Binance 在引起监管机构（这次是来自菲律宾证券交易委员会）的注意后再次成为人们关注的焦点，监管机构警告不要在全球交易所进行投资。
该警告包含在 Infrawatch PH 发送给 SEC 的一封信中，Infrawatch PH 是一家公共政策研究机构，旨在将该加密货币交易所列为“未注册”实体的黑名单。
Infrawatch PH 要求菲律宾监管机构立即调查并禁止币安在菲律宾开展业务。
该智库此前还要求贸易和工业部 (DTI) 调查加密货币交易所的运营情况。
在 Infrawatch PH 的召集人 Terry I. Ridon 发送给 SEC 的一封长达 12 页的信中，该组织概述了它希望该机构对交易所采取的具体措施。
信中指出：
“因此，它没有适当的权力和/或许可来招揽投资，因为只有注册实体才能申请并获得必要的许可来招揽投资。”
据 Infrawatch 称，菲律宾前财政部长卡洛斯多明格斯最近发出的公开警告进一步支持了里顿的说法。
图片：菲律宾中央银行
该咨询明确指出，该数字货币交易所在美国证券交易委员会或该国中央银行 Bangko Sentral ng Pilipinas (BSP) 没有任何记录。
BSP此前曾根据2017年第944号文发布《虚拟货币兑换指引》，重申风险投资家不具有“法定货币地位”，不由任何政府发行或担保。
SEC 董事奥利弗·O·莱昂纳多 (Oliver O. Leonardo) 也支持 Infrawatch 召集人的说法。莱昂纳多在一封信中表示，根据他们的初步评估，“币安不是注册公司或合伙企业。”
他说，该公司一直在该国营销和推广金融产品和工具，尽管它没有获得授权，没有当地办事处，并且通过第三方运营。
Infrawatch 透露，币安拥有超过 140 万用户，并已提出扩大其在繁华的东南亚国家足迹的建议。
与此同时，Binance 的美国子公司表示，由于美国证券交易委员会将该资产归类为证券，它将停止交易 Flexa 的 AMP 代币。
继上周有消息称 SEC 正在调查 Coinbase 涉嫌允许美国居民交易本应注册为证券的数字资产后，SEC 已采取行动。
荷兰中央银行两周前透露，币安因在没有适当文件的情况下在荷兰经营而受到处罚。
4 月，监管加密服务提供商注册的荷兰银行 (DNB) 对币安罚款 340 万新元。
针对交易所的美国分支机构 Binance.US 发起了集体诉讼，原因是其营销和销售已失效的 Terra LUNA 和 UST 代币。
日线图上的加密货币总市值为 1.06 万亿美元 |来源：TradingView.com 特色图片来自 Binance，图表来自TradingView.com
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