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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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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
& O) W; K/ F5 e+ b4 H7 @8 a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
4 V: k8 x0 [, n6 n. T( W4 r流。
. ]& j! q! @' X* `+ M0 T汇丰银行以「加密欺诈增加」为由限制用户交易所转账金额; _/ R$ v: X; f0 e( z% n# H+ g
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' P, o: C% a1 f4 Z9 a
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。5 }# G3 F4 A8 t7 D5 c. B1 _9 [
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1 e& a" m3 H" Y& p( N4 j
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; T* g8 d0 T8 j3 C, m
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。* C- l( ?9 O$ B5 N
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
5 r5 {0 [3 e. \( d- C& N行和联络中心。- B7 l7 C* K" R# p" C
加密业内人士抨击汇丰新规
* k3 L# t9 U' l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/ W. S" M& ~/ a& e
Services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,5 s j s$ ? ^3 ]3 a) x* m
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。
/ K+ v* }0 F* i6 _2 e3 g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1 i9 a! ?9 ]) m6 y |% s- ^# e
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1 w7 f+ l; p5 p$ c* Y8 g! H
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。: w8 p* l1 G3 Y) M; H8 N' o* }
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
* F. |, | u& g9 y% x, z$ A- @力。
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