{"id":88117,"date":"2022-09-20T04:24:00","date_gmt":"2022-09-20T04:24:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=88117"},"modified":"2023-06-26T11:26:43","modified_gmt":"2023-06-26T11:26:43","slug":"ying-guo-jin-rong-jian-guan-ji-gou-xiang-qi-xiao-fei-da-zhong-fa-chu-dui-ftx-jia-mi-huo-bi-jiao-yi-suo-de-bu-li-jing-gao","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/ying-guo-jin-rong-jian-guan-ji-gou-xiang-qi-xiao-fei-da-zhong-fa-chu-dui-ftx-jia-mi-huo-bi-jiao-yi-suo-de-bu-li-jing-gao\/","title":{"rendered":"\u82f1\u56fd\u91d1\u878d\u76d1\u7ba1\u673a\u6784\u5411\u5176\u6d88\u8d39\u5927\u4f17\u53d1\u51fa\u5bf9 FTX \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u4e0d\u5229\u8b66\u544a"},"content":{"rendered":"
\"\"<\/figure>

英国金融行为监管局 (FCA\/ Financial Conduct Authority) 已向消费者发出一项警告，那就是不要与 FTX 加密货币交易所进行任何业务的往来。<\/p>

在 9 月 16 日首次发布的一份声明中，FCA 表示“这家公司未经我们授权，并且正瞄准英国人来开展其商务。”<\/p>

该英国监管机构不时向消费者发出关于未经授权的公司在英国招揽业务的警告 — FCA 今年早些时候便对币安 (Binance) 发出了这样的警告。<\/p>

FTX 是一家快速发展的交易所，由 Sam Bankman-Fried 所创立。然而，FCA 表示它无权在英国经营：“我们认为这家公司可能未经我们的授权在英国提供金融服务或产品。<\/p>

“要去了解为什么你应该警惕与这家未经授权的公司打交道以及如何保护你自己。”<\/p>

政府当局正在加紧打击加密货币<\/strong><\/h2><\/span>

这一最新的举措是另一个迹象，它显示出世界各地的金融当局对加密货币越来越强硬。<\/p>

根据反洗钱的法规，在英国经营的加密货币公司必须在 FCA 注册。<\/p>

FTX 最近获得了塞浦路斯金融当局的执业许可证，允许其在欧盟内营运。<\/p>

FCA 在对 FTX 的警告中明确表示，任何因 FTX 的业务失败而遭受损失的个人将无法向金融申诉专员服务或金融服务补偿计划来要求赔偿。<\/p>

FTX 是在巴哈马注册的一家公司。自 2019 年成立以来，它迅速发展成为最大的加密货币交易所之一，每日交易量超过 100 亿美元。<\/p>

FTX 也创建了另一个单独的实体 — FTX.US — 以一种符合美国当局的方式来迎合美国市场。<\/p>

这一举措乃是模仿了竞争对手 Binance 的行为，后者也拥有独立的美国业务。<\/p>","protected":false},"excerpt":{"rendered":"

英国金融行为&#30417 […]<\/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":[1,6],"tags":[],"editors":[],"sponsored_companies":[],"class_list":["post-88117","post","type-post","status-publish","format-standard","hentry","category-news","category-bitcoin-news"],"acf":[],"yoast_head":"\n\u82f1\u56fd\u91d1\u878d\u76d1\u7ba1\u673a\u6784\u5411\u5176\u6d88\u8d39\u5927\u4f17\u53d1\u51fa\u5bf9 FTX \u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\u7684\u4e0d\u5229\u8b66\u544a<\/title>\n<meta name=\"description\" content=\"英国金融行为监管局 (FCA\/ Financial Conduct Authority)\" \/>\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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