By Bitcoin.com - 1 jaar gelede - Leestyd: 2 minute
Brasiliaanse Securities and Exchange Commission CVM Dagvaarding Mercado Bitcoin op vaste-inkomste-tokenbeleggings
The Brazilian Securities and Exchange Commission (CVM) has sent a subpoena to Mercado Bitcoin, one of the biggest exchanges in the country, to inquire about the services the company lends regarding cryptocurrency-related fixed return investments. The company will have to disclose the details of these investments and if they plan to maintain them as available to the general public.
Market Bitcoin Subpoenaed on Fixed Income Token Investments
Cryptocurrency exchanges are becoming more than just that, and in regions like Latam, where there are countries with high inflation numbers, some offer bank-like products to entice customers to enter the crypto market. Mercado Bitcoin, one of the biggest cryptocurrency exchanges in Brazil, has been gedagvaar deur die Brazilian Securities and Exchange Commission (CVM) oor die dienste wat dit kliënte via sy platform bied.
The subpoena inquires about the services offered via the Tokens section on the web page of Mercado Bitcoin, which, according to the CVM, offers a way for customers to diversify their portfolio with supposed low risk and receive a high yield in different areas.
Hierdie tokens is beskikbaar vir kliënte met meer as 'n sekere aantal stabiele munte, wat oënskynlik 'n hoër opbrengs bied as normale spaarprodukte op kort termyn.
CVM Dagvaarding Besonderhede
The CVM is requiring certain key information about how these tokens work. Mercado Bitcoin will have to detail the number and identities of the customers that have invested in these products since January 2020. In addition, Mercado Bitcoin will have to announce if it intends to keep offering these token products in the future. If it does, the company might face sanctions if the CVM decides that the products are irregular.
However, Mercado Bitcoin affirms it is not offering irregular services. In a statement, the company explained:
Ons doen nie 'n openbare aanbieding van sekuriteite buite die omvang van die magtigings wat ons as 'n gemagtigde skarebefondsing- en beleggingsbestuurderplatform het nie.
Op dieselfde manier het die maatskappy verduidelik dat hulle die uiterste sorg dra om nie die aksieveld van gemagtigde entiteite te skend nie, en dat die maatskappy oor die struktuur van hierdie tekens gekonsulteer het voordat die produkte in 2020 aangebied word.
Dit is net die jongste probleem wat die beurs vanjaar in die gesig gestaar het, met die maatskappy wat twee verskillende afdankingsrondtes uitvoer, die eerste in Junie en die verlede one executed earlier this month. In 2021 Mercado Bitcoin opgewek $200 miljoen in sy reeks B-finansieringsronde, gesteun deur Softbank, wat 'n waardasie van meer as $2 miljard behaal het.
What do you think about Mercado Bitcoin’s CVM subpoena? Tell us in the comments section below.
Oorspronklike bron: Bitcoin. Met