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[虚拟币交流] FCA对加密货币促销敲响警钟:3个月内发布450条警报(转)
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1#
自2023年10月8日至2023年12月31日,金融行为监管局(FCA)已向非法推广加密货币资产的公司发出450次警告。9 A1 `2 O- k5 c9 U, w

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# `7 c1 V! ^) x8 ]2 C4 ?  l+ x该监管机构目前正在与科技公司合作,消除和屏蔽网站、移动应用程序和社交媒体账户等各种平台上的未经授权广告。这一努力导致到2023年12月底,35款应用从应用商店中删除。" c: N6 c! U- x$ u; t7 t0 q

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" q9 Q% P- W  E3 x( YFCA打击非法加密货币促销活动* C" V2 v* e! P8 h, H/ f
在最近的一份公告中,金融行为监管局披露了对44家加密货币公司的审查情况,这些公司都是出于反洗钱目的注册的,也都是未注册的,其促销活动由金融行为监管机构授权的个人批准。
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" d) v- {: f2 h7 }0 m- o9 R这些评估涵盖了对网站、移动应用程序、社交媒体和广告实践的审查,揭示了普遍不符合监管标准的情况。' W/ G3 o0 W1 Q* `0 Z6 o

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) M$ d2 [$ k$ ~  ]违规行为包括使用通用风险描述,而没有根据稳定币或资产支持币等特定产品进行调整,以及利用受监管地位进行促销。' B3 Z+ M$ G# h" ?
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此外,金融行为监管局指示在2023年期间撤回或修改该国超过10008个金融相关广告。
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4 o1 A) B$ J* F; B% n6 i金融监管机构强调了一些公司对加密服务的安全性、保障性和用户友好性提出未经证实的主张,同时淡化了相关风险。
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) v4 [* P" @. E; q在2024年1月8日同意修改到期后,FCA表示,它一直在评估对“后端”法规的遵守情况。+ n9 K3 C  o, q6 u( f

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# o1 V' S$ ]+ f, x7 d7 {“我们将对违规行为采取行动,在发现持续违规行为时使用我们的监管工具,并可能在必要时采取执法行动。”: _6 T6 N' a% {
加密巨头因FCA广告规则合规而被迫退出1 ~3 s" z. o  S' @$ K6 V/ l1 R1 A# A, Q( U
币安是被迫停止英国业务的几家加密货币公司之一。  N# s: C% G3 O7 w1 G
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负责批准币安促销活动的平台Rebuildingsociety.com(REBS)被禁止为加密广告背书,这给交易所寻找另一个批准实体带来了障碍。
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; _: v9 U  m6 w0 w" M/ D7 [与此同时,在FCA注册的ByBit宣布,在10月8日(该规定的实施日期)之前,暂停向英国客户提供服务。同样,DCG旗下的Luno也没有在监管机构注册,阻止了某些英国客户参与加密货币投资。; N+ a1 O: c+ B- q6 a( \  `

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2#
每个国家都有货币,以后每个国家都有加密币。
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3#
关注起来是需要的事情啊。
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4#
币安是在什么年前成立的啊?
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5#
主题回复处广告图案-天策传媒
币安好像有个靓女合伙人的哦,听说之前是个主播?
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原来这男人是币安的啊!之前一直在报章看见他来着
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7#
币安除了赵长鹏有多少人?
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这个币安是个交易所吧?交易量好吗?信得过吗?
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9#
币安啊,没事就别说他们了。不然让你吃律师信的。
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10#
反正我是不懂这个币安的哦,只能吃吃瓜了
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币安的创办人贼有料,那天把一个交易所给说没了
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这个币安交易所听说很6啊,才创立几年就堪称三大交易所了!
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币安除了赵长鹏有多少人?
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这个币安交易所听说很厉害啊,才创立多少年就堪称三大交易所了!
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币安是在几几年前创办的啊?
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反正我是不懂这个币安的哦,只能看戏了
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17#
币安啊,没事就别聊他们了。不然让你吃律师信的。
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
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:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake:
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