Medtem ko je Binance has continued to accelerate its compliance efforts, its regulatory woes just keep mounting. The Monetary Authority of Singapore [MAS] is in the news today after it put the cryptocurrency exchange on its regulatory radar.
The exchange platform was postavi on the central bank’s Investor Alert List on 2 September. The list contains companies or entities that have not been licensed by the regulatory body but may have been wrongly perceived by investors to be regulated.
Čeprav niso bile posredovane dodatne podrobnosti o označevanju zastav, ni presenečenja sredi nenehnega spopada Binancea s svetovnimi nadzorniki. Države, kot so Malezija, Velika Britanija, ZDA, Italija, Indija in Tajska, so že prej prepovedale ali opozorile borzo za opravljanje finančnih storitev brez licence.
In a bid to improve its regulatory relationships, Binance has been on a hiring spree, appointing global ex-regulators for key positions. Just last week, Binance Singapore postavi Richard Teng at the helm of the organization. The new CEO was formerly the Chief Regulatory Officer of Singapore Exchange and once served as the Director of Corporate Finance at the MAS.
Singapurska enota Binance Asia Services v svoji izjavi je pojasnila, da to nima vpliva na storitve, ki jih ponuja. Je ločena entiteta od Binance.com in svojo platformo vodi prek Binance.sg. V izjavi je pisalo,
"Binance Singapore (Binance.sg) je ločena pravna oseba od Binance.com s svojo lokalno izvršilno in vodstveno ekipo in ne ponuja nobenih izdelkov ali storitev prek spletnega mesta Binance.com ali drugih povezanih subjektov in obratno."
Singapurska centralna banka je pred tem za Strait Times povedala, da se zaveda ukrepov drugih regulativnih organov proti Binanceu. Poleg tega je MAS tudi povedal, da je singapurska veja podjetja Binance izvzeta iz licence po zakonu o plačilnih storitvah (PAS), saj se njegova vloga pregleduje.
V skladu z izjavo, ki jo je objavila družba Binance.com, "aktivno sodeluje z MAS pri odpravljanju pomislekov, ki bi jih lahko imeli s konstruktivnim dialogom".
Kam vlagati?
Naročite se na naše e-novice
Vir: https://ambcrypto.com/binance-flagged-by-singapores-mas-placed-on-investor-alert-list/