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澳大利亚“四大行”以潜在欺诈为由 冻结比特币持有人向数字货币交易所转
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Topic: 澳大利亚“四大行”以潜在欺诈为由 冻结比特币持有人向数字货币交易所转 (Read 119 times)
waitinglin0909
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澳大利亚“四大行”以潜在欺诈为由 冻结比特币持有人向数字货币交易所转
December 30, 2017, 02:01:58 PM
#1
澳大利亚比特币持有者表示,多家本地知名银行似乎有意冻结他们的银行账户,禁止他们使用法定货币购买加密数字货币,而且至少有一家比特币交易所已经对这种行为感到“不爽”了。另一方面,很多比特币持有者对澳大利亚银行的这种做法也感到很不安,因此很多网友在社交媒体上披露此事,并引发了热议。
澳大利亚“”四大行以存在潜在欺诈为由 拒绝比特币持有人向数字货币交易所转移资金
澳大利亚四大行冻结加密数字货币用户账户
据悉,大批澳大利亚比特币持有者在社交媒体上发布信息,称当地“四大行”已经停止他们使用银行账户资金在比特币交易所进行交易,甚至有些人称自己的账户已经被冻结了——这四家澳大利亚规模最大的银行分别是:澳大利联邦银行、澳新银行、澳大利亚国民银行、以及西太平洋银行。
Coinspot是目前澳大利亚最受欢迎的加密数字货币交易所,该交易所已经宣布将会暂时持有澳大利亚法定货币,以应对与银行之间的摩擦问题。该交易所发表声明称:
“我们向所有用户保证,我们对你们遭遇的情况同样感到很不满意,但不幸的是,澳大利亚银行目前似乎不愿意与数字货币行业进行合作,导致频繁的账户关闭和账户限制情况出现。”
澳大利亚人约翰·拉奇(John Rudge)对银行忽然针对比特币交易所做出的行为感到不满,他表示:
“我不相信银行对你们的客户做了些什么,我们不是津巴布韦,当然,你或许能够体会到,银行似乎感受到他们的‘危机’已经出现了。”
不过,约翰·拉奇也表示,当时他致电比特币交易所的时候,似乎他们早就知道了银行的这种做法。因此,他对比特币交易所也表达了不满,并愤怒的说道:
“至少你可以提前一些时间通知我们,这样我们可以提前储备些钱在手上,而不是保持沉默。”
“小虾米”比特币交易所对抗“大鲸鱼”四大行
澳大利亚国民银行表示,他们这种做法是“有法可依”的,因为该行的服务条款里有可以拒绝处理国际资金转账或国际现金管理交易的规定,这项规定适用于比特币。根据《悉尼先驱晨报》的报道,澳大利亚国民银行认为,旗下客户转移资金的目标账户之前有欺诈、或是企图欺诈的历史,所以进行了禁止转账和冻结账户的操作。
另一位比特币持有者米歇尔·朱丽科(Micheal Juric)向《悉尼先驱晨报》透露,目前已经有30家澳大利亚本地银行关闭或冻结了和比特币交易所有关联的银行账户,并且展示了澳新银行的来信照片——其中显示,她的账户将会按照条款规定暂时关闭,并且一直要到2018年1月30日才能重新使用。
澳大利亚“”四大行以存在潜在欺诈为由 拒绝比特币持有人向数字货币交易所转移资金
目前,澳大利亚“四大行”的发言人都表示,他们的行为都是以反洗钱法和监管要求为依据的,并没有特别针对比特币或其他加密数字货币。澳大利亚联邦银行发言人表示:
“虽然我们不支持比特币,因为它并不受监管约束,但是澳大利亚联邦银行不会阻止个人客户购买虚拟货币的权利。”
taoguhuilixiang
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Re: 澳大利亚“四大行”以潜在欺诈为由 冻结比特币持有人向数字货币交易所$
December 30, 2017, 07:33:51 PM
#2
拒绝比特币持有人向数字货币交易所转移资金
kunsilee
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Activity: 80
Merit: 10
Re: 澳大利亚“四大行”以潜在欺诈为由 冻结比特币持有人向数字货币交易所$
December 30, 2017, 07:48:36 PM
#3
不明真相,圍觀好了。
Supermember
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Activity: 36
Merit: 0
Re: 澳大利亚“四大行”以潜在欺诈为由 冻结比特币持有人向数字货币交易所$
December 31, 2017, 01:12:13 AM
#4
怪不得,有朋友转钱说很慢,一个星期了,还没到帐,钱转出也变慢了。
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澳大利亚“四大行”以潜在欺诈为由 冻结比特币持有人向数字货币交易所转
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