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[虚拟币交流] 汇丰:限制英国用户入金到加密交易所!业内指责老古板、没人权(转载)
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1#
顶级跨国银行汇丰(HSBC)曾在今年3月份向客户发函宣布禁止通过旗下信用卡购买加密9 E9 p; H0 ?1 z5 L; i
货币,已对加密货币用户造成一定限制。昨(11)日晚间,再传汇丰银行加密入金新规,进一步限制加密货币资金
  V$ p7 p1 {4 T- k1 K5 x: k5 g流。
" a5 K- V# z( n( T% O) N6 |" y汇丰银行以「加密欺诈增加」为由限制用户交易所转账金额
& E/ Z  f" N- F. C' A3 r' C# }5 [据Trustnodes报导,汇丰银行已于本周发送电子邮件给英国用户,说明资金使用新规定,该银行将限制客户向加& D/ t+ l9 Q8 R+ Q% d0 I' v
密货币交易所转账的单笔及总量金额:金额限制为单笔转账金额2,500英镑,每月不得超过10,000英镑。
6 Q: L# s2 Y' r+ h2 W汇丰银行也详细说明了启用新规的缘由,在他们看来,「加密货币欺诈」频率提升正不断威胁者客户的资金安5 L! Q: g, q4 ?$ }8 {% k$ T5 V5 P
全:金融市场行为监管局(FCA)曾警告,投资加密货币资产通常需要承担非常高的风险。加密货币的价值可能会很
" d+ a; }7 k# o: `3 K快发生变化,所有投资的资金都面临风险,因此您可能会失去一切。
3 D9 l' R* `# p而新规将自8月29日起实施,受到限制的将包括汇丰银行客户的借记卡、数字银行服务(网上银行和手机银行)、分2 x( U: m8 f0 t2 a# x
行和联络中心。
" U8 c; E" J" \7 Y+ z5 w. n加密业内人士抨击汇丰新规
( Y2 G1 k- m. h* L4 V由于汇丰新规已然威胁到其客户对其资金的掌控权,因此迎来不少业内、政界人士的抨击。顾问公司Cassiopeia
* e% y; B) ?) `) s7 e' h4 X3 EServices的创办人Stefania Barbaglio认为这是在蔑视公民的基本权利:金钱也是一种商品,这是一项基本权利,
: r: S* l1 x, T2 s同样的原则也适用于银行业。每个人都应该能够获得掌控自己财务和自由交易的能力。
' {  S8 J) E6 y不仅于此,Barbaglio还认为汇丰银行当前的陈旧观念、对新事物的较低接受度可能会使其自身走向灭亡:银行不
- S' Q6 K) U) }( m4 L* G- `喜欢加密货币,他们将其视为骗局。这种叙述没有承认加密货币的革命潜力,数字资产进步也是传统银行难以接* W; x! f$ P( l: r
受的范式转变。如果银行无法调整、创新和适应前瞻性行业,它们就会灭亡。
3 L* \2 g( n: F/ D; X此外,英国在任总理Rishi Sunak公认采取加密货币友好政策,因此,汇丰银行新规也可能受到来自英国ZF的压, b2 B! D3 k0 T
力。3 ~/ Q0 L2 P, V6 y+ a  C

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看来也是不错的交易所的了
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3#
这个限制倒也是有必要的了啊。
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4#
这是人家银行自己的权利吧,扯什么的人权呢
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5#
主题回复处广告图案-天策传媒
这样的限制也是有考虑了吧
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不知道为什么要限制英国的客户
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:) :( :D :'( :@ :o
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:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory:
:) :( :D :'( :@ :o
:P :$ ;P :L :Q :lol
:loveliness: :funk: :curse: :dizzy: :shutup: :sleepy:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
:hug: :victory: :time: :kiss: :handshake: :call:
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