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德国金融监管局对数字货币交易所发布禁令
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Topic: 德国金融监管局对数字货币交易所发布禁令 (Read 101 times)
goodyang
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德国金融监管局对数字货币交易所发布禁令
January 31, 2018, 08:28:31 AM
#1
德国金融监管局(BaFin)已经对柏林数字货币交易所Crypto.exchange GmbH发布禁令,要求该交易所立刻停止金融券商业务。
根据德国金融监管局发布的一份声明表示,该交易所在他们的网站btc-now.de上面发布广告,称可以把客户的比特币换成欧元,还能帮客户在股票交易所上出售比特币。该公司还表示,他们能够在30分钟之内,将兑换好的欧元或股票转给投资者客户。
不仅如此,根据彭博社报道称,有用户反映自己把比特币转给该交易所之后,就没有收到过任何钱,因此德国金融监管局决定立即实施这项禁令。
不过有消息称,虽然这项禁令是立即执行的,但并不是“最终”决定。但目前,上述提到的该交易所网站是没有正常运营的。
早在去年四月,德国金融监管局就下令叫停了一家支付处理商与维卡币的合作项目。目前,维卡币被多个国家指控涉嫌数字货币欺诈,而且在意大利一家被处以260万欧元的罚款。
(原标题:德国金融监管局对柏林数字货币交易所Crypto.exchange发布禁令 要求其停止金融券商业务)
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Re: 德国金融监管局对数字货币交易所发布禁令
February 05, 2018, 10:41:52 AM
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德国金融监管局对柏林数字货币交易所Crypto.exchange发布禁令 要求其停止金融券商业务
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