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加密货币新闻

据报道,加密货币交易所 Crypto.com 与波兰当局陷入困境

2024/11/08 17:09

波兰金融监管局 (KNF) 最近对位于马耳他的 Crypto.com 附属公司 Foris DAX MT 发出公开警告。

据报道,加密货币交易所 Crypto.com 与波兰当局陷入困境

Crypto exchange Crypto.com is facing heat from Polish authorities over its affiliated company Foris DAX MT, which operates in Malta. The Polish Financial Supervision Authority (KNF) has issued a public warning about the exchange, but it is not yet a ban.

加密货币交易所 Crypto.com 因其在马耳他运营的附属公司 Foris DAX MT 而面临波兰当局的严厉批评。波兰金融监管局(KNF)已对该交易所发出公开警告,但这还不是禁令。

The warning from the KNF suggests that Foris DAX MT, which is known to be affiliated with Crypto.com, might be operating in Poland without the necessary recognition from the authorities. According to Polish law, any company providing financial services, including cryptocurrency exchanges, must register before commencing operations.

KNF 的警告表明,已知隶属于 Crypto.com 的 Foris DAX MT 可能在没有获得当局必要认可的情况下在波兰运营。根据波兰法律,任何提供金融服务(包括加密货币交易所)的公司都必须在开始运营之前进行注册。

However, to the surprise of many, over 400 companies are currently operating without a license in Poland, and the KNF is yet to take any drastic actions against them. Interestingly, Crypto.com is among the few notable names on the list.

然而,令许多人惊讶的是,目前波兰有超过 400 家公司无证经营,而 KNF 尚未对他们采取任何严厉行动。有趣的是,Crypto.com 是名单上为数不多的知名公司之一。

As expected, the KNF is not pleased with the presence of these unlicensed operators, and it is gradually submitting notifications to the Warsaw Regional Prosecutor’s Office concerning potential violations by these companies.

正如预期的那样,KNF 对这些无证运营商的存在并不满意,并且正在逐步向华沙地区检察官办公室提交有关这些公司潜在违规行为的通知。

Despite the public warning, the KNF is not restricting Crypto.com’s operations in Poland. The warning serves as a notice to the public, highlighting the risks associated with using the exchange's services.

尽管发出公开警告,KNF 并未限制 Crypto.com 在波兰的运营。该警告旨在向公众发出通知,强调使用交易所服务的相关风险。

This development comes amidst a wider effort by Polish authorities to regulate the cryptocurrency industry. Earlier this year, the Polish government announced plans to introduce new regulations for crypto service providers, including licensing requirements and consumer protection measures.

这一进展是在波兰当局为监管加密货币行业做出更广泛努力的背景下发生的。今年早些时候,波兰政府宣布计划为加密服务提供商引入新法规,包括许可要求和消费者保护措施。

Crypto.com is facing regulatory scrutiny not only in Poland but also in other jurisdictions. Recently, the exchange's co-founder announced a lawsuit against the U.S. Securities and Exchange Commission (SEC).

Crypto.com 不仅在波兰而且在其他司法管辖区都面临着监管审查。近日,该交易所联合创始人宣布对美国证券交易委员会(SEC)提起诉讼。

According to the announcement, Crypto.com is suing the SEC to protect the future of cryptocurrency in the United States. The exchange's co-founder, Kris, highlighted the impact of the agency's actions on millions of American crypto holders.

根据公告,Crypto.com 正在起诉 SEC,以保护美国加密货币的未来。该交易所的联合创始人克里斯强调了该机构的行为对数百万美国加密货币持有者的影响。

“Today, https://t.co/pFc4Pz9nFR filed suit against the SEC to protect the future of crypto in the U.S.: https://t.co/kXxyhF7zFe”

“今天,https://t.co/pFc4Pz9nFR 对 SEC 提起诉讼,以保护美国加密货币的未来:https://t.co/kXxyhF7zFe”

Kris went on to state that crypto users deserve clearer policies and industry-wide standards, which the SEC has failed to provide. He expressed hope that the lawsuit will bring attention to the urgent need for regulatory clarity in the crypto space.

克里斯接着表示,加密货币用户应该得到更清晰的政策和全行业标准,而美国证券交易委员会未能提供这些政策和标准。他表示希望该诉讼能够引起人们对加密货币领域监管清晰度的迫切需要的关注。

“We believe that the next SEC chair should apologize to U.S. crypto holders (won't fix the past, but provides credibility). Also, stop targeting crypto businesses with 99% of the market slamming them with legal processes that impact crypto users. Instead, focus on the remaining 1%.“While he believes this won't correct the past, Armstrong states that it would help provide the much-needed credibility.

“我们认为下一任 SEC 主席应该向美国加密货币持有者道歉(不会解决过去的问题,但会提供可信度)。此外,停止针对加密企业,因为 99% 的市场都通过影响加密用户的法律程序来打击它们。相反,应该关注剩下的 1%。“虽然阿姆斯特朗认为这不会纠正过去的错误,但他表示这将有助于提供急需的可信度。

The information discussed by Altcoin Buzz is not financial advice. This is for educational, entertainment, and informational purposes only. Any information or strategies are thoughts and opinions relevant to the accepted levels of risk tolerance of the writer/reviewers, and their risk tolerance may be different from yours.

Altcoin Buzz 讨论的信息不是财务建议。这仅用于教育、娱乐和信息目的。任何信息或策略都是与作者/审稿人可接受的风险承受水平相关的想法和意见,他们的风险承受能力可能与您的不同。

We are not responsible for any losses that you may incur as a result of any investments directly or indirectly related to the information provided. Bitcoin and other cryptocurrencies are high-risk investments, so please do your due diligence.

对于您因与所提供的信息直接或间接相关的任何投资而可能遭受的任何损失,我们不承担任何责任。比特币和其他加密货币属于高风险投资,请务必做好尽职调查。

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