Binance to stop providing services to EU clients after failing to obtain licence - FT中文网
登录×
电子邮件/用户名
密码
记住我
请输入邮箱和密码进行绑定操作:
请输入手机号码,通过短信验证(目前仅支持中国大陆地区的手机号):
请您阅读我们的用户注册协议隐私权保护政策,点击下方按钮即视为您接受。
区块链与数字货币

Binance to stop providing services to EU clients after failing to obtain licence

World’s biggest crypto exchange tells customers how to withdraw their money as MiCA rules set to come into force
00:00

{"text":[[{"start":10.4,"text":"Binance has told its customers in the EU that it will stop providing services to them from next week because it will not be licensed to operate in the region, in a significant setback for the world’s biggest crypto exchange."}],[{"start":23.3,"text":"From July 1, all crypto companies operating in the EU must hold a licence under the bloc’s Markets in Crypto-Assets Regulation or risk being penalised. "}],[{"start":33.45,"text":"Binance’s application in Greece for a bloc-wide licence was rejected last week, less than a fortnight before the deadline comes into force, and the exchange now plans to apply through France, where it has previously been in talks about a licence, according to people familiar with its thinking. "}],[{"start":50.45,"text":"However, even if approved, any licence is likely to come well after the July 1 deadline and in the meantime the exchange is not allowed to serve EU customers. "}],[{"start":60.7,"text":"Binance customers in Poland, Italy, Spain and France — where the company currently holds local licences — have received emails this week telling them how to withdraw their money from the exchange because the company “will not be granted a MiCA licence by 30 June 2026”. "}],[{"start":76.2,"text":"Binance said the company did not receive a formal decision on its application in Greece and so “took the prudent decision to withdraw the Greek application and pursue authorisation in another EU member state."}],[{"start":88.65,"text":"“Europe remains an important market for Binance, and our commitment to a clear, fair and harmonised MiCA framework is unchanged. We are confident we will secure a MiCA licence in the coming months and will announce the relevant member state when ready,” it said. "}],[{"start":103.45,"text":"“Some users may be impacted before July 1, and we are communicating directly with affected users — we are not telling users to withdraw their funds by July 1. User assets remain safe and secure,” it added. "}],[{"start":116.25,"text":"France’s AMF declined to comment. Greece’s Hellenic Capital Market Commission declined to comment."}],[{"start":122.65,"text":"The failure to get EU approval marks a major setback for the crypto exchange, which has sought to position itself as compliant with regulations after years of penalties and lawsuits around the world. "}],[{"start":135.45000000000002,"text":"In 2023, it pleaded guilty to criminal charges related to money laundering and breaching international financial sanctions, agreeing to pay more than $4.3bn in penalties to US authorities. Changpeng Zhao resigned as its chief executive and pleaded guilty to a criminal charge, spent four months in US prison and was later pardoned by President Donald Trump. "}],[{"start":159.15,"text":"“Binance continues to engage constructively with regulators based on its current governance, compliance and controls — and, again, our application was deemed complete and compliant,” it said."}],[{"start":171,"text":"In an effort to win approval from authorities in Athens, Binance committed to hiring many staff and opening an office in Greece, while promising to bring billions of euros in investment to the country, two people familiar with the process said. "}],[{"start":184.25,"text":"But its Greek application was ultimately rejected because of concerns in many areas, in particular its money laundering controls and whether Zhao passed the “fit and proper” test, they added."}],[{"start":196.85,"text":"The exchange has previously faced problems in the EU. Last year, French officials opened a judicial investigation into Binance as it was “likely to have assisted in habitual money laundering . . . in particular drug trafficking and tax fraud.” Binance denied the allegations. The company has been banned in the UK since 2021. "}],[{"start":216.4,"text":"“We are dedicated to securing our MiCA licence and remain ready to operate under a fair, predictable and genuinely harmonised European framework,” Richard Teng, the company’s co-chief executive, said this week, adding that the company remains committed to getting an EU licence “in the coming months”."}],[{"start":234.45000000000002,"text":"Some EU-licensed rivals have seized on the opportunity presented by Binance leaving Europe. "}],[{"start":240.55,"text":"“You can like Europe’s regulatory approach or not, but the reality is that the EU values regulation and consumer protection,” Eric Demuth, founder of Bitpanda, wrote on X, as he invited traders to try the Austrian crypto exchange."}],[{"start":255.75,"text":"Star Xu, founder of OKX, similarly took to social media to describe his company’s “trustworthy crypto and fintech services”."}],[{"start":264.1,"text":"Additional reporting by Eleni Varvitsioti"}],[{"start":276.1,"text":""}]],"url":"https://audio.ftcn.net.cn/album/a_1782462977_3256.mp3"}

版权声明:本文版权归FT中文网所有,未经允许任何单位或个人不得转载,复制或以任何其他方式使用本文全部或部分,侵权必究。

能源危机加剧,燃料补贴拖累公共财政

过去四个月,出台燃料补贴以保护消费者免受价格飙升影响的国家数量增加了一倍多,各国财政压力进一步加重。

全球最火热股市为何反成韩国之累

韩国股价的剧烈波动正在损害国家形象。

必须采用不同方式监管金融领域的AI

在我们急于监管之前,我们应该思考如何不剥夺这项工具的益处,又管理好其造成伤害的风险。

他会成为印度尼西亚下一任总统吗?

德迪•穆利亚迪在社交媒体上的高度活跃,帮助他与选民建立起深厚联系。在许多人眼中,他是一个真正贴近民众的“自己人”。
9小时前

多边主义不是理想主义,而是现实必需

我们需要加强现有合作体系,而不是另起炉灶。

一周展望:日本央行担心通胀超调有没有道理?

投资者正评估日本央行将以多大力度继续加息,以及该行能否跑赢曲线,从而遏制通胀、支撑日元。
设置字号×
最小
较小
默认
较大
最大
分享×