U-Binance, umnini we-crypto ye-BNB ezayo ethembisayo, akayeki ukuqokelela iimbono ezimbi. kutshanje I-Binance iyenze isinyanzelo que todos sus usuarios verifiquen su identidad. Con todo, seguimos haciéndonos la gran pregunta: ¿Binance es seguro? Es la gran incógnita que ahora mismo sobrevuela la mente de no pocos inversores de criptomonedas después de que Binance haya anunciado que elimina sus contratos de futuros en Europa (poco después de haber anulado las ukuhoxiswa kwee-euro kunye neepounds ngokudluliselwa kwebhanki.
Ngaba iBinance inokuthenjwa kwaye ikhuselekile?: Ulandelelwano lweNgxaki
El utshintshiselwano yeBitcoin esetyenziswa kakhulu kwihlabathi (ikakhulu ngenxa yayo isikhwama yekamva), UJulayi uqalise ukuxakeke kakhulu kunye nemibono yazo zonke izinto ezithandayo: kukho abo baqinisekileyo ukuba uBinance uyi-scam, kwaye kukho abo bakholelwa ukuba uBinance ukhuselekile. Inkampani ekhokelwa nguChangpeng Zhao kuye kwafuneka ijongane neengxaki ezininzi zokulawula e-UK nakwihlabathi jikelele, eyona nto yakutshanje yayiluphando lweSecurities and Exchange Commission (SEC) yaseThailand.
Iingxaki zikaBinance (umchasi omkhulu weCoinbase) kumazwe aseBritani zizinto eziye zabamba iintloko ezininzi kwaye amathandabuzo amaninzi ahlwayelwe malunga nokuba kungenzeka ukuba uBinance akayi kuthenjwa: NgoJuni 26, i-Financial Conduct Authority (FCA) yavala i-Binance ekunikezeni i-crypto derivatives e-UK.
La historia recuerda a la de los escándalos que han perseguido (y persiguen) a la stablecoin Theter. La del Reino Unido es tan solo la más reciente incorporación de una Uluhlu olukhulayo lwamazwe atyhola utshintshiselwano lwe-cryptocurrency ngokungenalo ugunyaziso lokuqhuba imisebenzi elawulwayo.
- Ngo-Epreli 2021, umlawuli wezezimali Alemán BaFin walumkisa ukuba Binance, omnye utshintshiselwano cryptocurrency inkulu ehlabathini, usemngciphekweni wokuhlawuliswa ngokunikela iithokheni zayo umkhondo ukhuseleko lwedijithali ngaphandle kokupapasha prospectus kubatyali-mali.
- Embindini kaMeyi ka-2021, kwavezwa ukuba uBinance wayejongene nophando lweNkonzo yeRhafu yangaphakathi. EUnited Stateskunye neSebe lezoBulungisa.
- NgoJuni 25, i-Arhente yeeNkonzo zeMali (FSA) ye EJapan ikhuphe isilumkiso sesibini ngokuchasene notshintshiselwano, ikwazisa abalawuli bayo ukuba inkampani iyaqhubeka nokusebenza kweli lizwe ngaphandle kokubhaliswa.
- NgoJuni 26, utshintshiselwano lubhengeze ukuba luya kuyeka ukukhonza abasebenzisi base-Ontario emva kweKomishoni yeeSecurities and Exchange Ontario ukuthatha amanyathelo asemthethweni ngokuchasene notshintshiselwano olungabhaliswanga.
- NgoJulayi, iKhomishini yezoKhuseleko kunye noTshintshiselwano Tailandia (SEC) ibhengeze ukuba ifake isikhalazo solwaphulo-mthetho malunga notshintshiselwano lwemisebenzi engabhaliswanga.
- Poco después, Binance deja de operar en el Reino Unido, deja de permitir sacar o ingresar dinero por tansferencias en el espacio SEPA y deja de ofrecer sus contratos de futuros en Italia, Alemania y Países Bajos.
Usuka kweliphi ilizwe uBinance? Liphi ikomkhulu layo?
Yasekwa ngo-2017, Binance ekuqaleni isekelwe e-China, kodwa ngenxa yokwandiswa ukulawulwa cryptocurrencies, ekuqaleni wafudukela Japan, ngoko Malta, ngaphambi kokuzinza uhlobo no-umhlaba, ezibiza ngokuba "Decentralized" ngaphandle kwekomkhulu. I-Binance ayichazanga ukuba yiyiphi imibutho eyisebenzisayo ukwenza imisebenzi yotshintshiselwano, apho ezo zixhobo zisekelwe khona, kwaye ukuba zilawulwa khona.
Ngelixa iqonga lotshintshiselwano linamashishini kwiindawo ezininzi zaphesheya, kuphela ngoku ibhengeze ukuba indawo yayo yeZiqithi zeCayman ayisetyenziselwa ukwenza imisebenzi yotshintshiselwano - emva kwengxelo kwiveki ephelileyo yiCayman Islands Monetary Authority (CIMA), eyathi utshintshiselwano aluzange lunikwe ilayisenisi yokunikezela ngeenkonzo ze-crypto.
“I-Binance.com ibisoloko isebenza ngokwesiseko solawulo. Nangona kunjalo, sinamaqumrhu afakwe phantsi kwemithetho yeZiqithi zaseCayman ezenza imisebenzi evunyelwe ngumthetho kwaye ayihambelani nokusebenza kwemisebenzi yokurhweba nge-crypto-exchange, "isithethi sikaBinance sixelele i-crypto outlet ekhethekileyo iBlock kwingxelo. , wongezelela: "Siza kusebenza kunye nabalawuli ukujongana nayo nayiphi na imibuzo abanayo."
Ngaba uqinisekile ukuba uBinance ayisiyonkohliso?
I-FCA ayizange yenze ingxelo malunga neBinance ngokukodwa, kodwa Ukwathumele neleta ecela iinkampani ezisebenza nge-elektroniki ezisebenza kweli lizwe ukuba zicacisele abathengi babo ngendlela ekhuselwa ngayo imali yabo.. Ukongezelela, umlawuli wabacela ukuba bacacise umahluko phakathi kokubeka imali kwinkampani yemali ye-elektroniki kunye ne-akhawunti yebhanki yendabuko.
"Sihlala sixhalabile ukuba iinkampani ezininzi ze-e-mali azichazi ngokwaneleyo umahluko wokukhusela phakathi kweenkonzo zabo kunye neebhanki zemveli, ngokukodwa ukuba ukhuseleko lwe-FSCS alusebenzi," i-FCA yabhala, igxininisa ukubaluleka kokunika abathengi "isibonakaliso esilungileyo nesibalaseleyo nawuphi na umngcipheko."
I-FSCS, okanye iNkqubo yeMbuyekezo yeeNkonzo zeZimali, ikhusela umntu okanye idiphozithi yeshishini ukuya kuthi ga kwi-£85.000. Ukuba inkampani yeenkonzo zemali enelayisensi iyatshona, njengebhanki, umzekelo, isicwangciso sinokuhlawula imbuyekezo ukuba umntu okanye ishishini elibandakanyekayo alikwazi ukwenza njalo..
I-FCA inike iiveki ezintandathu zokutshintshiselana ukusuka ekupapashweni kweleta ukukhumbuza abathengi bayo indlela imali yabo ekhuselwe ngayo kwaye icacise ukuba ukhuseleko lweFSCS alusebenzi kubo. Ukusukela ngoko, iifemu ezahlukeneyo cryptocurrency, kuquka Coinbase, I-Wirex kunye ne-Uphold, ikhuphe iingxelo kubaxhasi babo.
Kwenzeka ntoni kuBinance e-UK?
Nangona abahlalutyi abambalwa babuza ububanzi be Van uBinance ekuboneleleni nge-crypto derivatives e-UK. Iziphumo zokwenene azikhange zicothe ukubonwa. IBarclays yaba yinkampani yokuqala enkulu ukuthatha inyathelo emva kwesibhengezo somlawuli wezezimali waseBritane. Ibhanki yaseBritane yazisa abathengi bayo izolo ukuba ayisayi kuvumela iintlawulo zekhadi kwi-Binance cryptocurrency exchange.
Abanini beakhawunti yeBarclays ababethumele imali ngaphambili kuBinance bafumene lo myalezo ulandelayo izolo ubazisa ngolu tshintsho:
Kwisicatshulwa, uBarclays wachaza ukuba yenze isigqibo sokuba 'nceda ukugcina imali yabathengi ikhuselekile»Kwaye ukhuthaze abathengi ukuba babhekiselele kwiwebhusayithi ye-Binance Financial Conduct Authority ngolwazi olungakumbi.
Sala kakuhle kwiintlawulo zekhadi kwiBinance
Oku kubaluleke kakhulu: nangona uBarclays uyekile ukudluliselwa kwekhadi kwiBinance, ibhanki iqinisekise abathengi ukuba Esi senzo asichaphazeli ukukwazi kwakho ukutsala imali 'kutshintshiselwano'. Umyalezo nawo awukhankanyi ukudluliselwa kwangoko, kodwa kuphela ezo zenziwe ngekhadi letyala okanye lebhanki (kungakhathaliseki ukuba ikhadi leBinance okanye elinye ikhadi lisetyenziswa).
Abathengi abangonwabanga kwangoko baye kuTwitter ukuvakalisa iinkxalabo zabo, bafumana umyalezo ofanayo ovela kwiakhawunti esemthethweni yeBarclays UK Help Twitter. Ukuvinjelwa kuza phantse iiveki ezimbini emva kokuba i-Financial Conduct Authority (FCA) yathi i-Binance Markets Limited ayigunyaziswanga ukuba iqhube imisebenzi ye-crypto kweli lizwe.
Barclays vs Binance: Ibhanki yaseBritane ayiyodwa
I-Barclays ayisiyiyo kuphela ibhanki yase-UK enokuthi ithathe amanyathelo ngokuchasene ne-cryptocurrencies: I-Natwest isanda kukhutshwa ibhloko efanayo ngethemba lokukhusela abathengi kwi-scams kunye nobuqhophololo., ngelixa i-HSBC iye yavala abathengi ukuba bathenge izabelo ze-MSTR kwiqonga layo lokurhweba ngenxa yokuvezwa kwe-MicroStrategy kwi-Bitcoin. Ngokwenxalenye yayo, i-subsidiary yase-Bhritane ye-Banco Santander nayo yenze ukuba kube nzima ukuba abathengi bayo basebenze kunye ne-Binance.
Nangona iBarclays iyekile ukudluliselwa kwekhadi kwiBinance, iqinisekise abathengi ukuba esi senzo asichaphazeli ukukwazi kwakho ukutsala imali kutshintshiselwano.
Kwiphepha elifanayo njengomthetho weBinance, i-FCA iphinda inike iingcebiso ngokubanzi malunga nokutyalomali kwi-crypto assets. Iwebhusayithi ithi:
“Lumkela iintengiso ze-intanethi nezentlalo ezithembisa imbuyekezo ephezulu kutyalo-mali kwii-asethi ze-crypto okanye iimveliso ezinxulumeneyo. Hlala ulumkile ukuba uqhagamshelwe ngokungalindelekanga, ucinezelwe ukuba utyale imali ngokukhawuleza, okanye imbuyekezo ethenjisiweyo ebonakala ilunge kakhulu ukuba yinyaniso. "
Esi silumkiso sibaluleke ngakumbi kuBinance, njengoko Iqonga leqonga le-Binance Smart Chain lifumene ukubaluleka kwezi veki zidlulileyo ngenxa yee-hacks, ikhaphethi itsalwa yifama yobutyebi (edumileyo. iirugpulls kwiimpawu kunye iishitcoins) kunye nezicwangciso Ipompo kwaye ukulahlwa. I-Barclays inokuthi ithonywe igama likaBinance xa isenza isigqibo sayo, njengoko kungabikho iingxaki zokudlulisa imali kwezinye iintengiso, ezifana neCoinbase, okwangoku.
Ngokunyuka kwengcinezelo yokulawula, kunye neebhanki ezithatha inyathelo, i-Binance iya kufuneka isebenze ngokukhawuleza ukunciphisa nawuphi na umonakalo kwiqonga layo.
I-Binance inqumamisa iidiphozithi ze-SEPA kwii-euro
Kwakhona ngoJulayi 2021, utshintshiselwano lwabhengeza ukuba lumisa okwethutyana idiphozithi yebhanki ye-euro ye-SEPA. Iqonga lithumele le imeyile ilandelayo kubo bonke abasebenzisi bayo esibaguqulela kwiSpanish:
“Ngenxa yeziganeko ezingaphaya kwamandla ethu, sinqumamisa okwethutyana iidipozithi ze-EUR ngokusebenzisa ukudluliselwa kwebhanki ye-SEPA ukusuka ngentsimbi yesi-8am e-UTC nge-7 kaJulayi, 2021. Usenako ukufaka i-EUR kunye / okanye uthenge i-cryptocurrencies usebenzisa amakhadi okuthenga ngetyala okanye debit kwi-Binance. Sisebenza nzima ukufumana isisombululo kunye namaqabane ethu kwaye siyabulela ngomonde wakho. "
Ukuqinisekiswa kwesazisi esisinyanzelo kwiBinance
I-Binance kunye nokuqinisekiswa kwesazisi bekuhlala sisibini esingakhange sihambe kakuhle. Impikiswano utshintshiselwano I-Binance ibhengeze ngo-Agasti ka-2021 ukuba bekunyanzelekile kubo bonke abasebenzisi bayo kunye nabathengi ukuba baveze izazisi zabo. Ukuba uqinisekisa ubuwena kwiBinance kubonakala ngathi yinkqubo entsonkothileyo, sicebisa ukuba ufunde isikhokelo sethu sokufundisa.
Inqaku elimnandi, enkosi.
Ngamanye amazwi, imibutho ethile yesizwe ethi inika ukhuseleko kwimali yabasebenzisi ayiyonto ngaphandle kweelobbi ezicinezela iinkqubo zemali ezingaphaya kolawulo lwabo, njengeBinance. Ukuba akukho nto isindayo kulawulo loorhulumente kunye neebhanki, hleze umntu angahlawuli umrhumo wabo wobuqhetseba, ndithetha ... iirhafu ezinepesenti encinci ebuyela kwizibonelelo zentlalo kunye nezinye kwiingxowa zabanye. Bade bathathe inkululeko yokukhawulela iintlawulo kuBinance, benyathela inkululeko yabasebenzisi babo; Kumele ukuba nge-plandemic sele siqhele ukuba ngabagcini babantwana kunye nokunyathela inkululeko kunye namalungelo ethu ngokusukela "ukulunga okuqhelekileyo." Ngokuqinisekileyo, yonke into ehoxisa imali kwiBinance kwiibhanki zethu yamkelekile. Umgangatho ophindwe kabini?