迪拜收紧了加密法规，以提高透明度和战斗市场操纵

此举旨在暴露主要令牌持有人的身份，即加密鲸鱼，可以为其他司法管辖区树立榜样

Dubai is tightening its crypto regulations with new measures to increase transparency and combat market manipulation, aiming to expose the identities of major token holders, also known as crypto whales.

迪拜正在采取新措施来收紧加密法规，以提高透明度和战斗市场操纵，旨在揭示主要令牌持有人的身份，也称为加密鲸。

The move, which might set an example for other jurisdictions considering regulating the growing digital asset market, is focused on reducing the risk of market manipulation and increasing clarity.

考虑到规范数字资产市场的规范，这一举动可能为其他司法管辖区树立了一个榜样，它重点是降低市场操纵和越来越清晰的风险。

As Matthew White, CEO of the Virtual Assets Regulatory Authority (VARA), explained in an interview with Bloomberg, these regulations are designed to improve the market and reduce manipulation.

正如虚拟资产监管机构（VARA）首席执行官马修·怀特（Matthew White）在接受彭博社采访时所解释的那样，这些法规旨在改善市场和减少操纵。

The authority is planning to introduce rules that would require Dubai-based crypto businesses to disclose the major token holders’ ownership structures.

当局计划介绍规则，要求基于迪拜的加密货币业务披露主要令牌持有人的所有权结构。

The new regulations will apply to virtual asset service providers operating in the region, mandating them to report in detail on the ownership stakes of large holders.

新法规将适用于该地区运营的虚拟资产服务提供商，要求他们详细报告大型持有人的所有权股份。

This move comes in response to concerns about the lack of transparency in the crypto market, which might enable manipulation by a few entities. Despite crypto transactions usually recording wallet addresses instead of real identities, reflecting the pseudonymous nature of the transactions, White noted that blockchain technology can be leveraged to track large asset movements.

此举是为了回应对加密市场缺乏透明度的担忧，这可能使一些实体的操纵能够操纵。尽管加密交易通常会记录钱包地址而不是真实的身份，这反映了交易的假名，但怀特指出，可以利用区块链技术来跟踪大型资产运动。

This technology would allow regulators to monitor the market and detect any manipulation despite not revealing the true identities of the holders.

这项技术将使监管机构能够监视市场并检测任何操纵，尽管没有揭示持有人的真实身份。

In addition to the crypto whale disclosure rules, VARA is working on other measures to strengthen market stability. These include requiring crypto asset issuers and service providers to disclose reserve compositions and undergo independent audits.

除了加密鲸鱼披露规则外，Vara还在采取其他措施来增强市场稳定性。其中包括要求加密资产发行人和服务提供商披露储备金组成并进行独立审计。

By promoting transparency in these areas, Dubai aims to prevent sudden market crashes and build investor confidence.

通过促进这些领域的透明度，迪拜旨在防止市场崩溃并建立投资者的信心。

Furthermore, White confirmed that implementing these measures is a priority for VARA.

此外，怀特确认实施这些措施是VARA的优先事项。

The regulatory body also issued a warning about the volatility and market control risks associated with memecoins, which are often driven by social media hype and lack real value, ultimately presenting financial risks.

监管机构还发出了有关与Memecoins相关的波动和市场控制风险的警告，这些风险通常是由社交媒体炒作驱动的，并且缺乏实际价值，最终带来了财务风险。

The regulatory body advised investors to be wary of unreal returns, which could be a sign of fraudulent schemes.

监管机构建议投资者对不真实的回报保持警惕，这可能是欺诈性计划的标志。

However, to mitigate these risks, Dubai’s regulations now require memecoins issued in the emirate to comply with strict marketing standards. Non-compliant platforms could face penalties of up to $135,000.

但是，为了减轻这些风险，迪拜的法规现在要求在酋长国发出的成员以符合严格的营销标准。不合格的平台可能面临高达13.5万美元的罚款。

Moreover, VARA reserves the authority to block non-compliant platforms without notice.

此外，瓦拉保留授权阻止不合格的平台，恕不另行通知。