Discover and read the best of Twitter Threads about #监管

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1/24 这几天加密重要的消息不少,我们一起来看看。 尤其是监管方面的消息特别多,在去年11月份FTX暴雷过后,很明显从今年1月份开始监管,尤其是美国监管进入到了一个紧盯加密市场的状态。其中以SEC尤其突出,查、罚、限制、叫停各种手段都有。
#监管 #SEC #Cryptocurency
2/24

SEC的监管策略主要有两个方向:

一是严格管理中心化加密金融机构,以传统金融机构的要求管理这些加密机构。SEC主席在上周四就发表讲话说,加密货币交易所不应被视为安全,声称自己是合格的托管人的加密交易所不代表它真的是。这话很明显指的就是FTX,尤其是FTX.US
3/24
对外宣称自己是合规交易所,结果内部运营混乱,和FTX并没有明显的防火墙。而且被FTX当成了旗子,让大家都以为FTX也是合规的,结果挪用了用户资产,暴雷破产了,用户的资产也拿不回来。市场上大部分交易所更不是合格托管人了,我们只能寄希望于他们是值得信任的,但我们却没有办法证明他们是没问题
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