Binance Faces Examination In Singapore Following The Collapse Of FTX

By Bitcoinist - 1 ປີກ່ອນຫນ້ານີ້ - ເວລາອ່ານ: 2 ນາທີ
ອັງຄານ 22 ພະຈິກ 2022 4:27 ໂມງແລງ

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.

ຜູ້ຄວບຄຸມບາງຄົນໄດ້ເປີດການສືບສວນກ່ຽວກັບການລົ້ມລົງຂອງ FTX. ການເປີດເຜີຍທີ່ຫນ້າຕົກໃຈທີ່ອ້ອມຮອບການດໍາເນີນງານຂອງແພລະຕະຟອມທີ່ລົ້ມລົງໃນປັດຈຸບັນເປັນເຫດຜົນສໍາລັບການຄວບຄຸມລະບຽບການເພີ່ມເຕີມ. ນອກຈາກນັ້ນ, ບາງ watchdog ໄດ້ຂະຫຍາຍການສືບສວນຂອງພວກເຂົາໄປສູ່ການແລກປ່ຽນ crypto ອື່ນໆທີ່ປະຕິບັດຢູ່ໃນພາກພື້ນຂອງພວກເຂົາ.

Singapore Police Force Investigates Binance

ໃນບໍ່ດົນມານີ້ ບົດ​ລາຍ​ງານ, 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

ອີງຕາມບົດລາຍງານ, ການສືບສວນແມ່ນກ່ຽວກັບການລະເມີດກົດລະບຽບກ່ຽວກັບການບໍລິການການຈ່າຍເງິນທ້ອງຖິ່ນ. ອົງການ​ການ​ເງິນ​ຂອງ​ສິງກະ​ໂປ​ເປີດ​ເຜີຍ​ວ່າ ການ​ສືບສວນ​ດັ່ງກ່າວ​ໄດ້​ເກີດ​ຂຶ້ນ​ໃນ​ຂະນະ​ທີ່​ອົງການ​ຄຸ້ມ​ຄອງ​ການ​ເງິນ​ຂອງ​ປະ​ເທດ​ໄດ້​ປ່ຽນ​ຄະດີ​ໄປ​ຍັງ​ໜ່ວຍ​ງານ​ອາ​ຊະ​ຍາ​ກຳ​ຂອງ​ກຳລັງ​ຕຳຫຼວດ. ຕຳຫຼວດ​ໄດ້​ກ່າວ​ວ່າ ພວກ​ເຂົາ​ເຈົ້າ​ຈະ​ລະງັບ​ຄຳ​ເຫັນ​ທີ່​ຍັງ​ຄ້າງ​ຢູ່​ທັງ​ໝົດ​ຈົນ​ກວ່າ​ຈະ​ສຳ​ເລັດ​ການ​ສືບ​ສວນ.

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.

ນັກລົງທຶນຈໍານວນຫນຶ່ງຂອງການແລກປ່ຽນ FTX ທີ່ລົ້ມລົງໄດ້ປະກາດການສູນເສຍອັນໃຫຍ່ຫຼວງໃນເວທີ. ໃນຂະນະທີ່ຫຼາຍຄົນລະບຸປະລິມານການເປີດເຜີຍແລະຄວາມເປັນໄປໄດ້ຂອງການຂຽນມັນອອກ, ບາງຄົນກໍ່ງຽບ.

ບາງບໍລິສັດທີ່ໄດ້ຮັບຜົນກະທົບຈາກການຕິດເຊື້ອ FTX ລວມມີ Galaxy Digital, Genesis, Sequoia Capital, BlockFi, ແລະ Galois Capital. ຍິ່ງໄປກວ່ານັ້ນ, ຜູ້ຊ່ຽວຊານດ້ານ Crypto ເຊື່ອວ່າລົດໄຟຈະຍາວກວ່າ.

ແຫຼ່ງຕົ້ນສະບັບ: Bitcoinແມ່ນ