Binance Faces Examination In Singapore Following The Collapse Of FTX

By Bitcoinist - 1 سال اڳ - پڙهڻ جو وقت: 2 منٽ
اڱارو، نومبر 22، 2022 4:27 PM

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.

ڪجهه ريگيوٽرز FTX جي خاتمي ۾ تحقيقات کوليا آهن. تباهه ٿيل پليٽ فارم جي عملن جي چوڌاري حيران ڪندڙ انڪشاف هاڻي وڌيڪ ريگيوليٽري ڪنٽرول جي سبب جي طور تي ڪم ڪن ٿا. ان کان علاوه، ڪجهه ڏسندڙن انهن جي تحقيقات کي وڌايو آهي ٻين crypto ايڪسچينجز تي ڪم ڪندڙ انهن جي علائقي ۾.

Singapore Police Force Investigates Binance

هڪ حال ۾ رپورٽ, 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

رپورٽ موجب، تحقيق مقامي ادائيگي جي خدمتن تي ضابطن جي مبينا ڀڃڪڙي تي آهي. سنگاپور جي مانيٽري اٿارٽي انڪشاف ڪيو ته تحقيقات تيز ٿي وئي جيئن ملڪ جي مالي ريگيوليٽر ڪيس کي پوليس فورس جي جرم يونٽ ڏانهن منتقل ڪيو. پوليس جو چوڻ آهي ته هو جاچ مڪمل ٿيڻ تائين سمورن التوا واري تبصرن کي روڪيندا.

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.

ختم ٿيل FTX ايڪسچينج جي ڪيترن ئي سيڙپڪار منصوبن پليٽ فارم تي وڏي نقصان جو اعلان ڪيو آهي. جڏهن ته ڪيترن ئي رياستن جي نمائش جي مقدار ۽ ان کي لکڻ جو امڪان، ڪجهه خاموش آهن.

ڪجهه متاثر ٿيل ڪمپنيون جيڪي FTX سان تعلق رکن ٿيون انهن ۾ گليڪس ڊجيٽل، جينيسس، سيڪويا ڪيپيٽل، بلاڪ فائي، ۽ گيلوس ڪيپيٽل شامل آهن. ان کان علاوه، Crypto ماهرن جو يقين آهي ته ٽرين ڊگهي ٿي ويندي.

اصل ذريعو: Bitcoinآهي