Pengasas 3AC berdepan masalah baharu di Dubai berhubung pertukaran baharu OPNX
(3AC founders run into fresh trouble in Dubai over new exchange OPNX)

Published: 2023-05-02


1. Masalah Pengasas 3AC di Dubai ke atas Pertukaran Baru (Topik Utama) Pengasas 3AC, dana pelaburan cryptocurrency, telah menghadapi masalah baru di Dubai mengenai pertukaran baru mereka, OpnX. Menurut laporan, Pihak Berkuasa Perkhidmatan Kewangan Dubai (DFSA) telah menghentikan pengeluaran lesen OpnX, memetik kebimbangan mengenai pengubahan wang haram dan jenayah kewangan. Pengasas 3AC telah menafikan dakwaan itu dan menyatakan bahawa mereka bekerjasama dengan DFSA untuk menangani kebimbangan.

2. Dakwaan Pengubahan Wang Haram dan Jenayah Kewangan Keputusan DFSA adalah berdasarkan kebimbangan bahawa pertukaran OpnX boleh digunakan untuk pengubahan wang haram dan jenayah kewangan. Ini bukan kali pertama ahli pasukan 3AC dikaitkan dengan dakwaan tersebut.. Tahun lepas, salah seorang pengasas, Boaz Manor, didakwa dengan penipuan sekuriti di Amerika Syarikat. Tuduhan itu berkaitan dengan penglibatannya dengan sebuah syarikat Kanada yang menipu pelabur lebih $ 100 juta.

3. Masa Depan OpnX Exchange Pemberhentian kelulusan DFSA lesen OpnX telah meletakkan masa depan pertukaran yang dipersoalkan. Pasukan 3AC telah menyatakan bahawa mereka percaya mereka boleh menangani kebimbangan yang dibangkitkan oleh DFSA dan bahawa mereka tetap komited untuk melancarkan pertukaran itu. Walau bagaimanapun, ia masih perlu dilihat sama ada DFSA akan memberikan lesen yang diperlukan atau sama ada pengasas 3AC akan menghadapi masalah undang-undang selanjutnya. Nasib pertukaran OpnX, dan pengasasnya, masih tidak menentu.. .


1. Trouble of 3AC Founders in Dubai over New Exchange (Main Topic) The founders of 3AC,a cryptocurrency investment fund,have run into fresh trouble in Dubai regarding their new exchange,OpnX. According to reports,the Dubai Financial Services Authority (DFSA) has halted the issuance of OpnX's license,citing concerns over money laundering and financial crimes. The 3AC founders have denied the allegations and stated that they are working with the DFSA to address the concerns.

2. Money Laundering and Financial Crimes Allegations The DFSA's decision was based on concerns that the OpnX exchange may be used for money laundering and financial crimes. This is not the first time that members of the 3AC team have been linked to such allegations. Last year,one of the founders,Boaz Manor,was charged with securities fraud in the United States. The charges were related to his involvement with a Canadian company that defrauded investors of over $100 million.

3. The Future of OpnX Exchange The halt of the DFSA's approval of OpnX's license has put the future of the exchange in question. The 3AC team has stated that they believe they can address the concerns raised by the DFSA and that they remain committed to launching the exchange. However,it remains to be seen whether the DFSA will grant the required license or whether the founders of 3AC will face further legal troubles. The fate of OpnX exchange,and its founders,remains uncertain.


Reference: cointelegraph.com

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