澳大利亚ASIC就Qoin Wallet误导性宣传对BPS Financial处以930万美元罚款

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PANews 1月27日消息,据Cointelegraph报道,澳大利亚联邦法院裁定金融服务公司BPS Financial需支付1400万澳元(约合930万美元)罚款,因其在推广和运营Qoin Wallet产品时存在违规行为。其中约130万美元针对其无牌照运营金融业务,800万美元针对其作出误导性和欺骗性陈述。 澳大利亚证券和投资委员会(ASIC)指控BPS在2020年1月至2023年中期间,在未持有澳大利亚金融服务牌照的情况下发行该产品并提供金融建议,违反了《公司法》。法院认定该公司高层参与其中,且合规体系存在缺陷,构成了“严重且非法的行为”。除罚款外,BPS还被禁止在未来10年内无牌运营金融业务,并需在Qoin Wallet应用和网站发布法院要求的公告,同时承担ASIC大部分诉讼费用。

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