Prelom: Malezijski nadzorni odbor odredi izvršbo zoper binance za nezakonito poslovanje

The Securities Commission Malaysia (SC) naročil enforcement actions against Binance for illegally operating a Digital Asset Exchange (DAX) without obtaining the necessary approval from the SC. A public reprimand was also issued against the exchange for carrying out operations despite being put on the SC’s ‘Investor alert list’ in July 2020.

Regulatorni vodja Malezije je Binance prosil, naj

• onemogoči spletno mesto Binance (www.binance.com) in mobilne aplikacije v Maleziji v 14 delovnih dneh od 26. julija 2021;
• nemudoma prenehajo z vsemi medijskimi in trženjskimi dejavnostmi, vključno z razširjanjem, objavljanjem ali pošiljanjem kakršnih koli oglasov in / ali drugega tržnega gradiva, bodisi po e-pošti ali kako drugače, malezijskim vlagateljem; in
• malezijskim vlagateljem nemudoma omeji dostop do skupine Binance's Telegram

Regulatorni organ je vlagatelje pozval, naj bodo previdni pri nezakonitem DAX-u in poročajo o kakršnih koli sumljivih dejavnostih ali telefonskih klicih za svetovanje o naložbah v kriptovalute. V uradni izjavi agencije je pisalo,

»Vlagateljem svetujemo, naj se prenehajo ukvarjati in vlagati prek nezakonitega DAX -a. Tiste, ki imajo trenutno račune pri Binance, močno pozivamo, naj takoj prekinejo trgovanje prek njenih platform in takoj umaknejo vse svoje naložbe. "

Malaysia joins the growing list of regulators to issue regulatory warnings or initiate enforcement actions against the crypto exchange over the past month. Earlier Tajska SEC has also initiated criminal proceedings against the exchange for operating without approval. Similarly, regulators from the UK, Japonska, Italija, Hong Kong, Kajmanski otoki, and few others have issued non-compliance warnings as well.

What lies ahead for Binance?

Binance’s run-in with regulators is nothing new as the crypto exchange has been at the receiving end of regulators from time to time. It managed to expand its business in various countries despite minor hiccups, but now it seems the exchange’s regulatory negligence has started to catch up.

The crypto exchange has taken a series of decisions over the past week to mend its way. It first discontinued the much-hyped delniške žetone that drew a lot of flack from German regulators. It also cut down the leverage limit from as high as 125X to 20X along with limiting the Bitcoin withdrawal limit for non-KYC customers.

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