Binance Faces Examination In Singapore Following The Collapse Of FTX

By Bitcoinist - 1 ano atrás - Tempo de leitura: 2 minutos
Ter, 22 de novembro de 2022 4h27

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 reguladores abriram investigações sobre o colapso da FTX. As revelações chocantes sobre as operações da plataforma desmoronada agora servem como motivo para mais controles regulatórios. Além disso, alguns vigilantes estenderam sua investigação a outras exchanges de criptomoedas que operam em sua região.

Singapore Police Force Investigates Binance

Em uma recente Denunciar, 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

De acordo com o relatório, a investigação é sobre uma suposta violação das regras dos serviços de pagamento locais. A Autoridade Monetária de Cingapura revelou que a investigação disparou quando o regulador financeiro do país transferiu o caso para a unidade criminal da Força Policial. A polícia afirmou que iria reter todos os comentários pendentes até que a investigação fosse concluída.

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.

Vários empreendimentos de investidores da bolsa FTX em colapso declararam perdas massivas na plataforma. Embora muitos declarem a quantidade de exposição e a possibilidade de anulá-la, alguns ficam quietos.

Algumas empresas afetadas com o contágio do FTX incluem Galaxy Digital, Genesis, Sequoia Capital, BlockFi e Galois Capital. Além disso, os especialistas em criptografia acreditam que o trem ficará mais longo.

Fonte original: Bitcoiné