Cyprus memastikan lesen FTX Eropah digantung sehingga September
(Cyprus keeps FTX Europe license suspended until September)
Published: 2024-04-17
1. FTX Eropah digantung di Cyprus: FTX Eropah, pertukaran cryptocurrency, menghadapi penggantungan di Cyprus di tengah-tengah kebimbangan pengawalseliaan. Suruhanjaya Sekuriti dan Bursa Cyprus (CySEC) menyatakan bahawa FTX Europe gagal memenuhi keperluan anti pengubahan wang haram (AML) dan pembiayaan anti-pengganas (CTF) tertentu, yang membawa kepada penggantungan itu.
2. Kesan kepada pengguna dan operasi: Akibat penggantungan itu, FTX Europe dikehendaki menghentikan semua aktiviti dan perkhidmatan di Cyprus. Ini mempunyai implikasi yang signifikan bagi pengguna yang mungkin memegang dana di bursa, kerana mereka dinasihatkan untuk mengeluarkan aset mereka dengan segera. Penggantungan itu juga mengganggu operasi FTX Eropah dan rancangan pengembangan di pasaran Eropah.
3. Tindak balas FTX dan perkembangan masa depan: Syarikat induk FTX Europe, FTX Trading Ltd., telah mengeluarkan kenyataan mengakui penggantungan itu dan menyatakan komitmen mereka untuk mematuhi peraturan. Mereka telah memberi jaminan kepada pengguna bahawa dana mereka kekal selamat dan boleh diakses untuk pengeluaran. Insiden ini menyoroti cabaran yang dihadapi oleh bursa mata wang kripto dalam menavigasi keperluan pengawalseliaan dan kesan ketidakpatuhan terhadap operasi dan pengguna mereka.. .
1. FTX Europe suspended in Cyprus: FTX Europe,a cryptocurrency exchange,is facing a suspension in Cyprus amidst regulatory concerns. The Cyprus Securities and Exchange Commission (CySEC) stated that FTX Europe failed to meet specific anti-money laundering (AML) and counter-terrorist financing (CTF) requirements,leading to the suspension.
2. Impact on users and operations: As a result of the suspension,FTX Europe is required to cease all activities and services in Cyprus. This has significant implications for users who may hold funds on the exchange,as they are advised to withdraw their assets promptly. The suspension also disrupts FTX Europe's operations and expansion plans in the European market.
3. FTX's response and future developments: FTX Europe's parent company,FTX Trading Ltd.,has issued a statement acknowledging the suspension and expressing their commitment to complying with regulations. They have assured users that their funds remain safe and accessible for withdrawal. The incident highlights the challenges faced by cryptocurrency exchanges in navigating regulatory requirements and the impact of non-compliance on their operations and users.
Reference:
cointelegraph.com