菲律宾 SEC 对币安的禁令使菲律宾用户面临资产冻结

菲律宾证券交易委员会（SEC）已禁止加密货币交易所币安，这让菲律宾用户质疑他们所持资产的命运。律师 Paolo Ong 解释说，该禁令是对未注册加密货币平台更广泛打击的一部分，仅 2023 年就禁止了大约 14 个加密货币平台。尽管币安用户有充足的时间提取资金，但 Ong 表示，由于交易所被封锁，美国证券交易委员会无法认可访问这些资金的方法。美国证券交易委员会正在起草加密货币法规以保护菲律宾投资者，但强调这一过程需要时间。

SEC Philippines' Ban on Binance: Implications for Filipino Users

菲律宾 SEC 对币安的禁令：对菲律宾用户的影响

The recent prohibition imposed by the Philippine Securities and Exchange Commission (SEC) on the global cryptocurrency exchange Binance has generated significant concern among Filipino users holding assets on the platform. In an extensive interview, Paolo Ong, the Officer-in-Charge of the SEC's PhiliFintech Innovation Office, elucidated the rationale behind the ban and its consequences for affected users.

菲律宾证券交易委员会（SEC）最近对全球加密货币交易所币安实施的禁令引起了在该平台上持有资产的菲律宾用户的严重担忧。在一次广泛的采访中，美国证券交易委员会 PhiliFintech 创新办公室负责人 Paolo Ong 阐述了该禁令背后的理由及其对受影响用户的影响。

SEC's Enforcement Policy

SEC 的执法政策

Emphasizing that Binance is not being unfairly targeted, Mr. Ong stated that the ban aligns with the SEC's ongoing efforts to protect Filipino investors from unregulated and unregistered entities operating in the cryptocurrency space. He disclosed that approximately 14 platforms have been banned by the SEC in the Philippines so far in 2023.

Ong 先生强调，币安并没有成为不公平的目标，他表示，该禁令符合 SEC 为保护菲律宾投资者免受在加密货币领域运营的不受监管和未注册实体侵害而做出的持续努力。他透露，截至 2023 年，菲律宾已有约 14 个平台被 SEC 禁止。

Case of eToro

公牛的案例

The SEC has also cautioned eToro, a crypto trading platform, for operating without the necessary licenses and registration in the Philippines. Similar to Binance, eToro has been notified by the SEC and given a grace period to comply with regulations.

美国证券交易委员会还警告加密货币交易平台 eToro 在菲律宾未经必要许可和注册的情况下运营。与币安类似，eToro 已收到 SEC 的通知，并给予遵守法规的宽限期。

Filipino Binance Users' Access to Crypto Assets

菲律宾币安用户访问加密资产的情况

Addressing the concerns of Binance users whose funds remain inaccessible following the ban, Mr. Ong emphasized that ample time was provided for them to withdraw their assets. An advisory was issued in November 2023, followed by a grace period that was subsequently extended.

针对币安用户在禁令实施后资金仍无法使用的担忧，Ong 先生强调，为他们提供了充足的时间提取资产。 2023 年 11 月发布了一份咨询意见，随后又延长了一段宽限期。

As a result, the SEC cannot endorse any alternative methods for users to retrieve their funds at this time. However, users are advised to be vigilant against potential scams and fraudulent activities.

因此，美国证券交易委员会目前无法认可用户取回资金的任何替代方法。不过，建议用户警惕潜在的诈骗和欺诈活动。

Cryptocurrency Regulations in the Philippines

菲律宾的加密货币法规

Mr. Ong highlighted the substantial volume of cryptocurrency transactions in the Philippines, estimated at around $80 billion in 2023. Recognizing the potential risks, the SEC is actively working on developing appropriate regulations for cryptocurrencies.

Ong 先生强调了菲律宾加密货币交易量巨大，预计 2023 年将达到约 800 亿美元。美国证券交易委员会 (SEC) 认识到潜在风险，正在积极致力于制定适当的加密货币法规。

In the meantime, the SEC's PhiliFintech Innovation Office serves to guide participants in the financial services industry on the risks and opportunities associated with emerging technologies.

与此同时，美国证券交易委员会的 PhiliFintech 创新办公室负责指导金融服务行业的参与者了解与新兴技术相关的风险和机遇。

Binance and eToro's Applications for License

Binance和eToro的许可申请

As of the interview date, the SEC had not received any formal applications from Binance or eToro for licenses. Mr. Ong emphasized that both platforms have the responsibility to comply with Philippine regulations.

截至采访日期，SEC 尚未收到币安或 eToro 的任何正式许可申请。 Ong先生强调，两个平台都有责任遵守菲律宾法规。

Binance Coin (BNB), the native token of Binance, has recently been trading at approximately $598.1 in the 7-day chart, according to data from TradingView.

根据 TradingView 的数据，币安的原生代币币安币 (BNB) 最近的 7 日图表交易价格约为 598.1 美元。

Conclusion

结论

The SEC Philippines' ban on Binance underscores the regulatory challenges posed by the rapidly evolving cryptocurrency industry. Filipino users are advised to exercise caution when dealing with unregulated platforms and to stay informed about developments regarding the legal framework for cryptocurrencies in the Philippines. The SEC continues to monitor the industry and take appropriate actions to protect investors.

菲律宾 SEC 对币安的禁令凸显了快速发展的加密货币行业带来的监管挑战。建议菲律宾用户在与不受监管的平台打交道时保持谨慎，并随时了解菲律宾加密货币法律框架的进展情况。美国证券交易委员会将继续监控该行业并采取适当行动保护投资者。