Binance Faces Examination In Singapore Following The Collapse Of FTX

By Bitcoinist - duela urte 1 - Irakurtzeko denbora: 2 minutu
22ko azaroaren 2022a, 4:27

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.

Erregulatzaile batzuek ikerketak ireki dituzte FTX-ren kolapsoaren inguruan. Tolestutako plataformaren operazioen inguruko errebelazio harrigarriek arauzko kontrol gehiago izateko arrazoia da orain. Horrez gain, zaintzaile batzuek beren zunda beren eskualdean jarduten duten beste kriptografia-trukeetara zabaldu dute.

Singapore Police Force Investigates Binance

Azken batean bidali gertakar, 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

Txostenaren arabera, ikerketa tokiko ordainketa-zerbitzuei buruzko ustezko arau-hauste baten gainean dago. Singapurreko Diru Agintaritzak agerian utzi zuen ikerketak gora egin zuela herrialdeko finantza-erregulatzaileak kasua Polizia Indarreko krimen unitatera eraman zuenean. Ertzaintzak adierazi zuen ikerketa amaitu arte gordeko dituztela zain dauden iruzkin guztiak.

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.

Kolapsatutako FTX trukearen hainbat inbertitzailek galera handiak deklaratu dituzte plataforman. Askok esposizio zenbatekoa eta idazteko aukera adierazten duten arren, batzuk isilak dira.

FTX kutsadura duten enpresa kaltetutako batzuk Galaxy Digital, Genesis, Sequoia Capital, BlockFi eta Galois Capital dira. Gainera, Crypto adituek trena luzeagoa izango dela uste dute.

Jatorrizko iturria: Bitcoinda