白沙瓦高等法院命令巴基斯坦联邦政府打击非法加密交易

白沙瓦高等法院（PHC）已下令巴基斯坦联邦政府应对不断增长的非法加密交易的威胁。

The Peshawar High Court (PHC) has ordered the federal government of Pakistan to tackle the growing menace that is illegal crypto trading.

白沙瓦高等法院（PHC）已下令巴基斯坦联邦政府应对不断增长的非法加密交易的威胁。

According to reports, the court mandated that all unlawful cryptocurrency trading across the country must be eliminated, giving a two-month deadline to achieve the goal. A bench, comprising Justice Syed Arshad and Justice Dr Khurshid Iqbal, delivered the ruling on Thursday.

据报道，法院规定，必须消除全国所有非法的加密货币交易，给出了为期两个月的截止日期以实现目标。由赛义德·阿沙德（Syed Arshad）法官和法官库尔希德·伊克巴尔（Khurshid Iqbal）大法官组成的长凳于周四作出了裁决。

The case was brought about by a petition submitted by Barrister Huzaifa Ahmad, who represented himself in court. Meanwhile, the Deputy Attorney General, Bilal Durrani, appeared for the federal government.

此案是由大律师瓦扎法·艾哈迈德（Huzaifa Ahmad）提交的请愿书提出的，他在法庭上代表自己。同时，副检察长比拉尔·杜拉尼（Bilal Durrani）出席了联邦政府。

According to the petitioner, the term digital currency has evolved greatly in this technological era. He added that it means money can now be moved digitally, with no legal structure or legislation in place to govern such currencies.

根据请愿人的说法，在这个技术时代，数字货币一词已经大大发展。他补充说，这意味着现在可以以数字方式移动资金，而没有法律结构或立法来管理此类货币。

The State Bank of Pakistan (SBP) had already ruled such internet commercial transactions as unlawful in a notification.

巴基斯坦国家银行（SBP）已经裁定，通知中的这种互联网商业交易是非法的。

According to the petitioner, the State Bank of Pakistan had already ruled such internet commercial transactions as unlawful in a notification released by the bank in 2018. In the circular shared by the bank, digital assets were said to be unauthorized for the purchase or exchange of goods.

根据请愿人的说法，巴基斯坦国家银行已经裁定了该银行在2018年发布的通知中违反了这种互联网商业交易。在银行共享的通知中，据说数字资产是未授权用于购买或交换商品的。

“Virtual Currencies (VCs) like Bitcoin, Litecoin, Pakcoin, OneCoin, DasCoin, Pay Diamond, etc., or Initial Coin Offerings (ICO) tokens are not legal tender, issued or guaranteed by the Government of Pakistan. SBP has not authorized or licensed any individual or entity for the issuance, sale, purchase, exchange or investment in any such Virtual Currencies/Coins/Tokens in Pakistan,” the statement said.

“虚拟货币（VC），例如比特币，莱特币，pakcoin，onecoin，onecoin，dascoin，付费钻石等或初始硬币产品（ICO）代币（ICO）代币均不是巴基斯坦政府发行或保证的。SBP没有授权或授权任何个人或投资，或者进行任何个人或投资，购买或投资，购买或投资，购买，购买或投资，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买，购买或投资，购买，购买或投资，购买，购买或投资。在巴基斯坦，”声明说。

It also ordered all payment service providers and operators to refrain from providing any services to any individual or venture dealing in such services. “In view of the foregoing, all Banks/ DFIs/ Microfinance Banks and Payment System Operators (PSOs)/Payment Service Providers (PSPs) are advised to refrain from processing, using, trading, holding, transferring value, promoting, and investing in Virtual Currencies/Tokens,” it added.

它还命令所有付款服务提供商和运营商避免向此类服务的任何个人或风险投资提供任何服务。它补充说：“鉴于上述规定，建议所有银行/ DFIS/小额信贷银行和支付系统运营商（PSO）/支付服务提供商（PSP）避免使用，交易，交易，持有，转移价值，促进和投资虚拟货币/标记。”

However, according to the petitioner, individuals and firms are still using these various internet channels to carry out transactions. He mentioned that coaching centres and training academies in Khyber Pakhtunkhwa not only provide Bitcoin and Forex trading services, they also market these services on social media platforms, including TikTok, Facebook, and YouTube.

但是，根据请愿人的说法，个人和公司仍在使用这些各种互联网渠道进行交易。他提到，开伯·帕赫图赫瓦（Khyber Pakhtunkhwa）的教练中心和培训学院不仅提供比特币和外汇交易服务，而且还在包括Tiktok，Facebook和YouTube在内的社交媒体平台上销售这些服务。

Peshawar High Court orders probe into illegal crypto trading

白沙瓦高等法院命令对非法加密交易进行调查

In his claims, the petitioner mentioned that operators and traders have been carrying out these activities online for a while, noting that they collect, withdraw, and freeze cash online. He also added that the right authorities have taken no actions against these activities despite knowing about them.

请愿人在他的主张中提到，运营商和交易者已经在线进行了一段时间，并指出他们在线收集，撤回和冻结现金。他还补充说，尽管知道这些活动，但正确的当局尽管没有采取任何行动。