白沙瓦高等法院命令巴基斯坦聯邦政府打擊非法加密交易

白沙瓦高等法院（PHC）已下令巴基斯坦聯邦政府應對不斷增長的非法加密交易的威脅。

The Peshawar High Court (PHC) has ordered the federal government of Pakistan to tackle the growing menace that is illegal crypto trading.

白沙瓦高等法院（PHC）已下令巴基斯坦聯邦政府應對不斷增長的非法加密交易的威脅。

According to reports, the court mandated that all unlawful cryptocurrency trading across the country must be eliminated, giving a two-month deadline to achieve the goal. A bench, comprising Justice Syed Arshad and Justice Dr Khurshid Iqbal, delivered the ruling on Thursday.

據報導，法院規定，必須消除全國所有非法的加密貨幣交易，給出了為期兩個月的截止日期以實現目標。由賽義德·阿沙德（Syed Arshad）法官和法官庫爾希德·伊克巴爾（Khurshid Iqbal）大法官組成的長凳於週四作出了裁決。

The case was brought about by a petition submitted by Barrister Huzaifa Ahmad, who represented himself in court. Meanwhile, the Deputy Attorney General, Bilal Durrani, appeared for the federal government.

此案是由大律師瓦紮法·艾哈邁德（Huzaifa Ahmad）提交的請願書提出的，他在法庭上代表自己。同時，副檢察長比拉爾·杜拉尼（Bilal Durrani）出席了聯邦政府。

According to the petitioner, the term digital currency has evolved greatly in this technological era. He added that it means money can now be moved digitally, with no legal structure or legislation in place to govern such currencies.

根據請願人的說法，在這個技術時代，數字貨幣一詞已經大大發展。他補充說，這意味著現在可以以數字方式移動資金，而沒有法律結構或立法來管理此類貨幣。

The State Bank of Pakistan (SBP) had already ruled such internet commercial transactions as unlawful in a notification.

巴基斯坦國家銀行（SBP）已經裁定，通知中的這種互聯網商業交易是非法的。

According to the petitioner, the State Bank of Pakistan had already ruled such internet commercial transactions as unlawful in a notification released by the bank in 2018. In the circular shared by the bank, digital assets were said to be unauthorized for the purchase or exchange of goods.

根據請願人的說法，巴基斯坦國家銀行已經裁定了該銀行在2018年發布的通知中違反了這種互聯網商業交易。在銀行共享的通知中，據說數字資產是未授權用於購買或交換商品的。

“Virtual Currencies (VCs) like Bitcoin, Litecoin, Pakcoin, OneCoin, DasCoin, Pay Diamond, etc., or Initial Coin Offerings (ICO) tokens are not legal tender, issued or guaranteed by the Government of Pakistan. SBP has not authorized or licensed any individual or entity for the issuance, sale, purchase, exchange or investment in any such Virtual Currencies/Coins/Tokens in Pakistan,” the statement said.

“虛擬貨幣（VC），例如比特幣，萊特幣，pakcoin，onecoin，onecoin，dascoin，付費鑽石等或初始硬幣產品（ICO）代幣（ICO）代幣均不是巴基斯坦政府發行或保證的。SBP沒有授權或授權任何個人或投資，或者進行任何個人或投資，購買或投資，購買或投資，購買，購買或投資，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買，購買或投資，購買，購買或投資，購買，購買或投資。在巴基斯坦，”聲明說。

It also ordered all payment service providers and operators to refrain from providing any services to any individual or venture dealing in such services. “In view of the foregoing, all Banks/ DFIs/ Microfinance Banks and Payment System Operators (PSOs)/Payment Service Providers (PSPs) are advised to refrain from processing, using, trading, holding, transferring value, promoting, and investing in Virtual Currencies/Tokens,” it added.

它還命令所有付款服務提供商和運營商避免向此類服務的任何個人或風險投資提供任何服務。它補充說：“鑑於上述規定，建議所有銀行/ DFIS/小額信貸銀行和支付系統運營商（PSO）/支付服務提供商（PSP）避免使用，交易，交易，持有，轉移價值，促進和投資虛擬貨幣/標記。”

However, according to the petitioner, individuals and firms are still using these various internet channels to carry out transactions. He mentioned that coaching centres and training academies in Khyber Pakhtunkhwa not only provide Bitcoin and Forex trading services, they also market these services on social media platforms, including TikTok, Facebook, and YouTube.

但是，根據請願人的說法，個人和公司仍在使用這些各種互聯網渠道進行交易。他提到，開伯·帕赫圖赫瓦（Khyber Pakhtunkhwa）的教練中心和培訓學院不僅提供比特幣和外匯交易服務，而且還在包括Tiktok，Facebook和YouTube在內的社交媒體平台上銷售這些服務。

Peshawar High Court orders probe into illegal crypto trading

白沙瓦高等法院命令對非法加密交易進行調查

In his claims, the petitioner mentioned that operators and traders have been carrying out these activities online for a while, noting that they collect, withdraw, and freeze cash online. He also added that the right authorities have taken no actions against these activities despite knowing about them.

請願人在他的主張中提到，運營商和交易者已經在線進行了一段時間，並指出他們在線收集，撤回和凍結現金。他還補充說，儘管知道這些活動，但正確的當局儘管沒有採取任何行動。