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[lastpost] => 2758081 休眠比特币转移：3-5 年后转移了 31,968 个 BTC，价值 37 亿美元（转） 1755572003 小钱儿
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[虚拟币交流]
外媒爆德国监管机构已拒绝币安注册加密货币托管牌照（转载）
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先前率先披露币安取消奥地利牌照申请的Finance Forward，再次爆出德国监管机构已5 r) D2 r! a7 D: e) k
拒绝币安在该国的注册申请，而币安近期在欧洲已接连发生遭多国拒绝注册的情况。* j# Z; o* y& x4 W
币安德国高管：合规难度高
# E+ Z, ~3 l" Q4 e) B6 b金融媒体Finance Forward爆料，文中引用知情者称，币安正计划在德国申请牌照，但德国联邦金融监管局. M3 R+ M! u: b+ X. \ g) V
(Bafin)已拒绝申请。
& V) u/ u1 k) Z4 C3 m币安总理Jonas Jünger在今年3月上任至今近4个月，他最重要的任务可能是确保币安获得德国牌照，但他在6月6
/ ~8 I0 X3 t' m) E) A日接受专访时谈到这项任务的困难度：我的首要任务是建立币安德国分部，目前正进行注册申请，尚未获准运
9 @6 b% }, ?: h' G' z. i; m营。德国的监管要求相当高，但批准也代表着德国对于「成为金融中心」发出强烈信号。
1 M# B! I9 W1 v他表示币安德国在2022年8月申请了加密货币托管牌照，但迄今获得托管牌照的平均时程为480天，且加密货币及
9 b! ^* E& D; C8 a托管业务相对早期，相关法规不断变化，坦言预计注册申请会是一个长期过程。: S. U/ |: `& i% N# p" p' Q4 g' @2 b
币安发言人：无法透露细节5 N' }! W/ O+ q+ h k& b) R* m
知情者称德国联邦金融监管局(Bafin)已明确拒绝了币安德国的申请。
, ]- P* p' S& Q- E# i3 i+ q1 [Bafin发言人表示，监管机构不对特定公司发表评论。
6 |) X# O) V4 _9 P币安发言人对此回复：虽然我们无法透露与监管机构讨论的细节，但我们正持续满足Bafin的要求，这会是一个长2 y" ~+ b& V: i, N; Y, Q
期过程，相信我们有合适的团队、政策与监管机构进行商讨。* v( G7 \ @, o, O- h; b
币安欧洲版图受挫* D9 U H) c' d! W
若报导属实，币安于欧洲国家在申请牌照上，的确困难重重。+ W4 Z2 j& X v
近期币安在欧洲遇到的监管困境如下：1 w" U) `5 ~# h. m/ b1 ]' y
英国：币安英国分部已取消向金融行为监管局(FCA)注册! U+ |: l6 ?# n( z2 B, ~7 j
荷兰：币安宣布退出荷兰市场，七月中旬后仅提供出金服务+ S4 t* a/ N5 _) |, j+ M
比利时：比利时金管局勒令币安停止提供服务，恐涉及刑事罚则- @5 [( a1 y+ c& A9 v* l
奥地利：已取消奥地利牌照申请，将遵循MiCA框架重返欧盟 k" a9 i. Q# U( P2 d s) W
法国调查：外媒曝币安法国涉及洗钱遭当局调查，赵长鹏驳斥
6 F8 `1 \$ t; p% X+ q# o6 R2 ~7 p1 }. i4 o; Z! l* _
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先前率先披露币安取消奥地利牌照申请的Finance Forward，再次爆出德国监管机构已拒绝币安在该国的注册申请，而币安
* y% r( P }* q近期在欧洲已接连发生遭多国拒绝注册的情况。9 z- v# X) d! L7 W& m
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