的情況。

It remains to be seen whether KuCoin will be able to resolve its regulatory issues with American and French authorities. As a result of its blacklisting in France, it is strongly advised that individuals refrain from entrusting their funds with KuCoin. Instead, they should consider transferring their assets to a secure cryptocurrency hardware wallet or utilizing a licensed cryptocurrency exchange such as Binance.

KuCoin是否能夠解決與美國和法國當局的監管問題還有待觀察。由於庫幣在法國被列入黑名單,強烈建議個人不要將資金交給庫幣。相反,他們應該考慮將資產轉移到安全的加密貨幣硬體錢包或使用幣安等獲得許可的加密貨幣交易所。

The AMF's blacklist can be accessed at the following link: [AMF Blacklist]

AMF的黑名單可以透過以下連結存取:[AMF黑名單]

Background on KuCoin's Regulatory Challenges:

KuCoin監管挑戰的背景:

KuCoin has been under increased scrutiny from American authorities in recent months. In March 2023, the U.S. Securities and Exchange Commission (SEC) charged the exchange with offering unregistered securities and failing to comply with anti-money laundering regulations. As a consequence, KuCoin agreed to pay a $20 million settlement and register with the SEC.

近幾個月來,庫幣受到美國當局更嚴格的審查。 2023 年 3 月,美國證券交易委員會 (SEC) 指控該交易所提供未經註冊的證券,且未遵守反洗錢法規。因此,KuCoin 同意支付 2000 萬美元的和解金並在 SEC 註冊。

The AMF's decision to blacklist KuCoin is another blow to the exchange's reputation and credibility. By placing the platform on its blacklist, the AMF effectively dissuades French residents from using KuCoin's services, further limiting its market reach.

AMF 將 KuCoin 列入黑名單的決定是對該交易所聲譽和信譽的另一個打擊。透過將平台列入黑名單,AMF 有效地阻止了法國居民使用 KuCoin 的服務,進一步限制了其市場範圍。

It remains unclear how KuCoin will respond to these regulatory challenges and whether it will be able to rectify its compliance issues. In the meantime, individuals are advised to exercise caution when considering trading on the platform.

目前尚不清楚庫幣將如何應對這些監管挑戰以及是否能夠糾正其合規問題。同時,建議個人在考慮在該平台上進行交易時謹慎行事。

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2024年12月28日 其他文章發表於