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歐盟監管機構 ESMA 分別對投資者及企業發出 ICO 警告
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Topic: 歐盟監管機構 ESMA 分別對投資者及企業發出 ICO 警告 (Read 125 times)
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歐盟監管機構 ESMA 分別對投資者及企業發出 ICO 警告
November 17, 2017, 08:56:38 AM
#1
歐盟監管機構「歐洲證券及市場管理局」(ESMA) 擔心 ICO 可能不符合其規範標準,已分別向投資者和發行企業發出了警告。
該機構的聲明指出,ESMA 觀察到全球和歐洲的 ICO 項目增長快速,並擔心投資者可能不知道投資 ICO 時所面臨的高風險。此外,ESMA 也擔心發起 ICO 的公司可能在沒有遵守歐盟相關法規的情況下開展活動。
ESMA 警告投資者:
因為 ICO 是非常冒險和投機性很強的投資,有著損失所有投資資金的風險。代幣的價格通常非常波動,長期下來投資者可能無法回本。另一個關鍵風險則是,某些 ICO 的結構可能超出了歐盟法律和法規的範疇,在這種情況下,投資者無法獲得歐盟的保護。此外, ICO 也容易成為欺詐或洗錢的媒介。
ESMA 警告企業:
在 ICO 被認定為金融工具的情況下,推出 ICO 的公司可能會進行受管制的投資活動,在這種情況下,它們需要遵守相關立法。ESMA 強調,參與 ICO 的公司應該認真思考其活動是否為受管制的活動,任何不遵守相關規則的活動將構成違規行為。
與幾個月前的爆炸性增長相比,來自各國監管機構的壓力似乎使得 ICO 的數量及所募金額有所下降。
隨著全球最大的衍生品交易市場 CME 集團宣布比特幣期貨交易將在下個月中旬正式 上線 ,符合法律規定的加密貨幣投資標的便逐漸浮出水面。
因應這波趨勢,ESMA 藉此機會提醒有意進行 ICO 的公司必須遵守歐盟關於反洗錢 (AML) 的指令。該機構表明:
企業本身有責任要考慮到監管框架,徵求必要的許可,並符合相關的要求。
近幾個月,包括加拿大和英國在內的幾個國家都對 ICO 這種金融活動表達類似的擔憂。而在中國禁絕 ICO 後,中國交易所 BTCC 的執行長李啟元曾表示,他認為中國政府不太可能在近期內取消這項禁令。
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