By Bitcoinist - fa 1 any - Temps de lectura: 2 minuts
Binance Faces Examination In Singapore Following The Collapse Of FTX
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.
Alguns reguladors han obert investigacions sobre el col·lapse de FTX. Les revelacions impactants sobre les operacions de la plataforma col·lapsada ara serveixen com a motiu de més controls reguladors. A més, alguns observadors han ampliat la seva sonda a altres intercanvis criptogràfics que operen a la seva regió.
Singapore Police Force Investigates Binance
En un recent reportar, 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
Segons l'informe, la investigació tracta d'un suposat incompliment de les normes sobre serveis de pagament locals. L'Autoritat Monetària de Singapur va revelar que la investigació va augmentar quan el regulador financer del país va traslladar el cas a la unitat de crims de la Cos Policia. La policia va declarar que retindria tots els comentaris pendents fins que finalitzi la investigació.
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.
Diversos inversors de l'intercanvi FTX col·lapsat han declarat pèrdues massives a la plataforma. Tot i que molts indiquen la quantitat d'exposició i la possibilitat d'escriure'l, alguns són tranquils.
El mercat de criptografia puja al gràfic | Font: Capitalització de mercat total de Crypto a TradingView.comAlgunes empreses afectades amb el contagi FTX inclouen Galaxy Digital, Genesis, Sequoia Capital, BlockFi i Galois Capital. A més, els experts en criptografia creuen que el tren s'allargarà.
Imatge destacada de Pixabay, gràfic de TradingView.comFont original: Bitcoinés