Ciprska komisija za vrednostne papirje in borzo (CySEC) je začasno odvzela licenco FTX (EU) Ltd, ciprskemu investicijskemu podjetju (CIF), ki je pridobilo dovoljenje pred dvema mesecema. Čeprav je to morda samo za eno podjetje, lahko pride do širših posledic za industrijo.
“No doubt this is not going to be isolated to one company – FTX,” Muinmos’ founder and CEO, Remonda Kirketerp-Møller told Magneti za finance. “There are quite a few regulators in Europe ‘revoking’ many crypto registrations due to lack of governance. These are rarely made public unless it’s a situation like this. We hope more audits and controls are taking place by regulators to ensure the stability of the market and secure investor protection.”
Do prekinitve je prišlo, ko je matična družba v EU, FTX.com, v težavah, skoraj propadla v samo nekaj dneh. Globalna borza in več kot 130 podružnic, vključno s FTX US in Alameda Research, vložila predlog za stečaj 11. poglavja v Združenih državah. Odstopil je tudi njen izvršni direktor Sam Bankman-Fried.
Samo štiri od FTX podružnice, FTX Digital Markets, FTX Australia, FTX Express Pay in LedgerX (delujejo kot FTX US Derivatives), niso bile vključene v stečajno prijavo.
Dodatek k težavam FTX je bila menjava domnevno vdrli čez vikend, pri čemer je izčrpal vsaj 1 milijardo dolarjev kriptovalut.
Evropsko poslovanje
FTX je sprva pridobil odobritev ciprskega regulatorja lani marca in pridobil polno dovoljenje kot CIF septembra. Čeprav ciprska licenca kripto borzi ni dovoljevala neposredne ponudbe kripto, lahko zagotavlja izvedene izdelke. Licenca je bila prav tako bistvena, saj jo lahko borza odobri za zagotavljanje storitev v celotnem Evropskem gospodarskem prostoru (EGP).
“The Company is regulated by CySEC under the provision of Investment Services Law and is authorized to provide investment services in Derivatives and/or other financial instruments. However, it is not licensed by CySEC to engage in the direct trading of crypto assets,” the Cypriot regulator said in a statement.
The regulator justified its action as the exchange is under suspension for allegedly violating Cyprus laws around “the suitability of the members of the management body” and “the Safeguarding of Client Assets, Product Governance Obligations and Inducements, in relation to the organizational requirements for safeguarding the client’s assets.”
Z začasnim odvzemom licence ciprski subjekt ne more več opravljati investicijskih storitev, sprejemati novih strank ali oglaševati svojih ponudb. Lahko pa izpolni vsa čakajoča naročila strank ter vrne sredstva in finančne instrumente strank.
“CySEC has no option but to scrutinize crypto companies after this and so does the rest of the world. CySEC has unfortunately had issues with other higher risk products such as CFDs, where despite the many product interventions we’ve seen come out of ESMA, CySEC struggled with their implementation and supervision in their local jurisdiction, so without doubt they will be highly concerned about this now and without doubt we can expect to see more audits happening by them,” Kirketerp-Møller added.
Sedež Bahamov
Oblasti na Bahamih so prav tako strogo ukrepale proti FTX, zamrznitev vseh svojih sredstev last week. Now, the island’s police are looking into the possibility of any “criminal misconduct” by FTX.
“In light of the collapse of FTX globally and the provisional liquidation of FTX Digital Markets Ltd, a team of financial investigators from the Financial Crimes Investigation Branch are working closely with the Bahamas Securities Commission to investigate if any criminal misconduct occurred,” the Royal Bahamas Police said.
Ciprska komisija za vrednostne papirje in borzo (CySEC) je začasno odvzela licenco FTX (EU) Ltd, ciprskemu investicijskemu podjetju (CIF), ki je pridobilo dovoljenje pred dvema mesecema. Čeprav je to morda samo za eno podjetje, lahko pride do širših posledic za industrijo.
“No doubt this is not going to be isolated to one company – FTX,” Muinmos’ founder and CEO, Remonda Kirketerp-Møller told Magneti za finance. “There are quite a few regulators in Europe ‘revoking’ many crypto registrations due to lack of governance. These are rarely made public unless it’s a situation like this. We hope more audits and controls are taking place by regulators to ensure the stability of the market and secure investor protection.”
Do prekinitve je prišlo, ko je matična družba v EU, FTX.com, v težavah, skoraj propadla v samo nekaj dneh. Globalna borza in več kot 130 podružnic, vključno s FTX US in Alameda Research, vložila predlog za stečaj 11. poglavja v Združenih državah. Odstopil je tudi njen izvršni direktor Sam Bankman-Fried.
Samo štiri od FTX podružnice, FTX Digital Markets, FTX Australia, FTX Express Pay in LedgerX (delujejo kot FTX US Derivatives), niso bile vključene v stečajno prijavo.
Dodatek k težavam FTX je bila menjava domnevno vdrli čez vikend, pri čemer je izčrpal vsaj 1 milijardo dolarjev kriptovalut.
Evropsko poslovanje
FTX je sprva pridobil odobritev ciprskega regulatorja lani marca in pridobil polno dovoljenje kot CIF septembra. Čeprav ciprska licenca kripto borzi ni dovoljevala neposredne ponudbe kripto, lahko zagotavlja izvedene izdelke. Licenca je bila prav tako bistvena, saj jo lahko borza odobri za zagotavljanje storitev v celotnem Evropskem gospodarskem prostoru (EGP).
“The Company is regulated by CySEC under the provision of Investment Services Law and is authorized to provide investment services in Derivatives and/or other financial instruments. However, it is not licensed by CySEC to engage in the direct trading of crypto assets,” the Cypriot regulator said in a statement.
The regulator justified its action as the exchange is under suspension for allegedly violating Cyprus laws around “the suitability of the members of the management body” and “the Safeguarding of Client Assets, Product Governance Obligations and Inducements, in relation to the organizational requirements for safeguarding the client’s assets.”
Z začasnim odvzemom licence ciprski subjekt ne more več opravljati investicijskih storitev, sprejemati novih strank ali oglaševati svojih ponudb. Lahko pa izpolni vsa čakajoča naročila strank ter vrne sredstva in finančne instrumente strank.
“CySEC has no option but to scrutinize crypto companies after this and so does the rest of the world. CySEC has unfortunately had issues with other higher risk products such as CFDs, where despite the many product interventions we’ve seen come out of ESMA, CySEC struggled with their implementation and supervision in their local jurisdiction, so without doubt they will be highly concerned about this now and without doubt we can expect to see more audits happening by them,” Kirketerp-Møller added.
Sedež Bahamov
Oblasti na Bahamih so prav tako strogo ukrepale proti FTX, zamrznitev vseh svojih sredstev last week. Now, the island’s police are looking into the possibility of any “criminal misconduct” by FTX.
“In light of the collapse of FTX globally and the provisional liquidation of FTX Digital Markets Ltd, a team of financial investigators from the Financial Crimes Investigation Branch are working closely with the Bahamas Securities Commission to investigate if any criminal misconduct occurred,” the Royal Bahamas Police said.
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