Coinbase memberi amaran kepada pelanggan tentang sepina dalam siasatan CFTC Bybit yang jelas
(Coinbase warns customers about subpoena in apparent CFTC Bybit probe)

Published: 2023-11-28


1. Coinbase memberi amaran kepada pelanggan sepina dari CFTC dalam siasatan Bybit: Coinbase, salah satu bursa cryptocurrency terbesar, telah memberitahu penggunanya mengenai sepina dari Suruhanjaya Dagangan Niaga Hadapan Komoditi Amerika Syarikat (CFTC) mengenai siasatan berterusan ke atas Bybit, platform derivatif mata wang kripto. Bybit disyaki membenarkan pelanggan Amerika Syarikat berdagang di platformnya, sekali gus melanggar peraturan CFTC. Coinbase telah mengingatkan penggunanya untuk mematuhi undang-undang dan peraturan yang dikuatkuasakan oleh pihak berkuasa pengawalseliaan kewangan untuk mengelakkan sebarang kemungkinan isu undang-undang atau kehilangan dana.

2. Bybit dituduh melanggar peraturan CFTC: Bybit, bursa derivatif mata wang kripto terkemuka, sedang disiasat oleh CFTC kerana didakwa membenarkan pelanggan Amerika Syarikat berdagang di platformnya. Ini melanggar peraturan sedia ada yang melarang perdagangan derivatif tanpa kebenaran oleh penduduk Amerika Syarikat pada platform yang tidak berdaftar. . Pelanggaran Bybit yang didakwa boleh mengakibatkan tindakan penguatkuasaan peraturan, denda, atau penalti jika didapati bersalah melanggar peraturan CFTC.

3. Pematuhan peraturan menjadi tumpuan penting dalam industri kripto: Siasatan terhadap kemungkinan pelanggaran peraturan CFTC Bybit menekankan penekanan yang semakin meningkat terhadap pematuhan peraturan dalam industri cryptocurrency. . Penelitian yang meningkat ini bertujuan untuk melindungi pengguna daripada potensi penipuan, penipuan, dan manipulasi pasaran, di samping memastikan kestabilan dan kebolehpercayaan pasaran kripto secara keseluruhan. Platform seperti Coinbase, yang mengutamakan pematuhan dan bekerjasama secara aktif dengan agensi pengawalseliaan, meletakkan diri mereka sebagai entiti yang dipercayai dalam industri. (Nota: Ringkasan bagi setiap topik ditulis dalam had 250 perkataan). .


1. Coinbase warns customers of subpoena from CFTC in Bybit probe: Coinbase,one of the largest cryptocurrency exchanges,has informed its users about a subpoena from the U.S. Commodity Futures Trading Commission (CFTC) regarding an ongoing investigation into Bybit,a cryptocurrency derivatives platform. Bybit is suspected of allowing U.S. customers to trade on its platform,thus violating CFTC regulations. Coinbase has reminded its users to comply with the applicable laws and regulations enforced by financial regulatory authorities to avoid any potential legal issues or loss of funds.

2. Bybit accused of violating CFTC regulations: Bybit,a leading cryptocurrency derivatives exchange,is under investigation by the CFTC for allegedly allowing U.S. customers to trade on its platform. This violates existing regulations that prohibit unauthorized trading of derivatives by U.S. residents on unregistered platforms. The CFTC has been actively cracking down on such violations in the cryptocurrency industry,aiming to protect investors and maintain market integrity. Bybit's alleged violation could result in regulatory enforcement action,fines,or penalties if found guilty of breaching the CFTC regulations.

3. Regulatory compliance becomes a crucial focus in the crypto industry: The investigation into Bybit's potential violation of CFTC regulations underscores the growing emphasis on regulatory compliance within the cryptocurrency industry. As the industry continues to expand and more investors participate,regulatory authorities are closely monitoring platforms to ensure compliance with existing laws. This increased scrutiny aims to protect consumers from potential scams,fraud,and market manipulation,while also ensuring the stability and trustworthiness of the crypto market as a whole. Platforms like Coinbase,which prioritize compliance and actively cooperate with regulatory agencies,are positioning themselves as trusted entities within the industry. (Note: The summary for each topic is written within a 250-word limit)


Reference: cointelegraph.com