阿根廷加密货币公司面临注册或停止运营的命令

为了加强对反洗钱和恐怖主义融资法律的遵守，阿根廷已要求所有当地加密货币公司在新成立的虚拟资产服务提供商注册处进行注册。不遵守规定的人将被禁止在该国境内经营。鉴于阿根廷总统哈维尔·米利埃 (Javier Miliei) 的自由主义倾向，此举令加密行业的许多人感到惊讶。

Argentina Mandates Crypto Firms to Register or Cease Operations

阿根廷要求加密货币公司注册或停止运营

The Argentine government has issued a stern directive to all domestic cryptocurrency firms, mandating them to register with the newly established regulatory body for the sector. Failure to comply will result in immediate cessation of operations.

阿根廷政府已向所有国内加密货币公司发出严厉指令，要求它们向新成立的该行业监管机构注册。不遵守规定将导致立即停止运营。

New Registry for Virtual Asset Service Providers

虚拟资产服务提供商新注册处

On March 14, Argentina's senate approved legislation establishing the Registry of Virtual Asset Service Providers. This move aligns with the recommendations of the Financial Action Task Force (FATF), an international body dedicated to combating money laundering and terrorist financing.

3 月 14 日，阿根廷参议院批准了建立虚拟资产服务提供商注册处的立法。此举符合金融行动特别工作组（FATF）的建议，该组织是一个致力于打击洗钱和恐怖主义融资的国际机构。

The National Securities Commission (CNV), the designated regulatory authority, announced the registry's creation on March 26. The CNV emphasized that the regulations are essential for "identifying the individuals and legal entities that provide services related to cryptoassets in the country."

指定监管机构国家证券委员会（CNV）于 3 月 26 日宣布成立注册机构。CNV 强调，这些法规对于“识别在该国提供加密资产相关服务的个人和法人实体”至关重要。

Services subject to registration include:

需要注册的服务包括：

• Buying and selling cryptocurrency
• Trading cryptocurrency
• Lending cryptocurrency
• Sending or receiving cryptocurrency

"Those who are not registered will not be able to operate in the country," declared CNV President Roberto E. Silva.

购买和出售加密货币交易加密货币借贷加密货币发送或接收加密货币“未注册的人将无法在该国运营，”CNV 总裁 Roberto E. Silva 声明。

Compliance with Anti-Money Laundering Laws

遵守反洗钱法

The primary objective of this regulatory framework is to enhance compliance with anti-money laundering (AML) and terrorist financing laws. This goal is a priority for crypto watchdogs worldwide, particularly in the United States.

该监管框架的主要目标是加强对反洗钱（AML）和恐怖主义融资法律的遵守。这一目标是全球加密货币监管机构的首要任务，特别是在美国。

However, the swift move towards regulation has surprised many in the crypto industry, considering Argentina's recent election of Javier Miliei, a self-proclaimed libertarian and advocate for small government.

然而，考虑到阿根廷最近选举了自称为自由主义者和小政府倡导者的哈维尔·米利埃(Javier Miliei)，监管的迅速进展令加密行业的许多人感到惊讶。

Industry Reaction: Confusion and Disappointment

行业反应：困惑和失望

Bull Bitcoin CEO Francis Pouliot expressed bewilderment on Sunday, tweeting: "Javier Milei is going the exact opposite route expected of a 'pro-bitcoin' libertarian."

Bull Bitcoin 首席执行官弗朗西斯·普利奥特 (Francis Pouliot) 周日在推特上表达了困惑：“哈维尔·米雷 (Javier Milei) 走的路线与‘支持比特币’自由主义者的预期完全相反。”

The crypto industry had initially welcomed Milei as an ally, due to his shared opposition to central banking. While Milei has not explicitly endorsed Bitcoin-specific policies, he has acknowledged its significance as "the return of money to its original creator: the private sector."

由于 Milei 共同反对央行，加密行业最初欢迎 Milei 作为盟友。虽然 Milei 没有明确认可比特币的具体政策，但他承认比特币的重要性是“将资金返还给其原始创造者：私营部门”。

Bitcoin as a Currency vs. a Security

比特币作为货币与证券

While strict AML regulations for cryptocurrencies are becoming increasingly common, some industry leaders question the necessity of a registry for Bitcoin exchanges.

尽管针对加密货币的严格反洗钱法规变得越来越普遍，但一些行业领导者质疑比特币交易所注册的必要性。

Manuel Ferrari, co-founder of the Money On Chain protocol, believes it is "a terrible idea." In an interview with Forbes, he argued: "Bitcoin is money, not a security. It's as wrong as if currency exchange houses for dollars or euros or shops where gold is bought and sold had to register with the CNV. It's complete nonsense."

Money On Chain 协议的联合创始人曼努埃尔·法拉利 (Manuel Ferrari) 认为这是“一个糟糕的主意”。在接受《福布斯》采访时，他辩称：“比特币是货币，而不是证券。这就像美元或欧元的货币兑换所或买卖黄金的商店必须在 CNV 注册一样错误。这完全是无稽之谈。”

Legal Tender in Argentina

阿根廷的法定货币

Argentina's embrace of Bitcoin as a viable currency is noteworthy. In December, the nation's foreign affairs minister confirmed that the country had scrapped its legal tender laws, allowing contracts and payments to be settled in any currency, including Bitcoin.

阿根廷将比特币视为可行货币的做法值得注意。去年 12 月，该国外交部长证实该国已废除法定货币法，允许合同和付款以任何货币结算，包括比特币。

This move has resonated with Argentine citizens, who have increasingly turned to Bitcoin in the face of rampant inflation. The Argentine peso has witnessed a precipitous decline in value, with an annual inflation rate of 276% as of February.

此举引起了阿根廷公民的共鸣，面对猖獗的通货膨胀，他们越来越多地转向比特币。阿根廷比索急剧贬值，截至2月份年通胀率高达276%。

Conclusion

结论

Argentina's regulatory landscape for cryptocurrencies is evolving rapidly. The government's demand for mandatory registration is a significant step that will undoubtedly shape the future of the industry in the country. While some industry leaders express reservations, the move underscores the growing momentum for regulatory oversight of the crypto sphere worldwide.

阿根廷的加密货币监管环境正在迅速发展。政府强制注册的要求是重要的一步，无疑将塑造该国该行业的未来。尽管一些行业领导者表示保留，但此举凸显了全球加密货币领域监管力度不断增强的势头。