Bybit下令在14个工作日内拆除马来西亚的所有数字平台

在拜比特表示将退出法国市场之后。该交易所于12月17日宣布，将于2025年1月8日起停止向法国消费者提供退出和监护服务。

The Malaysian securities regulator has ordered cryptocurrency exchange Bybit to take down all of its digital platforms in the country.

马来西亚证券监管机构已下令加密货币交易所Bybit拆除其在该国的所有数字平台。

What Happened: In a public announcement made on December 11, the regulator ordered Bybit to take down its website and mobile apps within 14 working days. The exchange was also directed by the regulator to end its Malaysian Telegram support group and cease advertising to Malaysian investors.

发生的事情是：在12月11日的公开宣布中，监管机构命令拜比特在14个工作日内取下其网站和移动应用程序。该交易所还由监管机构指示，以结束其马来西亚电报支持小组，并停止向马来西亚投资者进行广告。

This came after Bybit said it would be pulling out of the French market. The exchange announced on December 17 that it would cease providing withdrawal and custody services to French consumers as of January 8, 2025. The reason given was the heightened regulatory scrutiny from the French financial authorities.

在拜比特表示将退出法国市场之后。该交易所于12月17日宣布，它将截至2025年1月8日，它将停止向法国消费者提供退出和监护服务。给出的原因是法国财务当局的监管审查加剧。

“Following a period of analysis, the French authorities have decided to increase scrutiny of crypto service providers and to impose obligations on entities that carry out crypto service provider activities on their own initiative in France,” the exchange said in a statement.

交易所在一份声明中说：“经过一段时间的分析，法国当局决定增加对加密服务提供商的审查，并对法国进行加密服务提供商活动的实体施加义务。”

Why It Matters: Users put themselves at risk of money laundering and fraud by investing in unauthorized organizations, according to the regulator.

这是如此重要的是：用户通过投资未经授权的组织来承担洗钱和欺诈的风险。

Over the course of 2024, the government of Malaysia took a number of steps to crack down on crimes using cryptocurrency.

在2024年的过程中，马来西亚政府采取了多个步骤，使用加密货币打击犯罪。

Companies who failed to disclose their cryptocurrency trading activity to the Malaysian government were the targets of an operation known as “Ops Token” on June 17th. Through crypto trading data saved on mobile devices and computers, the authorities were able to obtain proof of tax evasion.

未能向马来西亚政府披露其加密货币交易活动的公司是6月17日被称为“ OPS令牌”行动的目标。通过在移动设备和计算机上保存的加密交易数据，当局能够获得逃税证明。

See More: Best Cryptocurrency Scanners 2024

查看更多：最佳加密货币扫描仪2024

"We advise the public to be cautious and carry out their own research before investing in any products, services, or programs related to cryptocurrency," the regulator said in a statement.

监管机构在一份声明中说：“我们建议公众保持谨慎并进行自己的研究，然后再投资与加密货币有关的任何产品，服务或计划。”

The regulator also warned the public about the dangers of investing in cryptocurrency products and services that are not authorized by the regulator.

监管机构还警告公众有关监管机构未授权的加密货币产品和服务的危险。

"Members of the public who invest in products or services offered by entities that are not licensed or authorized by the regulator may be at risk of fraud or money laundering," the regulator said.

监管机构说：“投资于未经监管者许可或授权的实体提供的产品或服务的公众可能会面临欺诈或洗钱的风险。”