Binance Faces Examination In Singapore Following The Collapse Of FTX

By Bitcoinist - pirms 1 gada - Lasīšanas laiks: 2 minūtes
Otrdien, 22. gada 2022. novembrī, 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.

Daži regulatori ir sākuši izmeklēšanu par FTX sabrukumu. Šokējošās atklāsmes, kas saistītas ar sabrukušās platformas darbību, tagad kalpo par iemeslu lielākai reglamentējošai kontrolei. Turklāt daži sargsuņi ir paplašinājuši savu zondi uz citām kriptovalūtu biržām, kas darbojas viņu reģionā.

Singapore Police Force Investigates Binance

Kas nesen ziņot, 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

Saskaņā ar ziņojumu, izmeklēšana ir par iespējamu vietējo maksājumu pakalpojumu noteikumu pārkāpumu. Singapūras Monetārā iestāde atklāja, ka izmeklēšana strauji pieauga, jo valsts finanšu regulators nodeva lietu Policijas spēku noziedzības nodaļai. Policija paziņoja, ka nesniegs visus nepabeigtos komentārus līdz izmeklēšanas pabeigšanai.

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.

Vairāki sabrukušās FTX biržas investoru projekti ir paziņojuši par milzīgiem zaudējumiem platformā. Lai gan daudzi norāda ekspozīcijas apjomu un iespēju to norakstīt, daži ir klusi.

Dažas FTX infekcijas skartās firmas ir Galaxy Digital, Genesis, Sequoia Capital, BlockFi un Galois Capital. Turklāt Kripto eksperti uzskata, ka vilciens kļūs garāks.

Oriģināls avots: Bitcoinir