Singapurski regulator uvrstil Binance na "Seznam opozoril vlagateljev"

Največja kripto borza v industriji, Binance, has been added to the Monetary Authority of Singapore’s (MAS) Seznam opozoril vlagateljev danes.

Na seznamu je Binance.com in ne singapurska platforma borze Binance.sg. Ni jasno, ali bo Binance.sg uvrščen podobno.

MAS na seznam opozoril vlagateljev dodaja subjekte, za katere meni, da so "morda napačno zaznani kot licencirani ali urejeni s strani MAS". MAS je singapurska centralna banka in finančni regulator, ki nadzoruje tako denarno politiko kot tudi spremlja finančni sektor držav.

In August, a spokesperson from MAS Rekel Dešifriraj da registrirana oseba Binance v Singapurju, Binance Asia Services, trenutno nima licence. Zahteval je licenco in medtem ko regulator pregleda vlogo, je subjekt začasno oproščen licenciranja v skladu s singapurskim zakonom o plačilnih storitvah, dokler vloga ni "odobrena, zavrnjena ali umaknjena", je dejal tiskovni predstavnik.

V tem kontekstu je dodatek k seznamu opozoril vlagateljev lahko opomnik na te že obstoječe okoliščine in da je Binance.com začasno izvzet, vendar ostaja brez licence.

Za Binance je novica le zadnja v stalnem prepiru podjetja z regulatorji.

Binance na vročem sedežu

With a 24-hour volume of nearly $ 30 milijarde, offices spread around the world, and, reportedly, no centralized headquarters, Binance has drawn the attention of many regulators.

Elsewhere in Asia, both Japonska in Malezija have warned that the crypto exchange is operating in the country with the requisite license. In the UK, Italijain Holland, authorities have issued similar warnings.

The Financial Conduct Authority (FCA) in the UK went as far as to pravijo, that it doesn’t consider the firm “capable of being effectively supervised.” The FCA added that, “This is of particular concern in the context of the firm’s membership of a global Group which offers complex and high-risk financial products, which pose a significant risk to consumers.”

Tudi Binance med temi pomisleki ni miroval.

On August 20, the exchange zahtevano that all users complete thorough Know Your Customer (KYC) verification before using the platform’s services. This means that users must supply the exchange with personal information including passport details and a selfie image.

Izvršni direktor podjetja Changpeng Zhao prav tako gleda na javni seznam, podoben tistemu pri konkurenci CoinbasePo Poročila od julija.

Če bo zadnji načrt s finančnimi oblastmi oviral te načrte, je treba še videti.

Vir: https://decrypt.co/80013/singapore-regulatory-places-binance-on-investor-alert-list