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加密货币新闻

KuCoin因法律纠纷被法国金融监管机构列入黑名单

2024/04/24 22:53

被列入法国金融市场管理局(AMF)黑名单的加密货币交易所Kucoin在被美国当局追查后面临持续的麻烦。 AMF 建议法国居民避免像 Kucoin 这样被列入黑名单的交易所,而使用受监管的平台。

KuCoin因法律纠纷被法国金融监管机构列入黑名单

KuCoin Added to French Financial Regulator AMF's Blacklist Amidst Ongoing Legal Challenges

KuCoin在持续的法律挑战中被列入法国金融监管机构AMF的黑名单

Paris, France - The Autorité des Marchés Financiers (AMF), the French financial regulatory authority, has added cryptocurrency exchange KuCoin to its blacklist, cautioning French residents against engaging with the platform due to its alleged suspicious activities and lack of regulatory registration in France.

法国巴黎 - 法国金融监管机构 Autorité des Marchés Financiers (AMF) 已将加密货币交易所 KuCoin 列入黑名单,警告法国居民不要使用该平台,因为该平台涉嫌可疑活动且在法国缺乏监管注册。

The AMF's website indicates that KuCoin was added to its blacklist on April 15, 2023. The regulator advises individuals to utilize cryptocurrency exchanges that comply with French regulations and avoid those on the AMF's blacklist.

AMF网站显示,KuCoin于2023年4月15日被列入黑名单。监管机构建议个人使用符合法国法规的加密货币交易所,并避开AMF黑名单上的交易所。

This latest development poses a significant challenge for KuCoin, which has already faced significant customer outflows and the transfer of billions of dollars in assets to exchanges perceived as more secure, such as Binance.

这一最新发展对库币构成了重大挑战,库币已经面临大量客户外流以及数十亿美元资产转移到币安等被认为更安全的交易所的情况。

It remains to be seen whether KuCoin will be able to resolve its regulatory issues with American and French authorities. As a result of its blacklisting in France, it is strongly advised that individuals refrain from entrusting their funds with KuCoin. Instead, they should consider transferring their assets to a secure cryptocurrency hardware wallet or utilizing a licensed cryptocurrency exchange such as Binance.

KuCoin是否能够解决与美国和法国当局的监管问题还有待观察。由于库币在法国被列入黑名单,强烈建议个人不要将资金委托给库币。相反,他们应该考虑将资产转移到安全的加密货币硬件钱包或使用币安等获得许可的加密货币交易所。

The AMF's blacklist can be accessed at the following link: [AMF Blacklist]

AMF的黑名单可以通过以下链接访问:[AMF黑名单]

Background on KuCoin's Regulatory Challenges:

KuCoin监管挑战的背景:

KuCoin has been under increased scrutiny from American authorities in recent months. In March 2023, the U.S. Securities and Exchange Commission (SEC) charged the exchange with offering unregistered securities and failing to comply with anti-money laundering regulations. As a consequence, KuCoin agreed to pay a $20 million settlement and register with the SEC.

近几个月来,库币受到美国当局的更严格审查。 2023 年 3 月,美国证券交易委员会 (SEC) 指控该交易所提供未经注册的证券,且未遵守反洗钱法规。因此,KuCoin 同意支付 2000 万美元的和解金并在 SEC 注册。

The AMF's decision to blacklist KuCoin is another blow to the exchange's reputation and credibility. By placing the platform on its blacklist, the AMF effectively dissuades French residents from using KuCoin's services, further limiting its market reach.

AMF 将 KuCoin 列入黑名单的决定是对该交易所声誉和信誉的又一次打击。通过将该平台列入黑名单,AMF 有效地阻止了法国居民使用 KuCoin 的服务,进一步限制了其市场范围。

It remains unclear how KuCoin will respond to these regulatory challenges and whether it will be able to rectify its compliance issues. In the meantime, individuals are advised to exercise caution when considering trading on the platform.

目前尚不清楚库币将如何应对这些监管挑战以及是否能够纠正其合规问题。同时,建议个人在考虑在该平台上进行交易时谨慎行事。

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2024年12月28日 发表的其他文章