Waanzilishi wa 3AC wanaendesha shida mpya huko Dubai juu ya kubadilishana mpya OPNX
(3AC founders run into fresh trouble in Dubai over new exchange OPNX)
Published: 2023-05-02
1. Shida ya Waanzilishi wa 3AC huko Dubai juu ya New Exchange (Main Topic) Waanzilishi wa 3AC, mfuko wa uwekezaji wa cryptocurrency, wameingia katika shida mpya huko Dubai kuhusu kubadilishana kwao mpya,OpnX. Mamlaka ya Huduma za Fedha Dubai (DFSA) imesitisha utoaji wa leseni ya OpnX, ikielezea wasiwasi juu ya utakatishaji wa fedha na uhalifu wa kifedha. Waanzilishi wa 3AC wamekanusha madai hayo na kusema kuwa wanashirikiana na DFSA kushughulikia wasiwasi huo..
2. Fedha haramu na Uhalifu wa Fedha Madai Uamuzi wa DFSA ulitokana na wasiwasi kwamba ubadilishaji wa OpnX unaweza kutumika kwa fedha chafu na uhalifu wa kifedha. Hii si mara ya kwanza kwa wanachama wa timu ya 3AC kuhusishwa na madai kama hayo.. Mwaka jana, mmoja wa waanzilishi,Boaz Manor, alishtakiwa kwa udanganyifu wa dhamana nchini Marekani. Mashtaka hayo yanahusiana na kuhusika kwake na kampuni moja ya Canada iliyowalaghai wawekezaji wa zaidi ya dola milioni 100..
3. Mustakabali wa OpnX Exchange Kusimamishwa kwa idhini ya DFSA ya leseni ya OpnX imeweka mustakabali wa kubadilishana katika swali. Timu ya 3AC imesema kuwa wanaamini wanaweza kushughulikia wasiwasi ulioibuliwa na DFSA na kwamba bado wamejitolea kuzindua kubadilishana. Hata hivyo, bado inaonekana kama DFSA itatoa leseni inayohitajika au ikiwa waanzilishi wa 3AC watakabiliwa na matatizo zaidi ya kisheria. Hatima ya kubadilishana kwa OpnX, na waanzilishi wake, bado haijulikani.. .
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