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欧洲加强加密货币公司监管,意大利对三家公司下禁令

全新的互联网金融模式国际资讯监管与政策

欧洲加强加密货币公司监管,意大利对三家公司下禁令

11月19日,意大利国家证券交易委员会(CONSOB)发布官方消息称,称已对三家未获得投资服务资格证的加密公司已发出了停业指令。

第一家公司经营一个名为Richmond investment的交易平台,据称其因没有注册成意大利的金融中介机构,违反了监管意大利金融市场的基本法律《金融综合法》(TUF)。意大利证券市场监管机构还暂停了另外两家公司Crypton Ltd.和Eagle Bit Trade的经营活动,同时限制了Cryptoforce Ltd.的法人代表Alessandro Brizzi的个人活动,为期90天。

有新闻报道称,专门从事加密货币PoS挖矿的公司CryptoForce推出了某种加密货币,布里齐在Facebook上为CryptoForce公司做推广,Eagle Bit Trade则向意大利投资者提供明显未经授权的“投资组合”。

意大利国家证券交易委员会作出该强制措施之际,正值欧盟各国呼吁加强对加密货币的监管。今年9月,总部位于布鲁塞尔的智库布鲁盖尔(Bruegel)呼吁欧盟各国部长对数字货币如何出售给投资者进行更严格的审查。

11月,德国金融监管机构金融监管局(BaFin)下令总部设在英国的加密公司Finatex Ltd停止其部分业务活动。该公司被勒令停止交易,因为其活动没有获得包括德国银行法(German Banking Act)在内的德国金融立法的许可。

虽然意大利没有针对加密货币业务的正式框架,但今年3月,意大利经济部宣布将制定一项法令,对该国加密货币的使用进行分类,并列出与数字货币有关的服务提供商。

据Finance Magnates称,意大利政府并没有禁止金融机构进行加密货币相关业务,而是建议他们等到正式法规出台后再开展业务。

The Commissione Nazionale per le Società e la Borsa (CONSOB) has ordered three crypto-related companies providing unauthorized investment services to cease and desist, an official release states Monday, Nov. 19.

The first company, a trading platform called Richmond Investing, has purportedly violated the Consolidated Law on Finance (TUF) — a fundamental law governing Italian financial markets — by failing to register as a financial intermediary in the country.

The  Italian securities market regulator has also suspend the activities of two other companies, Crypton Ltd. and Eagle Bit Trade, along with individual Alessandro Brizzi representing Cryptoforce Ltd., for 90 days.

According to the release, CryptoForce, a company specializing in Proof-of-Stake (PoS) mining, promoted a cryptocurrency dubbed “Crypton.” Brizzi was advertising CryptoForce on Facebook, while Eagle Bit Trade offered ostensibly unauthorized "trading packages" to Italian investors.

The CONSOB enforcement action comes amid recent calls to tighten crypto regulation in the E.U. In September, Brussels-based think tank Bruegel called on E.U. ministers for more scrutiny on how digital currencies were distributed to investors.

In November, German financial regulator BaFin ordered partial cessation of activities by U.K.-based crypto-related firm Finatex Ltd. The company was ordered to cease trading as its activities were not approved by German financial legislation, including the German Banking Act.

While Italy does not have a formal framework for crypto business, in March, the Italian Ministry of Economics announced the creation of a decree that would classify the use of cryptocurrencies in the country and list service providers related to digital currencies.

According to Finance Magnates, the Italian government has not prohibited financial institutions from dealing with cryptocurrencies, but rather recommended that they wait until formal regulations are introduced

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