Philippines 'DTI Tshem Tawm Hu Rau Binance Txiav Txim Siab, Hais Txog Tsis Muaj Cai Raws Cai ⋆ ZyCrypto

Binance Bites Back At Claim It Enabled The Laundering Of $2.4 Billion In Stolen Crypto

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Lub Philippines Lub Tsev Haujlwm Saib Xyuas Kev Lag Luam thiab Kev Lag Luam tau teb rau kev hu xov tooj rau kev txwv ntawm Binance hauv kev pom zoo ntawm kev sib pauv crypto. Lub DTI tau muab pov tseg daim ntawv thov kom txwv kev sib pauv los ntawm kev ua haujlwm hauv Philippines raws li nws tau taw qhia tias tsis muaj kev cai lij choj lossis kev tswj hwm qhov chaw uas cov nqi coj mus pauv tuaj yeem raug xa mus.

Lub DTI lees paub tsis muaj kev cai lij choj hais txog cov cuab tam crypto

Teb rau lub xav tank uas tau hu rau kev txiav npluav ntawm Binance, Infrawatch PH, DTI tau hu kom saib xyuas qhov sib txawv ntawm cov cuab yeej cuab tam crypto thiab lwm yam khoom ntawm cov neeg siv khoom raws li tau piav qhia los ntawm lub teb chaws cov ntsiab lus kev lag luam.

"DTI tsis muaj kev txiav txim siab los ua cov ntawv thov rau kev muag khoom thiab kev tso cai nce qib los txhawb cov peev txheej virtual hauv qhov tsis muaj kev cai lij choj meej txog qhov teeb meem," Nws hais tias, ntxiv tias cov tuam txhab nyiaj txiag koom nrog txhua hom kev lag luam lossis kev txhawb nqa yuav tsum ua raws li cov txheej txheem tswj hwm tau sau los ntawm Banko Sentral ng Pilipinas (BSP), lub tuam txhab nyiaj hauv nruab nrab ntawm Philippines.

"Rau peb qhov kev paub, tam sim no tsis muaj cov cai tshwj xeeb tseem tau tshaj tawm los ntawm BSP hais txog kev muag khoom thiab kev txhawb nqa kev ua ub no cuam tshuam nrog kev lag luam cryptocurrency hauv Philippines," nws xaus lus.

Filipino xav tias tank Infrawatch PH xav Binance tawm hauv lub tebchaws 

NW nyuam qhuav ib lub lim tiam rov qab, Filipino xav tank Infrawatch PH hu ua rau kev txwv ntawm Binance kev ua haujlwm hauv tebchaws Philippines, ceeb toom tias kev sib pauv tau ua tiav kev muag khoom thiab kev tshaj tawm hauv lub tebchaws yam tsis muaj daim ntawv tso npe tsim nyog rau xyoo.

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Binance tsis ntev los no tau muab cov ntawv tso cai sau npe ntawm tus nqi nrawm dua li ua ntej thoob plaws Tebchaws Europe hauv qhov zoo li yog systematic loj hlob txav. Changpeng "CZ" Zhao, Binance CEO, tau hais, lub hli tas los, tias kev sib pauv tab tom nrhiav kom tau txais daim ntawv tso cai Virtual Asset Service Provider (VASP) hauv Philippines.

Nco qab tias Infrawatch PH, lub hli dhau los, kuj tau hais kom BSP ncua thiab txwv Binance los ntawm kev ua haujlwm hauv tebchaws Philippines raws li VASP tsis tau sau npe - qhov no tuaj ib lub lim tiam tom qab Binance's CZ tau tshaj tawm tias qhov kev pauv hloov pauv kom ruaj ntseg daim ntawv tso cai. Carlos Dominguez III uas yog tus Secretary of Finance hais tias lawv tab tom saib Binance.

Infrawatch PH, hauv nws tsab ntawv mus rau BSP, ntxiv hais kom lub txhab nyiaj tsis lees txais cov ntawv thov yav tom ntej los ntawm Binance kom tau txais daim ntawv tso cai ua haujlwm hauv lub tebchaws tom qab kev sib pauv tau raug tshem tawm. Cov neeg Filipinos uas siv kev sib pauv tos txais daim ntawv tso cai los ntawm Binance, qhov no yuav pab tau qhov kev sib pauv foob nws txoj haujlwm raug cai hauv kev lag luam khoom vaj khoom tsev hauv zos.

Tau qhov twg los: https://zycrypto.com/philippines-dti-discards-calls-for-binance-ban-citing-absence-of-legal-grounds/