Binance建议多个政府开发用于数字资产的监管框架

首席执行官理查德·坦（Richard Teng）表示，全球最大的加密货币交易所Binance正在为多个政府提供为数字资产开发监管框架并建立国家战略比特币储备的建议。

Binance, the world’s largest cryptocurrency exchange, is advising multiple governments on developing regulatory frameworks for digital assets and establishing national strategic bitcoin reserves, according to CEO Richard Teng.

首席执行官理查德·坦（Richard Teng）表示，全球最大的加密货币交易所Binance正在为多个政府提供为数字资产开发监管框架并建立国家战略比特币储备的建议。

In a recent interview with the Financial Times, Teng disclosed that the exchange has been approached by “quite a lot” of countries seeking assistance with formulating their crypto regulations.

在最近接受《金融时报》的一次采访中，Teng透露，“很多”国家寻求协助以制定其加密法规的“相当多国家”进行了交流。

US Policy Shift Spurs Global Interest In Crypto And Bitcoin Reserves

美国政策转变激发了全球对加密和比特币储备的兴趣

Richard Teng highlighted that the United States’ changing stance on cryptocurrency under the Trump administration is motivating other nations to explore similar policies.

理查德·滕（Richard Teng）强调，在特朗普政府领导下，美国对加密货币的立场正在激励其他国家探索类似的政策。

According to the Binance CEO, the US is “way ahead” compared to many other jurisdictions in establishing a regulatory framework for digital assets and planning a national cryptocurrency stockpile.

根据Binance首席执行官的说法，与许多其他司法管辖区建立用于数字资产的监管框架并计划国家加密货币库存相比，美国在“领先”。

Trump recently ordered the creation of a US strategic bitcoin reserve and digital assets stockpile.

特朗普最近下令创建美国战略比特币储备金和数字资产库存。

However, the announcement specified that it would only hold assets forfeited to American law enforcement authorities.

但是，该公告规定，它将仅持有被没收给美国执法部门的资产。

Data from Arkham Intelligence indicates the US currently controls approximately $17.1 billion in bitcoin and other cryptocurrencies held on the Coinbase exchange.

来自Arkham Intelligence的数据表明，美国目前控制着大约171亿美元的比特币以及Coinbase Exchange上的其他加密货币。

Proponents of government bitcoin reserves argue that such stockpiles could serve as alternatives to traditional currency reserves.

政府比特币储备的支持者认为，这种库存可以作为传统货币储量的替代品。

Some advocates describe bitcoin as “digital gold” – an asset that cannot be influenced by central bank policies or government monetary decisions.

一些拥护者将比特币描述为“数字黄金”，这是一项不受央行政策或政府货币决定影响的资产。

The US government’s changing approach toward Binance itself is also notable. The Securities and Exchange Commission has paused its investigation into Binance and its US arm following Trump’s inauguration.

美国政府不断变化的义务本身的方法也很值得注意。在特朗普就职典礼后，美国证券交易委员会已暂停了对Binance及其美国手臂的调查。

Teng mentioned that the two sides are working toward a potential resolution. He also stated that Binance has “benefited greatly in the past few months from the policies coming out from the US.”

Teng提到双方正在努力解决潜在的解决方案。他还说，Binance“在过去的几个月中，从美国的政策中受益匪浅”。

Further illustrating this change, World Liberty Financial, a crypto project controlled by the Trump family, plans to launch a stablecoin that will use Binance’s blockchain as one of its main platforms.

进一步说明了这一变化，世界自由金融是由特朗普家族控制的加密项目世界自由金融项目，计划推出一个将Binance的区块链作为其主要平台之一。

Binance's Transformation Following Regulatory Challenges

Binance在监管挑战之后的转变

This new advisory role is a major change for Binance, which has faced substantial regulatory challenges recently.

这个新的咨询角色是二元的重大变化，最近面临着实质性的监管挑战。

In 2023, the company pleaded guilty to criminal charges and agreed to pay more than $4.3 billion in penalties to US authorities.

2023年，该公司对刑事指控表示认罪，并同意向美国当局支付超过43亿美元的罚款。

As part of the settlement, co-founder and then-CEO Changpeng Zhao stepped down, was replaced by Teng, and later served four months in prison.

作为定居点的一部分，联合创始人和当时的首席执行官Changpeng Zhao卸任，被Teng取代，后来被判入狱四个月。

The exchange continues to face scrutiny in other jurisdictions. Earlier this year, France deepened its investigation into Binance on suspicion of breaking European money laundering and terrorist financing laws between 2019 and 2024.

在其他司法管辖区中，交易所继续面临审查。今年早些时候，法国对涉嫌在2019年至2024年之间违反欧洲洗钱和恐怖融资法的义务进行了加深的调查。

The company has denied these allegations and stated it will “vigorously fight any charges made against it.”

该公司否认这些指控，并表示将“大力对付任何指控”。

Teng highlighted the company’s focus on compliance, noting that nearly a quarter of Binance’s 6,000 employees work in compliance functions.

Teng强调了该公司对合规性的关注，并指出，将近四分之一的Binance的6,000名员工从事合规职能工作。

He stated that the company was now “in a form and shape that regulators appreciate much more compared to the past.”

他说，该公司现在处于“与过去相比，监管机构更加欣赏的形式和形状”。

This month, both Pakistan and Kyrgyzstan announced that former CEO Zhao had begun advising them on developing crypto regulations and implementing blockchain technologies.

本月，巴基斯坦和吉尔吉斯斯坦都宣布，前首席执行官赵开始就制定加密法规和实施区块链技术就建议他们提供建议。

Binance Considers Establishing Global Headquarters

Binance认为建立全球总部

Teng also stated that the exchange is working very hard on plans to create a global headquarters for the exchange.

Teng还表示，该交易所正在为创建全球交易所总部的计划非常努力。

This would mean a major departure from the company’s previous operational structure.

这意味着与公司以前的运营结构有重大偏离。

This was when former CEO Changpeng Zhao long insisted that the company had no formal home.

那时，前首席执行官Zhao Long坚持认为该公司没有正式的家。

The Binance CEO stated that the decision on headquarters location requires “serious deliberation” and that the board and senior management “are spending a lot of time doing the evaluation.”

Binance首席执行官表示，总部位置的决定需要“认真审议”，并且董事会和高级管理层“花费大量时间进行评估”。

Teng expressed hope that the company would soon be able to announce their intentions on that.

Teng表示希望该公司很快能够宣布他们对此的意图。

This potential organizational change comes in line with the broader industry trends since cryptocurrency companies are slowly gravitating toward more traditional corporate structures to satisfy regulatory requirements around the world.

这种潜在的组织变革符合更广泛的行业趋势，因为加密货币公司正在缓慢地倾向于更传统的公司结构，以满足全球的监管要求。

Rory Doyle, the chief of financial crime policy at compliance software company Fenergo, explained that anti-money laundering rules across the world have been rewritten over the last few years to cover cryptocurrency companies.

合规性软件公司Fenergo的金融犯罪政策负责人罗里·道尔（Rory Doyle）解释说，在过去的几年中，全世界已经重写了全世界的反洗钱规则，以覆盖加密货币公司。

The context in the market for such reforms involves recent price volatility of bitcoin. Following Trump’s election, the cryptocurrency hit an all-time high of $108,000 per token, although the price subsequently dropped in the past few months.

这种改革市场的背景涉及比特币最近的价格波动。特朗普当选后，加密货币在过去几个月中的价格随后下降了，但加密货币的历史最高点数108,000美元。