23 фев 2023 23.02.2023

Нью-Йоркский регулятор ужесточит контроль крипторынка

NYDFS представил новые инструменты мониторинга для выявления незаконных действий с цифровыми активами.

Обновления помогут бороться с мошенничеством и финансовыми преступлениями, а также обеспечат более эффективный надзор за криптовалютами. В частности, инструменты будут использоваться для выявления инсайдерской торговли и манипулирования рынком.

В начале февраля NYDFS уже засветился в скандальном решении по запрету Paxos на выпуск стейблкоина от Binance USD. В Департаменте объяснили свои действия недостаточным обеспечением безопасности BUSD.

#Криптовалюта #биткоин #Binance #Paxos #криптобиржа #рынок

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