{"id":105168,"date":"2023-06-12T01:00:00","date_gmt":"2023-06-12T01:00:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=116559"},"modified":"2023-06-26T11:26:51","modified_gmt":"2023-06-26T11:26:51","slug":"binance-faces-regulatory-hurdle-nigeria-ordered-cease-operations-cn","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/binance-faces-regulatory-hurdle-nigeria-ordered-cease-operations-cn\/","title":{"rendered":"\u5e01\u5b89\u7ee7\u88abSEC\u8d77\u8bc9\u540e\u3000\u5728\u5c3c\u65e5\u5229\u4e9a\u9762\u4e34\u76d1\u7ba1\u969c\u788d\u3000\u88ab\u4e0b\u4ee4\u505c\u6b62\u8fd0\u8425"},"content":{"rendered":"
\"\"
来源: AdobeStock \/ Iryna Budanova<\/figcaption><\/figure>

币安，全球交易量最大的加密货币交易所，被尼日利亚证券与交易委员会（SEC）下令停止在尼日利亚的运营。<\/p>

在最近的一份声明<\/a>中，监管机构宣布币安在这个西非国家的运营是“非法的”，称该加密货币交易所既未在委员会注册也未受其监管。<\/p>

“与该实体进行交易的任何投资者都将自担风险。”该委员会警告道。<\/p>

尼日利亚中央银行早在2021年就禁止银行和金融机构从事数字货币交易。<\/p>

然而，尽管禁令，非洲人口最多的国家的居民仍占据了在美国以外的点对点交易平台上进行的数字代币交易的最大份额。<\/p>

在该命令中，尼日利亚证券与交易委员会警告投资者，投资加密资产是“极高风险的，可能导致全部投资损失”。<\/p>

该监管机构命令币安停止向尼日利亚人募集投资，并威胁将对该平台和其他在该国运营的类似交易所采取进一步的监管行动。<\/p>

去年，尼日利亚证券与交易委员会发布了一套数字资产法规，表明该国试图在对加密资产实行完全禁令和不受监管使用之间找到一个折中方案。<\/p>

该监管机构曾建议允许基于资产（如股权、债务和房地产）支持的代币化货币在持有许可证的数字交易所上进行，但不包括加密货币。<\/p>

币安面临日益严格的监管审查<\/h2><\/span>

尼日利亚证券与交易委员会发布新命令，几天前美国证券交易委员会（SEC）对币安发起诉讼，指控该公司非法经营证券交易所。<\/p>

本周早些时候，SEC对币安及其首席执行官提起诉讼<\/a>，指控其“公然无视联邦证券法”，对该平台提出了13项指控，包括未注册的交易所运营。<\/p>

该机构指控币安违法向普通公众提供未注册的证券，包括其BNB代币和BUSD稳定币。<\/p>

SEC对币安提出的其他指控还包括公司未注册为经纪人以及未注册为交易所。<\/p>

SEC表示，赵长鹏和币安明知他们在违反多项美国法律的情况下经营binance.com平台。<\/p>

此外，该机构表示，赵长鹏和币安在2019年创建了BAM管理公司和BAM交易公司，“作为一个旨在逃避”美国法律的精心计划，声称币安.US平台独立运营，美国客户无法使用binance.com平台。<\/p>

与此同时，尽管面临日益严格的监管审查，币安并未出现大规模资金流出。<\/p>

赵长鹏在周六的推文中称，过去24小时内平台净流出约3.92亿美元。<\/p>

他表示：“在市场价格大幅波动的日子里，许多套利交易商在各个交易所之间转移大量资金，通常比正常日子多得多。”他指出，该交易所在去年11月的一天内就有70亿美元的提款。<\/p>

<\/oembed><\/figure>

 <\/p>","protected":false},"excerpt":{"rendered":"

来源: AdobeStock \/ Iryna Budanova币安，全球交易量最大的加密货币交易所，被尼日利亚证券与交易委员会（SEC）下令停止在尼日利亚的运营。在最近的一份声明中，监管机构宣布币安在这个西非国家的运营是“非法的”，称该加密货币交易所既未在委员会注册也未受其监管。“与该实体进行交易的任何投资者都将自担风险。”该委员会警告道。尼日利亚中央银行早在2021年就禁止银行和金融机构从事数字货币交易。然而，尽管禁令，非洲人口最多的国家的居民仍占据了在美国以外的点对点交易平台上进行的数字代币交易的最大份额。在该命令中，尼日利亚证券与交易委员会警告投资者，投资加密资产是“极高风险的，可能导致全部投资损失”。该监管机构命令币安停止向尼日利亚人募集投资，并威胁将对该平台和其他在该国运营的类似交易所采取进一步的监管行动。去年，尼日利亚证券与交易委员会发布了一套数字资产法规，表明该国试图在对加密资产实行完全禁令和不受监管使用之间找到一个折中方案。该监管机构曾建议允许基于资产（如股权、债务和房地产）支持的代币化货币在持有许可证的数字交易所上进行，但不包括加密货币。币安面临日益严格的监管审查尼日利亚证券与交易委员会发布新命令，几天前美国证券交易委员会（SEC）对币安发起诉讼，指控该公司非法经营证券交易所。本周早些时候，SEC对币安及其首席执行官提起诉讼，指控其“公然无视联邦证券法”，对该平台提出了13项指控，包括未注册的交易所运营。该机构指控币安违法向普通公众提供未注册的证券，包括其BNB代币和BUSD稳定币。SEC对币安提出的其他指控还包括公司未注册为经纪人以及未注册为交易所。SEC表示，赵长鹏和币安明知他们在违反多项美国法律的情况下经营binance.com平台。此外，该机构表示，赵长鹏和币安在2019年创建了BAM管理公司和BAM交易公司，“作为一个旨在逃避”美国法律的精心计划，声称币安.US平台独立运营，美国客户无法使用binance.com平台。与此同时，尽管面临日益严格的监管审查，币安并未出现大规模资金流出。赵长鹏在周六的推文中称，过去24小时内平台净流出约3.92亿美元。他表示：“在市场价格大幅波动的日子里，许多套利交易商在各个交易所之间转移大量资金，通常比正常日子多得多。”他指出，该交易所在去年11月的一天内就有70亿美元的提款。 <\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,8],"tags":[],"editors":[2415],"sponsored_companies":[],"class_list":["post-105168","post","type-post","status-publish","format-standard","hentry","category-news","category-altcoin-news","editors-ada-chui"],"acf":[],"yoast_head":"\n\u5e01\u5b89\u7ee7\u88abSEC\u8d77\u8bc9\u540e\u3000\u5728\u5c3c\u65e5\u5229\u4e9a\u9762\u4e34\u76d1\u7ba1\u969c\u788d\u3000\u88ab\u4e0b\u4ee4\u505c\u6b62\u8fd0\u8425<\/title>\n<meta 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