Binance To End Ruble Payments As It Winds Up Partnership With Russian Payment Firm Advcash, WSJ Says
据《华尔街日报》报道，币安将终止与俄罗斯支付公司 Advcash 的合作关系，并终止卢布支付。
发布: 2023/11/03 06:01 阅读: 759
According to the Wall Street Journal (WSJ), Binance intends to terminate its partnership with Advanced Cash (AdvCash), a Russian payment provider. As a result, ruble-based transactions will no longer be supported.
据《华尔街日报》（WSJ）报道，币安拟终止与俄罗斯支付提供商 Advanced Cash（AdvCash）的合作关系。因此，将不再支持基于卢布的交易。
Sources familiar with the matter reported to the WSJ that AdvCash was utilized to transfer money between Russian banks that were subject to sanctions and the exchange.
知情人士向《华尔街日报》报道称，AdvCash 被用来在受制裁的俄罗斯银行和交易所之间转账。
Binance intends to end its partnership with Advcash, according to a report by WSJ.
据《华尔街日报》报道，币安打算终止与 Advcash 的合作关系。
The reason for this decision is that Advcash enables the transfer of funds to customers of Russian banks that have been subjected to sanctions. #CRYPTO #Bitcoin #web3 #NFTs #ETHEREUM pic.twitter.com/UX2euPY5hn
做出这一决定的原因是 Advcash 能够将资金转移给受到制裁的俄罗斯银行的客户。 #CRYPTO #Bitcoin #web3 #NFTs #ETHEREUM pic.twitter.com/UX2euPY5hn
NFT expert Big Mike, also known as the NFT Guru, shared a tweet on November 1, 2023.
NFT 专家 Big Mike，也被称为 NFT Guru，于 2023 年 11 月 1 日分享了一条推文。
This aligns with the exchange's objective to completely withdraw from the Russian market due to thorough legal examination prompted by the Ukraine invasion.
这符合该交易所因乌克兰入侵引发的彻底法律审查而完全退出俄罗斯市场的目标。
Binance entered into a partnership with Advcash in 2019, allowing consumers to make deposits and withdrawals in rubles.
币安于 2019 年与 Advcash 建立合作伙伴关系，允许消费者以卢布进行存款和取款。
In this partnership, Advcash offered links to "independent exchange providers" capable of facilitating transfers from customers' accounts at Russian banks to the cryptocurrency trading platform. This allowed users to easily convert between fiat and crypto currencies, both from their Advcash and Binance accounts.
在此次合作中，Advcash 提供了“独立交易提供商”的链接，能够促进从俄罗斯银行的客户账户到加密货币交易平台的转账。这使得用户可以从他们的 Advcash 和 Binance 账户轻松地在法定货币和加密货币之间进行转换。
According to an Advcash spokesperson, The Block was informed that Binance has not provided any updates regarding the termination of their partnership.
据 Advcash 发言人称，The Block 获悉，币安尚未提供有关终止合作关系的任何最新消息。
The spokesperson stated that Advcash did not assist in transferring any funds between sanctioned banks and Binance. They also mentioned that Advcash ceased processing credit card deposits in Russian rubles from their customers in March 2022.
该发言人表示，Advcash 并未协助在受制裁银行和币安之间转移任何资金。他们还提到，Advcash 已于 2022 年 3 月停止处理客户的俄罗斯卢布信用卡存款。
The individual stressed that AdvCash is a regulated platform that is "dedicated to adhering to all relevant laws."
该人士强调，AdvCash 是一个受监管的平台，“致力于遵守所有相关法律”。
According to the statement made to The Block, the individual mentioned that the process involves checking all users against all available lists of sanctioned individuals and implementing complete KYC and AML procedures through reliable KYC providers.
根据向 The Block 发表的声明，该人士提到，该流程涉及根据所有可用的受制裁个人名单检查所有用户，并通过可靠的 KYC 提供商实施完整的 KYC 和 AML 程序。
Operating In Russia Doesn’t Meet Binance’s Compliance Strategy
在俄罗斯开展业务不符合币安的合规策略
In an announcement last month, the world’s largest crypto exchange shed more light on its decision to cease operations in Russia. The firm entrusted its operations to the crypto exchange CommEX following a legal probe into whether the firm assisted Russians in evading sanctions.
在上个月的一份声明中，全球最大的加密货币交易所进一步阐明了其停止在俄罗斯运营的决定。在对该公司是否协助俄罗斯人逃避制裁进行法律调查后，该公司将其业务委托给加密货币交易所 CommEX。
This marked a significant step in Binance’s endeavour to comply with global regulatory standards, given the legal issues it is facing in different countries around the world.
鉴于币安在世界不同国家面临的法律问题，这标志着币安在遵守全球监管标准方面迈出了重要一步。
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资料来源：https://thebittimes.com/binance-to-end-ruble- payments-as-it-winds-up-partnership-with- Russian- payment-firm-advcash-wsj-says-tbt68862.html
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