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据称澳大利亚银行机构冻结比特币用户账户
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Topic: 据称澳大利亚银行机构冻结比特币用户账户 (Read 80 times)
number-o
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据称澳大利亚银行机构冻结比特币用户账户
January 03, 2018, 03:30:44 AM
#1
暴走时评:推特出现一些消息,说澳大利亚比特币用户的银行账户及相关操作被冻结,因为这些关联某些比特币网站BTC Markets、CoinSpot Australia、CoinJar、Coinbase的账户出现可疑情况。虽然银行称只要用户遵守相关规定,账户是不存在这种问题的,可是还是有用户表示自己正常的操作遭到禁止。而且银行没有针对这种问题制定可行的保护措施,所以给用户带来麻烦。而这只会进一步刺激用户去支持传统银行体之外的加密货币。
翻译:Annie_Xu
推特上出现一些报道说,澳大利亚涉及比特币买卖的银行账户,以及用户在国内最流行的加密货币购买网站上进行的交易将被冻结。
被指冻结比特币用户银行账户的银行有澳大利亚国民银行(National Australia Bank)、澳新银行(ANZ)、澳大利亚联邦银行(Commonwealth Bank of Australia)和澳大利亚西太平洋银行(Westpac Banking Corporation)。声明以推特消息的形式出现,由于在澳大利亚用户银行账户中引起可疑活动,关联某些网站的用户活动(BTC Markets、CoinSpot Australia、CoinJar、Coinbase)受到影响。
所以@NAB、@CommBank、@WestpacNZ和@ANZ_AU都将冻结客户账户,以及向@BTCMarkets、@coinspotau、@GetCoinJar、@coinbase发起的转账。#银行可以禁止,可是人们想要控制自己的资金#ausbiz #auspol。
——2017年12月28日,Nugget News Australia (@nugget_alex)
不过,报道传播的并不广泛,现在也不知道为何某些用户成为了目标。
澳大利亚联邦银行发言人说:
“只要他们遵守我们的条款和相关法律责任,我们的客户就可以与这些货币互动”。
澳大利亚银行机构被指与加密货币交易所的合作不够紧密
据称澳大利亚银行机构冻结比特币用户账户
加密货币相关账户被冻结的类似案例并不新鲜,因为美国也有一些案例报道。更别提最近保加利亚银行机构禁止国内交易所的担心。讽刺的是,澳大利亚银行机构曾通过不积极施行和保护苹果支付系统的推广,帮助了比特币。Coinspot Austrialia网站上发布了以下声明:
“我们向你保证,我们与你一样对现状不满,但是不幸的是,澳大利亚银行机构一直以来不愿意与数字货币行业合作,导致频繁出现账户关闭和严格的账户限制,虽然账户还是在运行,可是实际上已经剥夺了我们这个行业的银行服务”。
CoinSpot创始人Russell Wilson说,不清楚任何新的普遍问题,但是在“监控”情况。
“我们知道银行会视情况冻结支付服务,同时向客户表示他们的账户资金并没有受到转账诈骗。这是银行机构最好的做法,也是为了保护每个人”。
澳大利亚银行禁止BitcoinBabeAU
“这是几周以前我收到的信,还包括一份T&C小册子。我强调了它们提及的条款。我有PTY/LTD公司,也纳税,在OAIC注册登记,进行了所有相关KYC/AML/CTF审查。pic.twitter.com/DShAZPIjyi”。
——Bitcoin Babe (@BitcoinBabeAU) 2017年12月29日
澳大利亚比特币爱好者@BitcoinBabeAU在上述推特中报告了自己在澳大利亚银行机构遇到的问题。她说目前自己完全遵守监管合规要求,然而认为自己还是不公平的成为国内银行机构的目标。目前她还没有阐述细节,但是她的境遇的确凸显了银行客户不得不受制于账户供应方。
如果你的银行拒绝支付你的资金,那么你将无法获得自己的钱。银行在这方面的强势的手段只会进一步激励机构控制外的去中心化货币的支持者,比如比特币和其他加密货币。银行客户可能遭遇不确定的账户标记,而澳大利亚银行机构没有为此提供故障保护机制,如此该国银行机构的形势不容乐观。
bbmeyfa
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Re: 据称澳大利亚银行机构冻结比特币用户账户
January 03, 2018, 03:51:21 AM
#2
现在很多国家政策都在打压管制比特币,但是比特币的价格还是上涨了,不知道国内又会搞什么幺蛾子。
shaoyin01
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Merit: 10
Re: 据称澳大利亚银行机构冻结比特币用户账户
January 03, 2018, 05:36:32 AM
#3
關注下,不知接著又會發生什麼事。
freehero
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Merit: 100
Re: 据称澳大利亚银行机构冻结比特币用户账户
January 03, 2018, 07:34:48 AM
#4
澳大利亚属于比较保守的国家,好在它的比特币交易市场份额并不大
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