By Bitcoinist - 1 tahun yang lalu - Masa Membaca: 2 minit
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.
Beberapa pengawal selia telah membuka penyiasatan ke atas keruntuhan FTX. Pendedahan mengejutkan mengenai operasi platform yang runtuh kini menjadi sebab untuk lebih banyak kawalan kawal selia. Di samping itu, beberapa badan pemerhati telah memperluaskan siasatan mereka ke bursa crypto lain yang beroperasi di rantau mereka.
Singapore Police Force Investigates Binance
Dalam baru-baru ini melaporkan, 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
Menurut laporan itu, siasatan adalah berhubung dakwaan pelanggaran peraturan mengenai perkhidmatan pembayaran tempatan. Pihak Berkuasa Kewangan Singapura mendedahkan bahawa siasatan meningkat apabila pengawal selia kewangan negara itu mengalihkan kes itu kepada unit jenayah Pasukan Polis. Polis menyatakan bahawa mereka akan menahan semua komen yang belum selesai sehingga mereka menyelesaikan siasatan.
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.
Beberapa usaha pelabur bursa FTX yang runtuh telah mengisytiharkan kerugian besar pada platform. Walaupun ramai yang menyatakan jumlah pendedahan dan kemungkinan menghapuskannya, ada yang senyap.
Pasaran kripto melonjak pada carta | Sumber: Jumlah Pasaran Crypto Total di TradingView.comBeberapa firma yang terjejas dengan penularan FTX termasuk Galaxy Digital, Genesis, Sequoia Capital, BlockFi dan Galois Capital. Selain itu, pakar Crypto percaya bahawa kereta api akan menjadi lebih lama.
Gambar pilihan dari Pixabay, carta dari TradingView.comSumber asal: Bitcoinadalah