菲律宾监管机构加大对币安的压力，将交易所从应用商店下架

由于涉嫌违反证券法，菲律宾证券交易委员会 (SEC) 已命令谷歌和苹果将全球最大的加密货币交易所币安从其应用商店中删除。尽管采取了早期的监管行动，币安仍继续推广其服务，促使美国证券交易委员会采取进一步措施来保护投资者。

Binance Faces Intensified Regulatory Pressure as Philippines SEC Removes Exchange from App Stores

随着菲律宾 SEC 将交易所从应用商店下架，币安面临更大的监管压力

The Philippine Securities and Exchange Commission (SEC) has escalated its ongoing crackdown on cryptocurrency exchange Binance, ordering its removal from the Google and Apple app stores in the country. This latest move follows a series of regulatory actions against Binance's operations in the Philippines.

菲律宾证券交易委员会（SEC）加大了对加密货币交易所币安的打击力度，下令将其从该国的谷歌和苹果应用商店下架。在此最新举措之前，币安在菲律宾的业务采取了一系列监管行动。

SEC Alleges Securities Violations

美国证券交易委员会 (SEC) 指控证券违规

According to a CNBC report, the SEC alleges that Binance violated Philippine securities laws by offering unregistered securities to Filipino investors and operating as an unregistered broker. The regulator believes that continued access to Binance sites and apps threatens the security of investing Filipinos' funds.

据 CNBC 报道，美国证券交易委员会 (SEC) 指控币安向菲律宾投资者提供未经注册的证券并以未经注册的经纪商身份运营，违反了菲律宾证券法。监管机构认为，继续访问币安网站和应用程序会威胁到菲律宾人投资资金的安全。

SEC Chairman Emilio Aquino emphasized the need to protect the investing public and the economy from the "harmful effects" of Binance's alleged illegal activities. He stated that "Binance is not authorized to solicit investments from the Philippine public" and that "its continued operation in the Philippines poses a risk to Filipino investors."

美国证券交易委员会主席埃米利奥·阿基诺强调，需要保护投资大众和经济免受币安涉嫌非法活动的“有害影响”。他表示，“币安无权向菲律宾公众招揽投资”，并且“其在菲律宾的持续运营对菲律宾投资者构成风险”。

Regulatory Actions and Enforcement

监管行动和执法

The Philippine National Telecommunications Commission had previously blocked access to Binance's websites in the country. The SEC had also cautioned the Philippine public against using the platform and had been considering blocking the exchange's services since November 2023.

菲律宾国家电信委员会此前曾阻止访问该国的币安网站。美国证券交易委员会还警告菲律宾公众不要使用该平台，并自 2023 年 11 月以来一直在考虑阻止该交易所的服务。

Despite the lack of a regulatory license, the SEC alleges that Binance actively promoted its services on social media to attract funds from Filipino investors. The regulator urges Filipinos with investments in Binance to promptly close their positions or transfer their cryptocurrency holdings to registered crypto wallets or exchanges within the Philippines.

尽管缺乏监管许可，美国证券交易委员会仍声称币安在社交媒体上积极推广其服务，以吸引菲律宾投资者的资金。监管机构敦促在币安投资的菲律宾人立即平仓或将其持有的加密货币转移到菲律宾境内注册的加密钱包或交易所。

Escalating Legal Challenges

不断升级的法律挑战

This latest regulatory action adds to the mounting challenges facing Binance. In November 2023, the company replaced its former CEO Changpeng Zhao, commonly known as "CZ," with Richard Teng, the former head of United Arab Emirates regulator Abu Dhabi Global Markets, after the US government fined Binance $4.3 billion for alleged money laundering violations.

这一最新的监管行动加剧了币安面临的日益严峻的挑战。 2023 年 11 月，在美国政府因涉嫌洗钱违规而对币安罚款 43 亿美元后，该公司用阿拉伯联合酋长国监管机构阿布扎比全球市场前负责人 Richard Teng 取代了前首席执行官赵长鹏（俗称“CZ”） 。

Former CEO Changpeng Zhao faces charges of violating the Bank Secrecy Act and has agreed to step down, with his sentencing scheduled for April 30. Binance also faces lawsuits filed by the US Securities and Exchange Commission and the Commodity Futures Trading Commission (CFTC), alleging mishandling of customer assets and the operation of an illegal and unregistered exchange within the US.

前首席执行官赵长鹏面临违反《银行保密法》的指控，并已同意辞职，判决定于 4 月 30 日进行。币安还面临美国证券交易委员会和商品期货交易委员会 (CFTC) 提起的诉讼，指控币安客户资产处理不当以及在美国境内非法和未注册的交易所运营。

Impact on Binance

对币安的影响

As Binance grapples with these multiple legal challenges, its removal from the Google and Apple app stores in the Philippines is a significant setback for the exchange. It underscores the increasing scrutiny the cryptocurrency industry faces as regulators worldwide seek to enforce compliance and protect investors.

在币安努力应对这些多重法律挑战之际，其从菲律宾的谷歌和苹果应用商店下架对该交易所来说是一个重大挫折。它突显出，随着全球监管机构寻求强制合规并保护投资者，加密货币行业面临着越来越严格的审查。

BNB Price Performance

BNB 价格表现

Despite the escalating regulatory challenges confronting the exchange, Binance's native token, BNB, has exhibited strong market performance. Currently trading at $607, the token has experienced a significant uptrend of 13% over the past week alone. This upward momentum positions BNB favorably to surpass its previous all-time high of $686, which was achieved in May 2021.

尽管该交易所面临着不断升级的监管挑战，但币安的原生代币 BNB 却表现出了强劲的市场表现。目前该代币的交易价格为 607 美元，仅在过去一周就大幅上涨了 13%。这种上涨势头使 BNB 有望超越 2021 年 5 月创下的 686 美元历史新高。

Conclusion

结论

The Philippine SEC's latest move against Binance is a clear indication of the increasing regulatory pressure facing cryptocurrency exchanges. As regulators worldwide seek to protect investors and enforce compliance, it remains to be seen how Binance will navigate these challenges and maintain its position as the world's largest cryptocurrency exchange.

菲律宾 SEC 针对币安的最新举措明确表明加密货币交易所面临的监管压力越来越大。随着全球监管机构寻求保护投资者并强制合规，币安将如何应对这些挑战并保持其作为全球最大加密货币交易所的地位仍有待观察。