Binance Ispitivanje lica u Singapuru nakon kolapsa FTX-a

By Bitcoinist - prije 1 godinu - Vrijeme čitanja: 2 minute
uto, 22. novembar 2022. 4:27

Binance Ispitivanje lica u Singapuru nakon kolapsa FTX-a

The collapse of FTX crypto exchange is brewing several reactions both within and outside the crypto industry, such as the recent probe on Binance. First, from the sudden meltdown of the firm, an insolvency contagion erupted among several exchange investors. Now, more bankrupt companies increased.

Neki regulatori su pokrenuli istrage o kolapsu FTX-a. Šokantna otkrića koja okružuju rad srušene platforme sada služe kao razlog za više regulatornih kontrola. Osim toga, neki čuvari su proširili svoju istragu na druge kripto berze koje rade u njihovoj regiji.

Singapore Police Force Investigates Binance

U nedavnom izvještaj, the world’s largest crypto exchange Binance is facing a new probe in Singapore. The financial crime investigation unit of the Singapore Police Force handles the investigation.

Before, some people expressed doubts regarding the treatment Binance received in Singapore. They believe the country offers preferential treatment to Binance compared to FTX.

The collapse of FTX started with a drama with Binance. The latter announced its decision to liquidate all its holdings of FTX Token (FTT). Following its announcement, FTT started plummeting and has never recovered since then.

Binance Probe Linked To A Breach Of Rules On Local Payment Services

Prema izvještaju, istraga se vodi zbog navodnog kršenja pravila o lokalnim platnim uslugama. Monetarna uprava Singapura otkrila je da je istraga porasla jer je finansijski regulator u zemlji prebacio slučaj na kriminalističku jedinicu Policijskih snaga. Policija je saopštila da će uskratiti sve komentare na čekanju dok ne završi istragu.

This probe from the Singapore police is compounding the struggles for Binance as the exchange is also under investigation in the US. The latter is trying to ascertain if Binance broke some securities rules in the country.

Last year, the exchange’s Singapore affiliate withdrew its application to operate as a crypto exchange. This was some months after Binance made it a part of the alert list of the MAS.

While commenting through an email, a Binance spokesperson confirmed strict compliance of the exchange to Singaporean laws. Also, the spokesperson noted that the exchange would not comment on the probe due to its confidential roles.

Nekoliko investitorskih poduhvata propale FTX berze objavilo je ogromne gubitke na platformi. Dok mnogi navode količinu izloženosti i mogućnost otpisivanja, neki su tihi.

Neke pogođene firme sa zarazom FTX-a uključuju Galaxy Digital, Genesis, Sequoia Capital, BlockFi i Galois Capital. Štaviše, stručnjaci za kripto veruju da će voz postati duži.

Izvorni izvor: Bitcoinje