菲律賓 SEC 下令從商店中刪除幣安加密貨幣應用程式

出於對投資者和國家經濟安全的擔憂，菲律賓證券交易委員會（SEC）已指示谷歌和蘋果從各自的應用程式商店中刪除幣安加密貨幣應用程式。幣安被指控違反第 1 號共和國法案。 8799 提供未經註冊的證券並以無證經紀人身分經營，對菲律賓投資者和經濟構成威脅。

SEC Philippines Orders Removal of Binance Cryptocurrency Applications from App Stores

菲律賓 SEC 下令從應用程式商店中刪除幣安加密貨幣應用程式

Manila, Philippines - The Securities and Exchange Commission of the Philippines (SEC) has taken decisive action to mitigate potential threats to the financial security of investors and the stability of the local economy by ordering the removal of Binance cryptocurrency applications from Google Play and Apple App Store.

菲律賓馬尼拉 - 菲律賓證券交易委員會 (SEC) 已採取果斷行動，下令從 Google Play 和 Apple App 中刪除幣安加密貨幣應用程序，以減輕對投資者財務安全和當地經濟穩定的潛在威脅店鋪。

SEC's Collaboration with Google and Apple

SEC 與谷歌和蘋果的合作

On April 19, 2023, the SEC issued separate letters to Google and Apple requesting the immediate elimination of applications managed by Binance, a global cryptocurrency giant, from their respective app marketplaces in the Philippines. The SEC's action is based on its conclusion that Binance's ongoing operations in the country pose significant risks to Filipino investors and the broader financial system.

2023 年 4 月 19 日，美國證券交易委員會分別向Google和蘋果發出信函，要求立即從其各自在菲律賓的應用程式市場中刪除由全球加密貨幣巨頭幣安管理的應用程式。美國證券交易委員會的行動基於其結論，即幣安在該國的持續運作對菲律賓投資者和更廣泛的金融體系構成重大風險。

Enforcement of Securities Regulations

證券法規的執行

In a letter to Binance, SEC Chairperson Emilio B. Aquino asserted that the company's activities violate Republic Act no. 8799, known as The Securities Regulation Code, by selling or offering unregistered securities to Filipino citizens and operating as an unregistered broker. Mr. Aquino emphasized that these unlawful practices undermine the integrity of the Philippine financial market and threaten the financial well-being of investors.

在給幣安的一封信中，SEC 主席 Emilio B. Aquino 聲稱該公司的活動違反了第 1 號共和國法案。 8799，即《證券監管法典》，透過向菲律賓公民出售或提供未註冊證券並作為未註冊經紀人運作。阿基諾先生強調，這些非法行為破壞了菲律賓金融市場的誠信，並威脅投資者的財務福祉。

Prevention of Illegal Activities

防止非法活動

The SEC's decision to block Binance's applications is intended to curtail the dissemination of illegal activities conducted by the company within the country, which could have detrimental effects on the economy. The commission expressed concerns that Binance's continued presence in the Philippines poses a risk of substantial financial losses for investors.

美國證券交易委員會決定阻止幣安的應用程序，旨在限制該公司在國內進行的非法活動的傳播，這些活動可能對經濟產生不利影響。該委員會擔心幣安繼續在菲律賓存在會給投資者帶來重大財務損失的風險。

Public Warning and Advisory

公共警訊與諮詢

In addition to ordering the removal of Binance's applications, the SEC has issued a public warning against investing in or using Binance's services. The commission commenced investigations into potential measures to block Binance's website and other online platforms in the Philippines as early as November 2023.

除了下令刪除幣安的應用程式外，美國證券交易委員會還針對投資或使用幣安的服務發出公開警告。該委員會最早於 2023 年 11 月開始調查在菲律賓屏蔽幣安網站和其他線上平台的潛在措施。

Global Regulatory Scrutiny

全球監管審查

Binance, a major cryptocurrency trading platform with over 183 million active users and a daily trading volume exceeding 402 cryptocurrencies, has faced regulatory scrutiny in various jurisdictions worldwide. The company has been the subject of lawsuits alleging violations of local securities laws and has paid fines for non-compliance with regulations.

幣安是一家擁有超過 1.83 億活躍用戶、每日交易量超過 402 種加密貨幣的主要加密貨幣交易平台，已面臨全球多個司法管轄區的監管審查。該公司因違反當地證券法而受到訴訟，並因不遵守規定而被罰款。

Dubai Crypto License

杜拜加密貨幣許可證

Despite ongoing regulatory challenges, Binance recently obtained a crypto license in Dubai, known as the Virtual Asset Service Provider (VASP), after its co-founder relinquished voting power in the exchange's local entity.

儘管面臨持續的監管挑戰，幣安最近在杜拜獲得了加密貨幣許可證，稱為虛擬資產服務提供商（VASP），此前其聯合創始人放棄了該交易所當地實體的投票權。

Withdrawal Period and Lack of SEC Endorsement

撤回期和缺乏 SEC 認可

On April 8, 2023, an SEC official clarified that the commission had granted users three months, with an extension, to withdraw their funds from Binance. However, the SEC emphasized that it does not endorse any specific methods for retrieving funds after this period has elapsed.

2023 年 4 月 8 日，SEC 官員澄清，該委員會已授予用戶三個月的時間（並可延期）從幣安提取資金。然而，美國證券交易委員會強調，它不支持在此期限過後追回資金的任何具體方法。

Conclusion

結論

The SEC Philippines' action against Binance serves as a reminder of the importance of regulatory oversight in the cryptocurrency industry. The commission is committed to safeguarding investor interests and maintaining the stability of the financial system. Investors are advised to exercise caution in dealing with unregistered entities and to seek financial advice from qualified professionals before making investment decisions.

菲律賓 SEC 對幣安的行動提醒人們加密貨幣產業監管的重要性。該委員會致力於維護投資者利益和維護金融體系的穩定。建議投資者在與未註冊實體打交道時保持謹慎，並在做出投資決定之前尋求合格專業人士的財務建議。