Binance Faces Examination In Singapore Following The Collapse Of FTX

By Bitcoinist - 1 年前 - 阅读时间:2 分钟

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.

一些监管机构已经开始对 FTX 的崩溃展开调查。 围绕崩溃平台运营的令人震惊的启示现在成为更多监管控制的原因。 此外,一些监管机构已将调查范围扩大到在其区域内运营的其他加密货币交易所。

Singapore Police Force Investigates Binance

在最近的 报告, 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

根据该报告,调查是针对涉嫌违反当地支付服务规定的。 新加坡金融管理局透露,随着该国金融监管机构将案件移交给警察部队的犯罪部门,调查激增。 警方表示,在完成调查之前,他们将保留所有未决评论。

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.

倒闭的 FTX 交易所的几家投资企业已宣布该平台出现巨额亏损。 虽然许多人陈述了曝光量和注销它的可能性,但有些人保持沉默。

图表上的加密货币市场激增 | 资源: TradingView.com 上的加密货币总市值

一些受到 FTX 影响的公司包括 Galaxy Digital、Genesis、Sequoia Capital、BlockFi 和 Galois Capital。 此外,加密货币专家认为火车会变得更长。

来自Pixabay的精选图片,来自TradingView.com的图表

原始来源: Bitcoin是