تنظیم کننده اوراق بهادار ایتالیا: Binance "مجاز نیست" برای ارائه خدمات سرمایه گذاری

Italy’s securities regulator, the Commissione Nazionale per le Società e la Borsa (Consob), has اعلام کرد that crypto exchange Binance is “not authorized to provide investment services and activities in Italy.”

In a statement accompanying the announcement, the Consob notes that the exchange’s website, Binance.com, includes sections previously written in Italian describing derivatives and stock tokens.

Consob urges investors to “exercise the utmost caution” in transactions relating to cryptoassets, and reminds investors that they could lose all their money.

واکنش منفی بایننس از سوی رگولاتورها

The Italian regulator’s move follows a recent series of actions taken by regulators around the world against Binance.

Last month, the UK’s Financial Conduct Authority issued a هشدار مصرف کننده against Binance’s English incorporation, Binance Markets Limited. Although UK customers are still able to trade cryptocurrencies on Binance, the exchange has struggled to maintain its fiat payment channels, with several banks including سانتاندر و بارکلیز مسدود کردن پرداخت‌ها به صرافی، و واریز و برداشت پوند به حالت تعلیق درآمد. بایننس نیز دارد سپرده های بانکی SEPA یورو به حالت تعلیق درآمد.

In the same month, Japan’s finance regulator, the FSA, warned that the crypto exchange is کار بدون ثبت نام.

Regulators have taken issue with Binance’s approach to anti-money laundering regulations, and particularly with the exchange’s apparent lack of a headquarters; the UK’s FCA has اظهار داشت: that it has “concerns” with the former and that the latter is a “huge issue.”

For its part, Binance argues that it has no headquarters, with CEO Changpeng “CZ” Zhao telling رمزگشایی کنید that, “Our leadership team are not sitting in one office, we don’t have a clear place where we can go, by most people’s normal definitions of a headquarters that we can call a headquarters. So when people ask me, I don’t want to give them a wrong answer just to satisfy their definition.”

صرافی رمزارز در سال 2017 از چین، ابتدا به ژاپن و سپس به تایوان منتقل شد و سپس به مالت رفت. اما در سال 2020، مالت روشن که بایننس مجوز فعالیت در آنجا را ندارد. در حالی که آن را ثبت نام Binance Holdings Limited in the Cayman Islands, in July 2021, the islands’ Monetary Authority said that the company is مجاز نیست برای انجام تجارت در حوزه قضایی خود.

در یک بیانیه last week, Zhao committed to localizing operations to “comply with local regulations,” while arguing that “compliance is a journey.” The company has taken steps to تیم انطباق خود را تقویت کند در هفته های اخیر، جاناتان فارنل، سابقاً از eToro، به عنوان مدیر جدید انطباق آن استخدام شد.

منبع: https://decrypt.co/75984/italian-securities-regulator-binance-not-authorized-provide-investment-services