{"id":104880,"date":"2023-04-07T09:00:00","date_gmt":"2023-04-07T09:00:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=109780"},"modified":"2023-06-26T11:27:00","modified_gmt":"2023-06-26T11:27:00","slug":"niu-yue-jin-rong-jian-guan-ji-gou-cheng-qingsignature-bank-de-guan-bi-yu-jia-mi-huo-bi-de-huo-dong-wu-guan-zhe-dui-gai-chan-ye-shi-ge-kan-zhang-de-xun-hao-ma","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/niu-yue-jin-rong-jian-guan-ji-gou-cheng-qingsignature-bank-de-guan-bi-yu-jia-mi-huo-bi-de-huo-dong-wu-guan-zhe-dui-gai-chan-ye-shi-ge-kan-zhang-de-xun-hao-ma\/","title":{"rendered":"\u7ebd\u7ea6\u91d1\u878d\u76d1\u7ba1\u673a\u6784\u6f84\u6e05\uff1aSignature Bank \u7684\u5173\u95ed\u4e0e\u52a0\u5bc6\u8d27\u5e01\u7684\u6d3b\u52a8\u65e0\u5173 \u2014 \u8fd9\u5bf9\u8be5\u4ea7\u4e1a\u662f\u4e2a\u770b\u6da8\u7684\u8baf\u53f7\u5417\uff1f"},"content":{"rendered":"
\"\"<\/figure>

纽约金融服务部 (NYDFS) 负责人表示，关闭 Signature Bank 是试图针对加密货币产业的这种想法是“荒谬的”。<\/strong><\/p>

在周三由区块链分析公司 Chainalysis 主办的 Links NYC 会议上，NYDFS 主管 Adrienne Harris 明确表示，监管机构上个月关闭 Signature Bank 的决定是由于该银行的流动性问题，而不是因为其处于加密货币产业中的客户。<\/strong><\/p>

“认为监管机构去占有 Signature 是跟加密货币有关的这个想法，以及这是‘瓶颈 2.0’ 的说法，其实都真的很荒谬，” Harris 在该会议上被引述说。<\/strong><\/p>

华尔街日报最先报导了这一则消息。<\/strong><\/p>

瓶颈行动 2.0  (Operation Choke Point 2.0) 是一些人对美国监管机构正在进行之加密货币打击行动的名称。<\/strong><\/p>

该名称指的是最初的 Operation Choke Point 倡议，旨在向为枪支制造商、发薪日贷款人和其他合法但不受欢迎的产业提供服务的银行施压。<\/strong><\/p>

<\/oembed><\/figure>

缺乏合规的计划<\/strong><\/h2><\/span>

在该会议上，Harris 总监指出，尽管 Operation Choke Point 2.0 并不真实，但许多加密货币公司在其合规计划中缺乏成熟度，即使它们已经声名卓著：<\/strong><\/p>

“银行保密法-反洗钱 [合规] 和网路安全仍然不够成熟。我们渴望有一天这些系统能够像业务方面一样成熟和扩展。”<\/strong><\/p><\/blockquote>

她进一步指出，许多公司的合规计划由“大量纸张”和 Excel 电子表格所组成，并且围绕在对银行保密法-反洗钱合规和网络安全的遵循仍然缺乏成熟度。<\/strong><\/p>

在 Harris 的领导下，NYDFS 增加了其数位资产部门的人员编制，该部门目前拥有 50 多名员工。<\/strong><\/p>

Harris 现已表示，她希望利用纽约来作为一个产业领导者的角色以制定全国范围内的加密货币监管议程。<\/strong><\/p>

在一些人称之为 2023 年银行业危机的早期阶段，Signature Bank 是第三家倒闭的大型银行。此前，专注于加密货币的 Silvergate Capital 被清算，而专注于科技的矽谷银行则倒闭。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

纽约金融服务部 (NYDFS) 负责人表示，关闭 Signature Bank 是试图针对加密货币产业的这种想法是“荒谬的”。在周三由区块链分析公司 Chainalysis 主办的 Links NYC 会议上，NYDFS 主管 Adrienne Harris 明确表示，监管机构上个月关闭 Signature Bank 的决定是由于该银行的流动性问题，而不是因为其处于加密货币产业中的客户。“认为监管机构去占有 Signature 是跟加密货币有关的这个想法，以及这是‘瓶颈 2.0’ 的说法，其实都真的很荒谬，” Harris 在该会议上被引述说。华尔街日报最先报导了这一则消息。瓶颈行动 2.0  (Operation Choke Point 2.0) 是一些人对美国监管机构正在进行之加密货币打击行动的名称。该名称指的是最初的 Operation Choke Point 倡议，旨在向为枪支制造商、发薪日贷款人和其他合法但不受欢迎的产业提供服务的银行施压。缺乏合规的计划在该会议上，Harris 总监指出，尽管 Operation Choke Point 2.0 并不真实，但许多加密货币公司在其合规计划中缺乏成熟度，即使它们已经声名卓著： “银行保密法-反洗钱 [合规] 和网路安全仍然不够成熟。我们渴望有一天这些系统能够像业务方面一样成熟和扩展。” 她进一步指出，许多公司的合规计划由“大量纸张”和 Excel 电子表格所组成，并且围绕在对银行保密法-反洗钱合规和网络安全的遵循仍然缺乏成熟度。在 Harris 的领导下，NYDFS 增加了其数位资产部门的人员编制，该部门目前拥有 50 多名员工。Harris 现已表示，她希望利用纽约来作为一个产业领导者的角色以制定全国范围内的加密货币监管议程。在一些人称之为 2023 年银行业危机的早期阶段，Signature Bank […]<\/p>\n","protected":false},"author":47,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[],"editors":[],"sponsored_companies":[],"class_list":["post-104880","post","type-post","status-publish","format-standard","hentry","category-blockchain-news","category-news"],"acf":[],"yoast_head":"\n\u7ebd\u7ea6\u91d1\u878d\u76d1\u7ba1\u673a\u6784\u6f84\u6e05\uff1aSignature Bank \u7684\u5173\u95ed\u4e0e\u52a0\u5bc6\u8d27\u5e01\u7684\u6d3b\u52a8\u65e0\u5173 \u2014 \u8fd9\u5bf9\u8be5\u4ea7\u4e1a\u662f\u4e2a\u770b\u6da8\u7684\u8baf\u53f7\u5417\uff1f<\/title>\n<meta name=\"description\" content=\"纽约金融服务部 (NYDFS) 负责人表示，关闭 Signature Bank\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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