{"id":50307,"date":"2020-06-17T17:08:00","date_gmt":"2020-06-17T17:08:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=50307"},"modified":"2023-06-26T11:26:49","modified_gmt":"2023-06-26T11:26:49","slug":"spanish-crypto-users-report-banking-freezes-after-using-exch-3993","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/spanish-crypto-users-report-banking-freezes-after-using-exch-3993\/","title":{"rendered":"\u897f\u73ed\u7259\u5bc6\u7801\u7528\u6237\u5728\u4f7f\u7528\u4ea4\u6613\u6240\u540e \u94f6\u884c\u4e1a\u52a1\u201c\u51bb\u7ed3\u201d"},"content":{"rendered":"

据报道，西班牙的银行正在关闭他们怀疑属于加密货币交易员的账户，特别是本地比特币<\/a><\/b>点对点交易的用户，而且可能是“从去年11月开始”这样做的<\/p>

\"spain
来源: Adobe\/promesaartstudio<\/figcaption><\/figure>

一位要求匿名的有经验的加密交易员在媒体报道<\/a>中说，“30到40名本地比特币用户”可能已经冻结或关闭了他们的银行账户，而没有事先通知或解释。这位交易员将BBVA<\/b>、Pibank<\/b>和Bankia<\/b>列为账户冻结活跃的三家银行。<\/p>

消息来源分享了一份Pibank的信件副本，其中没有具体提到加密货币。但后者表示，用户违反了银行政策，有关账户将被暂停使用。<\/p>

信中没有具体说明违反了哪些规定。<\/p>

这名交易员表示，银行将其冻结的账户持有人正在要求亲属为其开立银行账户，但这并没有结束“骚扰”<\/p>

同一名交易员还声称在金融监管机构注册了一家与加密货币相关的公司（根据西班牙法律）。尽管如此，他补充说，银行业协会关闭了一个公司帐户，以及他的个人帐户，在克拉肯<\/b>交易所相关交易后，“没有提供任何解释”<\/p>

另一位消息人士对同一家媒体表示，与永久性封锁相比，银行的“临时封锁”更为常见，但他承认，加密交易突然间似乎正在吓唬国内许多大银行。<\/p>

如前 所述<\/a>，西班牙目前正朝着更严格的加密货币监管迈进。议会将在下一届会议上就加密交易所的新规定进行投票，并设立一个“统一”登记处，以消除国内匿名加密交易。<\/p>","protected":false},"excerpt":{"rendered":"

据报道，西班牙的银行正在关闭他们怀疑属于加密货币交易员的账户，特别是本地比特币点对点交易的用户，而且可能是“从去年11月开始”这样做的来源: Adobe\/promesaartstudio一位要求匿名的有经验的加密交易员在媒体报道中说，“30到40名本地比特币用户”可能已经冻结或关闭了他们的银行账户，而没有事先通知或解释。这位交易员将BBVA、Pibank和Bankia列为账户冻结活跃的三家银行。消息来源分享了一份Pibank的信件副本，其中没有具体提到加密货币。但后者表示，用户违反了银行政策，有关账户将被暂停使用。信中没有具体说明违反了哪些规定。这名交易员表示，银行将其冻结的账户持有人正在要求亲属为其开立银行账户，但这并没有结束“骚扰”同一名交易员还声称在金融监管机构注册了一家与加密货币相关的公司（根据西班牙法律）。尽管如此，他补充说，银行业协会关闭了一个公司帐户，以及他的个人帐户，在克拉肯交易所相关交易后，“没有提供任何解释”另一位消息人士对同一家媒体表示，与永久性封锁相比，银行的“临时封锁”更为常见，但他承认，加密交易突然间似乎正在吓唬国内许多大银行。如前 所述，西班牙目前正朝着更严格的加密货币监管迈进。议会将在下一届会议上就加密交易所的新规定进行投票，并设立一个“统一”登记处，以消除国内匿名加密交易。<\/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":[1,6],"tags":[],"editors":[],"sponsored_companies":[],"class_list":["post-50307","post","type-post","status-publish","format-standard","hentry","category-news","category-bitcoin-news"],"acf":[],"yoast_head":"\n\u897f\u73ed\u7259\u5bc6\u7801\u7528\u6237\u5728\u4f7f\u7528\u4ea4\u6613\u6240\u540e \u94f6\u884c\u4e1a\u52a1\u201c\u51bb\u7ed3\u201d<\/title>\n<meta name=\"description\" content=\"据报道，西班牙的银行正在关闭他们怀疑属\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptonews.com\/cn\/news\/spanish-crypto-users-report-banking-freezes-after-using-exch-3993\/\" \/>\n<meta property=\"og:locale\" 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