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大都会银行暂停所有加密货币相关国际电汇

据《财富》杂志报道,大都会银行控股集团近日已经暂停了所有加密货币相关的电汇。

这项决定对于加密货币行业来说是非常重要的。据《财富》报道,大都会银行此前因为对比特币非常友好而在该加密货币行业有很好的的口碑,此举可能影响到该公司的股价。

据报道,大都会银行是美国主要加密货币交易所Coinbase的主要服务提供商之一。该银行此举会对使用该行服务的Coinbase用户造成影响。

大都会银行的官方立场目前还不清楚,但国际加密货币交易的不可验证性风险是导致该行作出这个决定的原因。

满足了解客户(KYC)法规的需要增加了在当前宽松的加密货币环境中增加监管的可能性。

上周五,美国财政部部长史蒂文·麦努钦表示,控制和管理加密货币转账的国际化趋势可能即将到来。

In a move that will have far-reaching implications, Metropolitan Bank Holding Corp has halted all cryptocurrency related wire transfers, effective immediately, per a report from Fortune. The information came from statements by Metropolitan customers who were informed that the bank would be “ceasing all international crypto-related wire transfers.”

The decision is highly significant for the cryptocurrency industry. Metropolitan Bank has earned a reputation for being Bitcoin-friendly, according to Fortune, which will likely impact its stock price.

For example, Metropolitan is reportedly one of the main service providers for US-based cryptocurrency exchange Coinbase.

Sign of future regulation

The bank’s official position has not yet been made clear, but it appears that the risk of inability of verification for international cryptocurrency transactions has led to the move. The need to meet Know Your Customer (KYC) regulations has increased the potential for increased regulation in the currently loose cryptocurrency climate.

Friday, US Treasury Secretary Steven Mnuchin indicated that an international effort to control and manage transfers in cryptocurrency could be forthcoming.


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