
币安表示,其正与马来西亚监管机构就该国持牌业务进行商讨,这家加密货币交易所正寻求重返一个当局已封锁其网站和应用程序的市场。
Binance said it’s in discussions with Malaysian regulators for a licensed business in the country, as the cryptocurrency exchange seeks a route back into a market where authorities have blocked its website and applications.
币安发言人周六在给彭博社的一份声明中表示:“在过去十个月里,我们一直与马来西亚证券委员会和马来西亚国家银行进行联合接触,探讨为马来西亚提供我们的产品和服务的持牌途径。”
“We have been jointly engaging the Securities Commission Malaysia and Bank Negara Malaysia over the last ten months, on a licensed pathway to offering our products and services into Malaysia,” a Binance spokesperson said in a statement to Bloomberg on Saturday.
这位发言人补充说,这家全球最大的加密交易所正在就“马来西亚持牌商业模式的可行性和架构”进行谈判,并拒绝透露其正在寻求的牌照类型的更多细节。
The world’s largest crypto exchange is in talks on the “viability and structure of licensed business model in Malaysia,” the spokesperson added, declining to give further details on the type of license it was seeking.
监管批准将为币安提供一条途径,使其得以正式重新进入一个面临限制已超过五年的市场。马来西亚证券委员会于2021年7月下令币安停止在马来西亚运营,此前该监管机构发现其当时在非法运营数字资产交易所。这些命令包括停止所有媒体和营销活动,并限制马来西亚投资者访问币安的Telegram群组。
Regulatory approval would provide Binance a route to formally re-enter a market where it has faced restrictions for more than five years. The Securities Commission ordered Binance in July 2021 to cease operating in Malaysia after the regulator found it was then illegally running a digital asset exchange. The orders included stopping all media and marketing activities, and restricting Malaysian investors from accessing Binance’s Telegram group.
尽管马来西亚证券委员会曾在2024年将币安从其投资者警示名单中移除,但该委员会在本月早些时候在未说明理由的情况下,又将该交易所重新加入了该名单。
While the Securities Commission had removed Binance from its Investor Alert List in 2024, it added the exchange back to the list earlier this month without providing a reason.
本周,币安遭遇了一起涉及高达63亿美元的安全漏洞攻击,这是已知规模最大的加密货币黑客袭击事件。该公司暂停了提现,并承诺承担所有损失。尽管币安漏洞的完整细节尚未浮出水面,但在此事件发生之际,各方对人工智能时代黑客所带来风险的担忧日益加剧。
Binance this week suffered a security breach involving as much as $6.3 billion, the largest known crypto hack. It suspended withdrawals and pledged to cover all losses. While the full details of the Binance breach have yet to emerge, the incident comes amid growing concern about the risks posed by hackers in the age of artificial intelligence.
马来西亚国会议员林冠英于9月致信证券委员会,要求该监管机构调查币安(Binance)的的点对点平台是否通过以另一种货币标价列出的账户来促成林吉特交易。他的办公室于周六分发了这封信,“鉴于近期发生的币安安全事件”。作为回应,币安表示,作为其与证券委员会接触的一部分,它已在其点对点平台上主动关闭了一个非官方与林吉特挂钩的特定巴布亚新几内亚基那交易市场。
Malaysian lawmaker Lim Guan Eng wrote to the Securities Commission in September, asking the regulator to probe if Binance’s peer-to-peer platform was facilitating ringgit transactions through s listed under another currency denomination. His office distributed the letter on Saturday “in light of the recent Binance security incident.”In response, Binance said it had voluntarily disabled a specific Papua New Guinea kina marketplace on its P2P platform that was unofficially pegged to the ringgit, as part of its engagement with the Securities Commission.
该公司表示,最新的投诉涉及一名非马来西亚用户在罗马尼亚列伊交易市场上的一起孤立事件,并补充说其平台上的其他产品均未与林吉特挂钩或可替代林吉特。
It said the latest complaint concerned an isolated by a non-Malaysian user on the Romanian leu marketplace, adding that no other products on its platform were pegged to or substitutes for the ringgit.
“没有任何平台、业务或控制机制能够完全阻止决心规避市场规则的恶意参与者,”币安发言人表示。“我们非常重视此事,但我们认为像这样的孤立事件并不反映任何规避马来西亚法律的持续企图。”币安表示,其将继续致力于与该国监管机构合作,以合规的方式向马来西亚人提供服务。
“No platform, business or control mechanism can fully prevent bad actors determined to circumvent the rules of a marketplace,” the Binance spokesperson said. “We take this seriously, but we do not believe an isolated case like this reflects any sustained effort to circumvent Malaysian law.”Binance said it remained committed to working with the country’s regulators to bring its services to Malaysians in a compliant manner.