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菲律宾证券交易委员会 (SEC) 已要求从 Google Play 商店和 Apple App Store 中删除币安应用程序。监管机构认为币安的运营非法,因为它缺乏招揽投资或作为证券交易所运营的注册,违反了第 1 号共和国法案。 8799. 这一行动是币安持续努力解决多个司法管辖区监管挑战的一部分,包括与美国机构的和解以及尼日利亚的法律纠纷。
Philippines SEC Requests Google, Apple to Remove Binance App from Marketplaces
菲律宾 SEC 要求谷歌、苹果从市场上删除币安应用
Manila, Philippines – In a significant move to safeguard Filipino investors, the Securities and Exchange Commission (SEC) has initiated steps to remove the Binance application from the Google Play Store and Apple App Store within the country.
菲律宾马尼拉 - 为了保护菲律宾投资者,美国证券交易委员会 (SEC) 已采取措施,从该国境内的 Google Play 商店和 Apple App Store 中删除币安应用程序。
Regulatory Concerns
监管问题
The SEC has cited Binance's failure to obtain the necessary license to operate as a broker or solicit investments in the Philippines. This constitutes a violation of the Securities Regulation Code, which mandates the registration of all entities engaged in securities transactions.
美国证券交易委员会指出,币安未能获得在菲律宾作为经纪商运营或招揽投资所需的许可证。这违反了《证券监管法》,该法规定所有从事证券交易的实体必须进行注册。
"The SEC has repeatedly warned the public against investing in Binance, as it lacks the proper authorization to operate in the country," stated Emilio B. Aquino, SEC Chair. "Removing the Binance app from app marketplaces will curtail the proliferation of its unregistered activities."
SEC 主席埃米利奥·B·阿基诺 (Emilio B. Aquino) 表示:“SEC 多次警告公众不要投资币安,因为它缺乏在该国开展业务的适当授权。” “从应用程序市场中删除币安应用程序将减少其未注册活动的扩散。”
Unlawful Practices
非法行为
The SEC's concerns stem from Binance's alleged sale of unregistered securities to Filipino investors, constituting a violation of the law. The regulator emphasizes that such illicit practices pose a significant risk to unsuspecting individuals.
美国证券交易委员会的担忧源于币安涉嫌向菲律宾投资者出售未经注册的证券,这构成了违法行为。监管机构强调,此类非法行为对毫无戒心的个人构成重大风险。
Wider Crackdown
更广泛的镇压
The SEC's move is part of a broader crackdown on Binance in the Philippines. In November 2023, the SEC and National Telecommunications Commission (NTC) jointly blocked access to Binance websites, citing the need to protect investors from unregistered investment products.
美国证券交易委员会的此举是菲律宾对币安进行更广泛打击的一部分。 2023 年 11 月,美国证券交易委员会 (SEC) 和国家电信委员会 (NTC) 联合阻止访问币安网站,理由是需要保护投资者免受未注册投资产品的影响。
Global Scrutiny
全球审查
Binance has faced intense regulatory scrutiny in multiple jurisdictions worldwide. In 2023, a comprehensive investigation by United States federal agencies resulted in a substantial $4 billion settlement with the exchange. The investigation also led to the resignation of Binance CEO Changpeng Zhao.
币安在全球多个司法管辖区面临严格的监管审查。 2023 年,美国联邦机构进行的全面调查导致与该交易所达成 40 亿美元的巨额和解。此次调查还导致币安首席执行官赵长鹏辞职。
Binance has also encountered legal challenges in Nigeria, where it is accused of failing to register and evading taxes.
币安在尼日利亚也遇到了法律挑战,被指控未注册和逃税。
Compliance Efforts
合规工作
Despite these setbacks, Binance has made progress in addressing regulatory concerns. The exchange has recently secured regulatory approvals in India and Dubai, indicating its willingness to comply with legal requirements in key markets.
尽管遇到这些挫折,币安在解决监管问题方面仍取得了进展。该交易所最近获得了印度和迪拜监管部门的批准,表明其愿意遵守主要市场的法律要求。
Investor Protection
投资者保护
The SEC's actions are designed to safeguard Filipino investors by preventing them from engaging with unregistered entities like Binance. The regulator emphasizes the importance of investing only with licensed and regulated financial institutions.
SEC 的行动旨在保护菲律宾投资者,阻止他们与币安等未注册实体进行交易。监管机构强调仅向获得许可且受监管的金融机构进行投资的重要性。
Media Inquiries
媒体查询
For further information, media outlets are advised to contact the SEC's Public Relations Department at [email protected]
如需了解更多信息,建议媒体联系 SEC 公共关系部 [email protected]
End of Release
发布结束
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