Binance Faces Examination In Singapore Following The Collapse Of FTX

By Bitcoinist - pred 1 rokom - Čas čítania: 2 minúty

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.

Niektoré regulačné orgány začali vyšetrovanie kolapsu FTX. Šokujúce odhalenia týkajúce sa prevádzky zrútenej platformy teraz slúžia ako dôvod na ďalšie regulačné kontroly. Okrem toho niektorí strážni psi rozšírili svoju sondu na ďalšie kryptoburzy pôsobiace v rámci ich regiónu.

Singapore Police Force Investigates Binance

V nedávnom správy, 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

Podľa správy sa vyšetrovanie týka údajného porušenia pravidiel o miestnych platobných službách. Singapurský menový úrad odhalil, že vyšetrovanie sa prudko zintenzívnilo, keďže tamojší finančný regulátor presunul prípad na kriminálnu jednotku Policajného zboru. Polícia uviedla, že zadrží všetky pripomienky, kým nedokončí vyšetrovanie.

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.

Niekoľko investorských podnikov skolabovanej burzy FTX oznámilo masívne straty na platforme. Zatiaľ čo mnohí uvádzajú mieru expozície a možnosť odpisu, niektorí sú ticho.

Prudký nárast krypto trhu na grafe | Zdroj: Celková kryptomena kryptomeny na TradingView.com

Niektoré postihnuté firmy s nákazou FTX zahŕňajú Galaxy Digital, Genesis, Sequoia Capital, BlockFi a Galois Capital. Odborníci na kryptomeny navyše veria, že vlak sa predĺži.

Odporúčaný obrázok z Pixabay, graf z TradingView.com

Originálny zdroj: Bitcoinje