美国监管机构调查倒闭的加密货币平台

虎符中国站 2022年07月19日 14:04 138 Connor

原文发表于美国时间2022-7-11

得克萨斯州和阿拉巴马州的证券监管机构扩大了对加密货币平台Voyager Digital与Celsius Network倒闭的调查。

据彭博社报道，监管机构正在调查这两家加密货币交易平台是否隐藏了有关贷款和借贷人信用记录的信息。

彭博社报道，得克萨斯州证券委员会调查局长乔·罗通达表示：“我们注意到许多加密货币贷款公司可能未能完全披露他们用投资者的资金在私下的用途”。

得克萨斯州、阿拉巴马州和新泽西州的监管机构分别对加密货币交易所展开了调查。

监管机构正在调查两家加密公司交易平台所提供的任何收益类产品。监管机构也在检查它们是否提供了未注册的投资产品。两家加密货币交易平台稍早均提供了具有高收益率的产品，回报率分别达12%和17%。

Voyager digital公司上周在纽约按照第11章条款申请了破产保护。

Voyager公司在其平台上持有约价值13亿美元的加密货币资产，此外针对三箭资本(3AC)有金额超过6.5亿美元的索赔。

这篇文章已被翻译成中文。原英文作者Benzinga。如英文版本和中文版本之间有任何不一致，以英文版本为准。该文章中的分析仅为提供信息，不是也不应该被视为推销或招揽购买任何证券。文章中讨论的一般市场活动、行业或领域趋势、或其它基于广泛的经济或政治条件的内容，不应被解释为研究结果或投资建议。讨论中提及包括的特定证券、商品、货币、或其它产品均不构成IB推荐购买，出售或持有此类投资的建议。本材料不是也不意图针对个别客户的特定财务条件、投资目标或要求。在根据本材料采取行动之前，您应该考虑是否适合您的具体情况，并在必要时寻求专业建议。

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标签：美国倒闭加密货币监管