菲律宾 SEC 下令从商店中删除币安加密货币应用程序

出于对投资者和国家经济安全的担忧，菲律宾证券交易委员会（SEC）已指示谷歌和苹果从各自的应用商店中删除币安加密货币应用程序。币安被指控违反第 1 号共和国法案。 8799 提供未经注册的证券并以无证经纪人身份经营，对菲律宾投资者和经济构成威胁。

SEC Philippines Orders Removal of Binance Cryptocurrency Applications from App Stores

菲律宾 SEC 下令从应用商店中删除币安加密货币应用程序

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.

菲律宾马尼拉 - 菲律宾证券交易委员会 (SEC) 已采取果断行动，下令从 Google Play 和 Apple App 中删除币安加密货币应用程序，以减轻对投资者财务安全和当地经济稳定的潜在威胁店铺。

SEC's Collaboration with Google and Apple

SEC 与谷歌和苹果的合作

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，美国证券交易委员会分别向谷歌和苹果发出信函，要求立即从其各自在菲律宾的应用市场中删除由全球加密货币巨头币安管理的应用程序。美国证券交易委员会的行动基于其结论，即币安在该国的持续运营对菲律宾投资者和更广泛的金融体系构成重大风险。

Enforcement of Securities Regulations

证券法规的执行

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.

在给币安的一封信中，SEC 主席埃米利奥·B·阿基诺 (Emilio B. Aquino) 声称该公司的活动违反了第 1 号共和国法案。 8799，即《证券监管法典》，通过向菲律宾公民出售或提供未注册证券并作为未注册经纪人运营。阿基诺先生强调，这些非法行为破坏了菲律宾金融市场的诚信，并威胁投资者的财务福祉。

Prevention of Illegal Activities

防止非法活动

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.

美国证券交易委员会决定阻止币安的应用程序，旨在限制该公司在国内进行的非法活动的传播，这些活动可能对经济产生不利影响。该委员会担心币安继续在菲律宾存在会给投资者带来重大财务损失的风险。

Public Warning and Advisory

公共警告和咨询

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.

除了下令删除币安的应用程序外，美国证券交易委员会还针对投资或使用币安的服务发出公开警告。该委员会最早于 2023 年 11 月开始调查在菲律宾屏蔽币安网站和其他在线平台的潜在措施。

Global Regulatory Scrutiny

全球监管审查

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.

币安是一家拥有超过 1.83 亿活跃用户、每日交易量超过 402 种加密货币的主要加密货币交易平台，已面临全球多个司法管辖区的监管审查。该公司因违反当地证券法而受到诉讼，并因不遵守规定而被罚款。

Dubai Crypto License

迪拜加密货币许可证

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.

尽管面临持续的监管挑战，币安最近在迪拜获得了加密货币许可证，称为虚拟资产服务提供商（VASP），此前其联合创始人放弃了该交易所当地实体的投票权。

Withdrawal Period and Lack of SEC Endorsement

撤回期和缺乏 SEC 认可

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 官员澄清，该委员会已授予用户三个月的时间（并可延期）从币安提取资金。然而，美国证券交易委员会强调，它不支持在此期限过后追回资金的任何具体方法。

Conclusion

结论

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.

菲律宾 SEC 对币安的行动提醒人们加密货币行业监管的重要性。该委员会致力于维护投资者利益和维护金融体系的稳定。建议投资者在与未注册实体打交道时保持谨慎，并在做出投资决定之前寻求合格专业人士的财务建议。