Raws li tsab ntawv ceeb toom tau tshaj tawm thaum Lub Yim Hli 16, 2023, Hnub Wednesday, Dubai's Virtual Assets Regulatory Authority (VARA) tau nplua OPNX, qhov kev thov nyiaj txiag poob nyiaj txiag pauv pauv. Nrog rau kev sib pauv, VARA kuj tau nplua nws cov neeg tsim nrog ze li $ 2.8 lab.
"Tus Thawj Coj ntawm OPNX Txauv, Leslie Lamb, thiab cov thawj coj Kyle Davies, Su Zhu, thiab Mark Lamb tau raug nplua $ 58,000 rau kev ua txhaum cai kev lag luam hauv emirate," raws li tau sau tseg hauv tsab ntawv ceeb toom.
Nws yuav tsum raug sau tseg tias Kyle Davies thiab Su Zhu yog tus tsim ntawm cov cuab yeej cuab tam digital hedge fund Three Arrows Capital (3AC). Thaum lawv tam sim no "tawm qhov raug nplua tawm los ntawm Dubai lub koom haum crypto regulator tshaj OPNX pauv."
Daim ntawv ceeb toom los ntawm Dubai's Crypto Regulator
Dubai's crypto regulator, VARA, luam tawm tsab ntawv ceeb toom ntawm kev nplua rau OPNX pauv. VARA tau hais hauv tsab ntawv ceeb toom tias nws tau raug nplua 10 lab Tebchaws United Arab Emirates Dirhams (ze li $ 2.7 lab) rau kev ua txhaum cai ntawm kev ua lag luam. Nws kuj tau sau tseg tias qhov nyiaj nplua tseem tsis tau them.
Nrog rau kev sib pauv, VARA kuj tau muab nplua 200,000 AED (ze li $ 54,000) rau cov thawj coj ntawm OPNX, suav nrog Davies, Zhu, Mark Lamb, thiab nws CEO, Leslie Lamb. Qhov nyiaj nplua yog "rau kev ua txhaum cai ntawm kev lag luam, kev tshaj tawm, thiab kev tshaj tawm txoj cai ntawm Dubai."
Raws li tus tswj hwm tau sau tseg, cov tib neeg tau hais tias twb tau them lawv cov nuj nqis tab sis qhov nyiaj nplua $ 2.7 lab tseem tsis tau them. Raws li VARA, nws yuav "txiav txim siab qhov kev ua txhaum cai tiv thaiv OPNX."
Tus tswj hwm kuj tseem hais ntxiv tias nws yuav suav nrog kev nplua ntxiv lossis raug nplua ntau dua lossis tseem yuav ua qhov tsim nyog kom tau txais cov nyiaj them rov qab. Tej zaum nws yuav suav nrog "hais txog qhov teeb meem mus rau ib lub koom haum tub ceev xwm (ies) lossis lub tsev hais plaub muaj peev xwm."
Nws yuav tsum raug sau tseg tias ua ntej xyoo no OPNX tau tsim los ntawm 3AC co-founders nrog rau CoinFLEX tus tsim Mark Lamb. Ntawm nws thawj hnub, OPNX pauv pauv tau pom qhov kev lag luam ntawm tsuas yog $ 13.64. Txawm li cas los xij, qhov kev lag luam niaj hnub ntawm kev sib pauv tau nce mus txog $ 30 lab thaum lub Rau Hli.
Dubai tus tswj hwm tau ua ib qho chaw ruaj khov rau kev ua txhaum cai crypto xyoo no. Ib nrab Lub Xya hli ntuj ntawm lub xyoo no, VARA kuj tau ncua kev tso cai ntawm crypto pauv BitOasis. Nws yog thawj qhov kev sib pauv kom tau txais daim ntawv tso cai ua haujlwm hauv Emirate. Txawm li cas los xij, vim tsis ua raws li cov cai hauv lub sijhawm kawg los ntawm tus tswj hwm, kev sib pauv crypto yog them los ntawm VARA.
Tsis tas li ntawd, Dubai's VARA tab tom nce cov txheej txheem ua raws cai thiab txuas ntxiv kev pab cuam rau nws cov cai. Raws li Gulf Xov Xwm tau tshaj tawm, "Lub lim tiam dhau los, hauv kev koom tes nrog Dubai Lub Tsev Haujlwm Saib Xyuas Kev Lag Luam & Kev Lag Luam, nws yuav 'siv cov txheej txheem kawg-rau-kawg kom ntseeg tau tias kev lag luam ua lag luam tiv thaiv cov neeg siv khoom thiab cov qauv kev nyab xeeb'.
Steve Anderson yog tus neeg txhawb nqa Australian crypto. Nws yog tus kws tshaj lij hauv kev tswj hwm thiab kev lag luam rau ntau dua 5 xyoos. Steve tau ua haujlwm raws li tus tub luam crypto, nws nyiam kawm txog kev faib tawm, nkag siab txog qhov muaj peev xwm tseeb ntawm blockchain.
Tau qhov twg los: https://www.thecoinrepublic.com/2023/08/17/dubais-crypto-regulator-fined-3ac-founders-over-crypto-exchange/