HashKey 交易所因监管压力暂停币安交易

总部位于香港的 HashKey Exchange 宣布暂停币安的加密货币存款和取款，分别于 2024 年 5 月 10 日和 5 月 17 日生效。该决定是在币安面临日益严格的监管审查的推动下，HashKey 最近进行了政策调整。尽管暂停，但白名单非托管钱包地址的存款和取款仍然不受影响。 HashKey 此举之际，该交易所推出了其全球交易平台 HashKey Global，该平台面向国际用户，并提供 20 多种加密货币与稳定币的交易。该平台已在百慕大获得合规交易服务许可证。

HashKey Exchange Suspends Binance Transactions amid Regulatory Scrutiny

HashKey 交易所因监管审查暂停币安交易

Hong Kong, May 10, 2024 - HashKey Exchange, a licensed digital asset exchange headquartered in Hong Kong, has announced the temporary suspension of deposits and withdrawals to and from Binance effective today, May 10, 2024. This decision is a direct result of policy adjustments implemented by HashKey Exchange.

香港，2024 年 5 月 10 日 - 总部位于香港的持牌数字资产交易所 HashKey Exchange 宣布，自 2024 年 5 月 10 日起，暂时停止币安的存款和提款。这一决定是政策的直接结果由HashKey Exchange实施的调整。

As part of these adjustments, HashKey Exchange will no longer accept virtual asset deposits from Binance hosted wallet addresses. Additionally, starting from May 17, 2024, the exchange will cease to allow any crypto withdrawals to Binance hosted wallet addresses. Deposits from and withdrawals to whitelisted unhosted wallet addresses will not be affected by these changes.

作为这些调整的一部分，HashKey Exchange 将不再接受来自币安托管钱包地址的虚拟资产存款。此外，从 2024 年 5 月 17 日开始，该交易所将停止允许向币安托管的钱包地址提取任何加密货币。白名单非托管钱包地址的存款和取款不会受到这些变化的影响。

HashKey Global Targeting International Expansion

HashKey 全球瞄准国际扩张

In a parallel move, HashKey Group has launched its new global trading platform, HashKey Global, targeting international users not served by HashKey Hong Kong. The platform has secured a digital asset business license in Bermuda to provide compliant trading services. Through HashKey Global, individual investors can trade over 20 cryptocurrencies with stablecoins, including Tether (USDT) and USD Coin (USDC). The platform plans to introduce futures trading within the first quarter post-launch.

与此同时，HashKey Group 还推出了新的全球交易平台 HashKey Global，瞄准 HashKey Hong Kong 未提供服务的国际用户。该平台已获得百慕大数字资产业务牌照，可提供合规交易服务。通过 HashKey Global，个人投资者可以使用稳定币交易 20 多种加密货币，包括 Tether (USDT) 和 USD Coin (USDC)。该平台计划在推出后第一季度内推出期货交易。

HashKey Group offers a diverse range of services across the digital asset landscape, encompassing trading, custody, venture investment, and technologies for Web3 infrastructure.

HashKey Group 在数字资产领域提供广泛的服务，包括交易、托管、风险投资和 Web3 基础设施技术。

Binance Faces Intensifying Regulatory Pressure

币安面临日益加剧的监管压力

The decision by HashKey Exchange to suspend Binance transactions coincides with Binance's ongoing regulatory woes. The Philippine Securities and Exchange Commission (SEC) recently blocked access to Binance, with the National Telecommunications Commission (NTC) directing internet service providers (ISPs) to implement the ban.

HashKey Exchange 决定暂停币安交易，恰逢币安持续面临监管困境。菲律宾证券交易委员会 (SEC) 最近禁止访问币安，国家电信委员会 (NTC) 指示互联网服务提供商 (ISP) 实施该禁令。

This ban is not an isolated incident. Binance has faced increasing regulatory scrutiny worldwide. Last year, the Commodity Futures Trading Commission (CFTC) filed charges against Binance for allegedly operating an illegal digital asset derivatives exchange and evading federal laws. Similarly, the US Securities and Exchange Commission (SEC) charged Binance Holdings LTD and former CEO Changpeng Zhao (CZ) for allegedly operating unregistered exchanges, broker exchanges, clearing houses, and orchestrating the unregistered offer and sale of securities.

这项禁令并不是一个孤立事件。币安在全球范围内面临着越来越严格的监管审查。去年，商品期货交易委员会（CFTC）对币安提出指控，指控其涉嫌经营非法数字资产衍生品交易所并逃避联邦法律。同样，美国证券交易委员会 (SEC) 指控币安控股有限公司和前首席执行官赵长鹏 (CZ) 涉嫌经营未注册的交易所、经纪交易所、清算所，以及策划未注册的证券发行和销售。

On November 21, 2023, Binance and CZ pleaded guilty to a range of federal charges, including anti-money laundering violations and unlicensed money transmission.

2023 年 11 月 21 日，币安和 CZ 对一系列联邦指控认罪，包括违反反洗钱规定和未经许可的资金传输。

Regulatory Compliance Paramount amid Escalating Scrutiny

在不断升级的审查中，监管合规至关重要

HashKey Exchange's decision to suspend Binance transactions and the launch of its global trading platform reflect the rapidly changing dynamics of the digital asset industry. As regulatory scrutiny intensifies worldwide, exchanges like Binance are facing challenges that necessitate adaptation and operational adjustments.

HashKey交易所暂停币安交易的决定以及其全球交易平台的推出反映了数字资产行业快速变化的动态。随着全球监管审查的加强，像币安这样的交易所正面临着需要适应和运营调整的挑战。

HashKey Group's expansion into the global market through its new platform signals a strategic move to cater to international users and provide compliant trading services. The company's comprehensive suite of offerings positions it as a key player in the digital asset space.

HashKey Group 通过其新平台向全球市场扩张，标志着其迎合国际用户并提供合规交易服务的战略举措。该公司全面的产品组合使其成为数字资产领域的关键参与者。

Binance's regulatory troubles, including the recent ban in the Philippines and charges filed by US regulatory authorities, emphasize the paramount importance of compliance and adherence to regulatory standards in the digital asset industry. Exchanges must establish robust policies and procedures to ensure regulatory compliance and mitigate risks.

币安的监管问题，包括最近菲律宾的禁令和美国监管机构提出的指控，凸显了数字资产行业合规和遵守监管标准的重要性。交易所必须建立健全的政策和程序，以确保合规性并降低风险。

The evolving regulatory landscape demands that exchanges remain informed and proactive in implementing necessary changes to comply with laws and regulations. The enforcement actions taken against Binance serve as a cautionary tale for other exchanges operating in the digital asset space, underscoring the need for transparency, accountability, and compliance with regulatory requirements.

不断变化的监管环境要求交易所保持知情并积极主动地实施必要的变革，以遵守法律法规。针对币安采取的执法行动对数字资产领域的其他交易所来说是一个警示，强调了透明度、问责制和遵守监管要求的必要性。

Conclusion

结论

HashKey Exchange's suspension of digital asset deposits and withdrawals to and from Binance, coupled with the launch of its global trading platform, underscores the complex dynamics of the digital asset industry and the regulatory challenges faced by exchanges. As the industry continues to evolve, exchanges must navigate regulatory complexities and adapt their operations to comply with laws and regulations.

HashKey交易所暂停币安的数字资产存取款，加上其全球交易平台的推出，凸显了数字资产行业的复杂动态以及交易所面临的监管挑战。随着行业的不断发展，交易所必须应对监管的复杂性并调整其运营以遵守法律法规。

The global expansion of HashKey Group and its focus on providing compliant trading services reflect a strategic approach to meeting the needs of international users. Moving forward, exchanges will need to prioritize regulatory compliance and transparency to maintain trust and credibility in the digital asset ecosystem.

HashKey Group 的全球扩张及其对提供合规交易服务的关注体现了满足国际用户需求的战略方针。展望未来，交易所将需要优先考虑监管合规性和透明度，以维持数字资产生态系统的信任和信誉。