币圈头条:日本由于KYC授权不足要求两家加密货币交易所停止运营

资讯 2024-07-13 阅读:45 评论:0
一、日本由于KYC授权不足要求两家加密货币交易所停止运营I. Japan's demand for two encrypted currency exchanges to be shut do...
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一、日本由于KYC授权不足要求两家加密货币交易所停止运营

I. Japan's demand for two encrypted currency exchanges to be shut down due to KYC's lack of authorization

由于知情客户(KYC)的授权不足,日本的金融监管机构已经要求该国的两家加密货币交易所停止运营两个月。

Due to the insufficient authorization of the informed customer (KYC), Japan's financial regulators have asked the country's two encrypted currency exchanges to cease operating for two months.

根据金融服务局(FSA)周五发布的两项行政处罚令,立即生效的临时禁令将分别持续至永久连线和FSHO的6月5日和6月7日。

According to two administrative penalties orders issued by the Financial Services Authority (FSA) on Friday, the immediate interim injunction will last until 5 June and 7 June of the permanent link and the FSHO, respectively.

通过为期数月的检查,该机构称两家运营商没有采取行动强制其客户提供信息,如交易目的和实施向机构举报可疑交易的程序。该机构表示,反洗钱工作不足不符合“防止转移犯罪所得法”。

Through several months of inspection, the Agency stated that two operators had failed to take action to compel their clients to provide information, such as the purpose of the transaction and the procedure for reporting suspicious transactions to the Agency. The Agency indicated that the money-laundering effort was inadequate and did not comply with the Prevention of Transfer of Proceeds of Crime Act.

二、反对加密货币广告禁令法律吸引更多社区加入

II. The Anti-Screen Money Advertising Prohibition Act attracts more community participation

将加密货币投资者和区块链公司从另外三个国家联合起来的组织支持了针对互联网巨头禁止加密货币广告的集体行动。据bitcoin.com报道,这一行动是由俄罗斯、中国和韩国的加密货币协会发起的。上个月在莫斯科的一次会议上,他们成立了一个名为欧亚区块链协会(EBA)的新组织。EBA的任务是在国际层面上维护他们的利益。

Organizations that unite encrypted money investors and block chains from three other countries have supported collective action against the Internet giant

来自瑞士、哈萨克斯坦和亚美尼亚的加密货币社区现在已经加入了保护被禁令影响的加密货币企业的权利的努力。来自瑞士公司Innmind的支持,致力于将创业公司和投资者、亚美尼亚开发者和用户协会以及哈萨克斯坦的加密货币领域的代表聚集在一起。

The encrypt currency communities from Switzerland, Kazakhstan, and Armenia are now involved in efforts to protect the rights of encrypted money businesses affected by the ban. Supported by the Swiss company Innmind, it works to bring together business start-ups and investors, Armenian developers and users’ associations, and representatives from Kazakhstan in the area of encrypt currency.

EBA成员打算向几家大公司提起集体诉讼,这些公司对加密货币和相关项目的广告进行了限制,比如ICO。社交网站Facebook和LinkedIn、搜索引擎谷歌和“”(Yandex)和推特(Twitter)自今年年初以来都实施了类似的禁令。

EBA members intend to bring class action lawsuits against large companies that restrict advertising for encrypted money and related items, such as ICO. Social networking sites such as Facebook and LinkedIn, search engine Google and “Yandex” and Twitter have imposed similar bans since the beginning of the year.

三、Coincheck:缺乏软件工程师致5.3亿美元加密货币被盗

Coincheck: The theft of $530 million in encrypted currency due to a lack of software engineers

当CoinCheck被黑客窃取高达5.3亿美元的加密货币之后,似乎折射出了目前日本加密货币交易所的一个困境:缺乏合格的软件工程师。

When CoinCheck was embezzled by hackers into encrypted currency amounting to $530 million, it appeared to reflect a dilemma in the current Japanese encrypted currency exchange: the lack of qualified software engineers.

正如CoinCheck公司此前所称,他们尝试了很多次,但都无法招募到具有合格技能的工程师来填补安全方面的空白。该公司首席执行官Koichiro Wada上月接受记者采访时表示:“我们找到了猎头和招聘机构,但最终依然没有足够的人员来从事内部检查、管理和系统风险工作。”

As CoinCheck previously claimed, they tried many times, but were not able to recruit qualified engineers to fill the security gap. Koichiro Wada, the CEO of the company, in an interview with a journalist last month, said: “We have found hunters and recruitment agencies, but we still do not have enough personnel to carry out internal inspection, management and system risk work.”

四、Nano或因违反美国证券法被提起诉讼

IV. Nano or prosecuted for violation of the United States Securities Act

根据4月5日签署的一项诉讼,美国纽约州东区法院已经提起了一项新的集体诉讼,该诉讼是代表Nano(XRB,前身为Raiblock)的投资者提起的。

Under an action signed on 5 April, the United States District Court for the Eastern District of New York had instituted a new class action on behalf of an investor from Nano (XRB, formerly Raiblock).

提起诉讼的是一个美国人,亚历克斯Brola米勒,他通过律师事务所并声称Nano核心团队触犯了美国证券法,因为出售未注册的证券以及歪曲BitGrail加密交易所的可靠性,这个交易所大约有1700万 Nano在2月中旬被盗。

The lawsuit was brought against an American, Alex Brola Miller, who, through his law firm, claimed that the Nucleus of Nano had violated United States securities law because of the sale of unregistered securities and the distortion of the reliability of the BitGrail encryption exchange, which had been stolen by approximately 17 million Nano in mid-February.

该诉讼要求,Nano被法院下令以一种能够公平补偿受害者阶层的方式,将丢失NANO的投资者们给予一种新的加密货币。

The action required Nano to be ordered by the court to grant a new encrypted currency to the investors who lost NANO in a way that would provide fair compensation to the class of victims.

五、智利国家能源委员会开展能源数据以太坊试点

V. The National Energy Commission of Chile is piloting energy data in Ethio.

智利的能源部门最近将开始一个基于以太坊区块链的试点,旨在开发开放式能源平台,确保数据的安全性、准确性,使公众能够访问这些数据,从而提高信息透明度并增加大众对政府的信心。这个项目由智利国家能源委员会主导,将奠定智利在拉丁美洲区块链实施领域的领先地位。

Chile’s energy sector will soon begin a pilot, based on the Ether-Team block chain, aimed at developing an open energy platform to ensure the security, accuracy, and public access to these data, thereby increasing information transparency and public confidence in government. The project, led by Chile’s National Energy Commission, will establish Chile’s leading role in the implementation of the Latin American block chain.

这个试点项目最初由CNE于2月27日公布,旨在利用区块链这一“过去十年来最具颠覆性的技术”提供数据安全性,以及准确性、透明度和可访问性。该机构在推特上表示,智利能源部门是“拉丁美洲区块链实施方面的先驱”。

The pilot project, originally released by CNE on 27 February, aims to provide data security, accuracy, transparency and accessibility using the block chain, the “most subversive technology of the past decade.” On Twitter, the agency stated that the Chilean energy sector was “a pioneer in the implementation of the block chain in Latin America.”

【免责声明】以上内容,仅供参考,不作为投资建议,据此操作,风险自负!

[Exemption statement] above, for information purposes only, not as an investment recommendation, operating on this basis, risk self-inflicted!

作者:财富号/美女播财经

Author: The Treasures/Beautiful Women's Finances

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