菲律賓在監管浪潮中打擊幣安

菲律賓監管機構已採取措施限制國內領先的加密貨幣交易所幣安的存取。美國證券交易委員會 (SEC) 和國家電信委員會 (NTC) 合作限制對特定幣安附屬網站的訪問，理由是該平台未經許可運營，並透過社群媒體促銷針對國內商家和投資者。

Philippines Clamps Down on Binance as Regulatory Scrutiny Intensifies

隨著監管審查的加強，菲律賓對幣安進行打壓

In a significant move that signals the growing regulatory scrutiny faced by cryptocurrency platforms, Philippine authorities have taken steps to restrict domestic merchants' access to Binance, one of the world's largest cryptocurrency exchanges.

菲律賓當局已採取措施限制國內商家進入全球最大的加密貨幣交易所之一幣安網，此舉標誌著加密貨幣平檯面臨的監管審查日益嚴格。

On Monday, the Philippine Securities and Exchange Commission (SEC) and the National Telecommunications Commission (NTC) announced their joint efforts to restrict access to specific Binance-affiliated websites within their jurisdictions.

週一，菲律賓證券交易委員會（SEC）和國家電信委員會（NTC）宣布共同努力限制對管轄範圍內特定幣安附屬網站的存取。

The SEC's primary concern stems from Binance's alleged operation in the Philippines without the necessary licenses and approvals. According to a statement from the agency, Binance has actively targeted Filipino investors and merchants through social media promotions. Despite these efforts, the company has failed to secure any licenses from regulatory bodies that would authorize it to solicit public investments or establish a marketplace for the buying and selling of securities.

美國證券交易委員會的主要擔憂源於幣安據稱在沒有必要的許可和批准的情況下在菲律賓開展業務。根據該機構的聲明，幣安透過社群媒體促銷活動積極瞄準菲律賓投資者和商家。儘管做出了這些努力，該公司仍未能從監管機構獲得任何授權其招攬公共投資或建立證券買賣市場的許可。

"Binance has been actively using social media promotional campaigns to entice Filipinos to participate in investment and trading activities through its platforms. However, Binance has yet to secure a license from the Commission to solicit investments from the public or to operate an exchange for the purpose of trading securities," the SEC statement reads.

「幣安一直在積極利用社群媒體宣傳活動來吸引菲律賓人透過其平台參與投資和交易活動。但是，幣安尚未獲得委員會的許可來招攬公眾投資或為此目的經營交易所交易證券，」美國證券交易委員會的聲明寫道。

The Philippine authorities' move to restrict Binance's access is not entirely unexpected, given the evolving cross-border regulatory frameworks for cryptocurrencies and digital assets. Notably, the SEC had issued a warning last fall that it would seek to block access to the website due to its lack of authorization to offer investment products to Philippine citizens.

鑑於加密貨幣和數位資產跨境監管框架的不斷發展，菲律賓當局限制幣安網存取的舉措並不完全出乎意料。值得注意的是，美國證券交易委員會去年秋天曾發出警告，由於該網站缺乏向菲律賓公民提供投資產品的授權，它將試圖阻止對該網站的訪問。

The Philippines is not alone in its heightened regulatory scrutiny of prominent cryptocurrency exchanges like Binance. Governments around the world are grappling with the policy implications of cryptocurrency adoption within their financial markets.

菲律賓並不是唯一一個對幣安等知名加密貨幣交易所加強監管審查的國家。世界各國政府都在努力應對金融市場採用加密貨幣的政策影響。

Cryptocurrencies, as decentralized and global digital asset platforms, pose unique challenges to regulators. While some countries have taken a progressive approach to regulating the crypto sector, others have expressed skepticism due to concerns over financial stability, money laundering, and consumer protection.

加密貨幣作為去中心化的全球數位資產平台，為監管機構帶來了獨特的挑戰。儘管一些國家採取了漸進的方法來監管加密貨幣產業，但其他國家則出於對金融穩定、洗錢和消費者保護的擔憂而表示懷疑。

Consequently, exchanges like Binance face a daunting task in navigating increasingly complex legal landscapes. Failure to obtain appropriate licenses and approvals in certain jurisdictions can lead to a range of legal consequences, including access restrictions, fines, and penalties.

因此，像幣安這樣的交易所在應對日益複雜的法律環境方面面臨著艱鉅的任務。未能在某些司法管轄區獲得適當的許可和批准可能會導致一系列法律後果，包括訪問限制、罰款和處罰。

The Philippine SEC and NTC's move to prohibit specific Binance-related websites will undoubtedly impact the exchange's operations in the country. Moreover, this regulatory action could serve as a model for other nations debating the optimal approach to governing the cryptocurrency industry, potentially leading to stricter regulations or increased oversight of its operations.

菲律賓 SEC 和 NTC 禁止特定幣安相關網站的舉措無疑將影響該交易所在該國的營運。此外，這項監管行動可以作為其他國家討論管理加密貨幣行業最佳方法的典範，從而可能導致更嚴格的監管或加強對其營運的監督。

The regulatory landscape surrounding cryptocurrencies is constantly evolving, and it remains to be seen how other countries will respond to the challenges presented by these decentralized digital asset platforms. However, the Philippines' actions demonstrate a clear trend towards increased scrutiny and regulation of the cryptocurrency sector, a trend that is likely to continue in the years to come.

圍繞加密貨幣的監管環境正在不斷發展，其他國家將如何應對這些去中心化數位資產平台帶來的挑戰還有待觀察。然而，菲律賓的行動顯示了對加密貨幣產業加強審查和監管的明顯趨勢，這一趨勢可能在未來幾年持續下去。