肯尼亚中央银行指控两家非洲领先的金融科技公司在东非国家非法经营。据报道,两家对数字货币友好的金融科技公司 Flutterwave 和 Chipper Cash 一直在无牌经营,尽管前者被指控用于洗钱超过 5000 万美元。

 

肯尼亚中央银行(CBK)行长帕特里克·恩朱古纳(Patrick Njuguna)透露,两人在最近一次货币政策委员会会议结束时向记者发表讲话时没有获得所需的执照。

 

“Flutterwave 没有获得在肯尼亚经营汇款提供商或作为支付服务提供商的许可。他们没有获得经营许可,因此不应经营。和奇珀,我们也可以这么说,”州长透露,据当地媒体报道。

 

Flutterwave 和 Chipper Cash 是非洲最大的两家金融科技公司。后者成立于 2018 年,专注于通过其移动应用程序进行跨境支付。它还允许用户买卖数字货币。去年 11 月,它在 C 轮融资中以 20 亿美元的估值筹集了 2.5 亿美元,该轮融资由备受争议的 Sam Bankman-Fried 领导的交易所 FTX 牵头。

 

Flutterwave 在今年 2 月以 30 亿美元的估值筹集了 2.5 亿美元,使其成为非洲最有价值的初创公司。它还涉足数字资产,与币安合作提供法币到加密货币的网关。然而,与同行不同的是,Flutterwave 已经陷入监管困境,在肯尼亚因涉嫌协助至少 5200 万美元的洗钱活动而受到追究。

 

虽然 Chipper Cash 没有回应 CBK 声称其非法经营的说法,但 Flutterwave 已将责任推给了中央银行。

 

根据肯尼亚《商业日报》的报道,Flutterwave 声称它早在 2019 年就申请了 CBK 许可证。“2019 年,随着我们业务的增长,Flutterwave 提交了支付服务提供商许可证的申请。我们一直与肯尼亚中央银行保持联系,以确保我们提供所有要求,我们期待获得我们的许可证,“它说。

By Prisca

112 thoughts on “肯尼亚数字货币友好型金融科技 Flutterwave 和 Chipper Cash 非法运营:中央银行”
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