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新加坡打擊非法世界幣交易

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Sep 10, 2024 pm 09:05 PM

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新加坡副總理兼新加坡金融管理局 (MAS) 主席顏金勇於 9 月 9 日披露的調查針對未經授權的第三方銷售 Worldcoin 帳戶和代幣。

新加坡打擊非法世界幣交易

副總理顏金勇表示，新加坡當局正在調查七名涉嫌提供未經許可的世界幣相關服務的個人。

《2019 年支付服務法》禁止這些涉及第三方銷售 Worldcoin 帳戶和代幣的活動。雖然 Worldcoin 不屬於支付服務，但購買或出售其帳戶或代幣可能會導致企業破產在此類別下。

身兼新加坡金融管理局 (MAS) 主席的 Gan 於 9 月 9 日披露了這項調查，其背景是對 Worldcoin 的運營進行更廣泛的審查，特別是其收集虹膜生物識別數據的方法。

這種擔憂源於與未經授權的世界幣交易相關的潛在風險，例如濫用帳戶和代幣進行洗錢和資助恐怖主義等非法活動。

2023年，世界幣在多個國家面臨監管挑戰。印度、韓國、肯亞、德國和巴西當局暫停了該公司的生物辨識資料收集活動，對該公司的資料處理做法展開調查。

歐洲監管機構也對可能違反一般資料保護規範 (GDPR) 標準的行為發出了警告。 3月18日，西班牙成為第一個禁止世界幣收集生物辨識資料的國家。

儘管存在這些監管障礙，Worldcoin 仍在積極擴張，截至 4 月 16 日，其用戶群已超過 1000 萬。該計畫將生物識別數據整合到其加密貨幣框架中的目標引發了全球監管機構的重大爭論和擔憂。

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