{"id":217561,"date":"2023-07-04T15:00:00","date_gmt":"2023-07-04T15:00:00","guid":{"rendered":"https:\/\/bm.dev.synology.me\/?p=217561"},"modified":"2023-07-04T15:00:00","modified_gmt":"2023-07-04T15:00:00","slug":"mari-probleme-pentru-cel-mai-mare-jucator-din-industria-cripto-in-europa-tot-mai-multe-tari-ii-inchid-usile-tranzactiile-au-inceput-sa-scada-iar-autoritatile-deschid-ancheta-dupa-ancheta","status":"publish","type":"post","link":"https:\/\/bm.dev.synology.me\/?p=217561","title":{"rendered":"Mari probleme pentru cel mai mare juc\u0103tor din industria cripto \u00een Europa: Tot mai multe \u0163\u0103ri \u00eei \u00eenchid u\u015file, tranzac\u0163iile au \u00eenceput s\u0103 scad\u0103, iar autorit\u0103\u0163ile deschid anchet\u0103 dup\u0103 anchet\u0103"},"content":{"rendered":"<p>\nBinance, cel mai mare juc\u0103tor din industria cripto a deschis anul trecut un sediu regional la Paris, \u00een speran\u0163a de a-\u015fi extinde afacerile \u00een Europa. Lucrurile nu au mers conform planurilor companiei, scrie The Wall Street Journal.<\/p>\n<p>\n\u0162\u0103rile de Jos \u015fi Belgia \u015fi-au \u00eenchis por\u0163ile pentru bursa cripto. Germania, cea mai mare economie din Europa, nu i-a acordat \u00eenc\u0103 o licen\u0163\u0103 de func\u0163ionare. Iar procurorii francezi au perchezi\u0163ionat recent biroul bursei ca parte a unei anchete privind controalele de sp\u0103lare a banilor.<\/p>\n<p>\nPonderea Binance \u00een tranzac\u0163iile cu cripto-monede denominate \u00een euro a sc\u0103zut la aproximativ 15%, de la peste 30% \u00een ianuarie, potrivit firmei de cercetare Kaiko.<\/p>\n<p>\nAutorit\u0103\u0163ile de reglementare au schimbat strategia \u00een acest an, fiind mai atente la opera\u0163iunile burselor de criptomonede dup\u0103 pr\u0103bu\u015firea FTX.<\/p>\n<p>\nPozi\u0163ia mai dur\u0103 a autorit\u0103\u0163ilor de reglementare europene amenin\u0163\u0103 s\u0103 reduc\u0103 \u015fi mai mult amprenta Binance \u015fi s\u0103 o for\u0163eze s\u0103 se bazeze din ce \u00een ce mai mult pe pie\u0163ele din Asia, Africa \u015fi America Latin\u0103. \u0162\u0103ri precum Vietnam, Turcia, India \u015fi Argentina atrag deja cel mai mare trafic de utilizatori la Binance, de\u015fi Fran\u0163a, Germania \u015fi \u0162\u0103rile de Jos se afl\u0103 \u00een top 25, potrivit datelor din luna mai ale firmei de analiz\u0103 SimilarWeb.<\/p>\n<p>\nAceste e\u015fecuri se adaug\u0103 la problemele pe care Binance le are \u00een SUA, unde se lupt\u0103 cu un proces intentat de Comisia pentru valori mobiliare \u015fi burse \u015fi cu o anchet\u0103 penal\u0103 \u00een curs de desf\u0103\u015furare din partea Departamentului de Justi\u0163ie.<\/p>\n<p>\nUn purt\u0103tor de cuv\u00e2nt al Binance a declarat c\u0103 societatea se concentreaz\u0103 pe \u00eendeplinirea cerin\u0163elor unei noi legisla\u0163ii a Uniunii Europene care va guverna companiile de active digitale din cele 27 de state membre \u015fi care ar trebui s\u0103 intre \u00een vigoare anul viitor. \u00centre timp, a spus el, \u201econtinu\u0103m s\u0103 lucr\u0103m pentru a respecta \u00een mod proactiv cerin\u0163ele\u201d.<\/p>\n<p>\nFirmele cripto sunt \u00eenc\u00e2ntate de noua legisla\u0163ie a UE, denumit\u0103 MiCA, deoarece va permite companiilor autorizate \u00eentr-un stat membru s\u0103 ofere servicii \u00een toate statele membre. Dar exist\u0103 prevederi pentru ca \u0163\u0103rile s\u0103 interzic\u0103 firmele cripto dac\u0103 autorit\u0103\u0163ile lor de reglementare consider\u0103 c\u0103 exist\u0103 un risc pentru utilizatorii lor, a declarat Trenton Kennedy, purt\u0103tor de cuv\u00e2nt al Chainalysis.<\/p>\n<p>\n\u00cen timp ce Binance r\u0103m\u00e2ne de departe cea mai mare platform\u0103 cripto din lume, problemele sale \u00eencep s\u0103 produc\u0103 efecte. Cota de pia\u0163\u0103 global\u0103 a Binance pentru tranzac\u0163ionarea spot a sc\u0103zut la 42% \u00een iunie &#8211; a patra lun\u0103 consecutiv\u0103 de sc\u0103deri de la v\u00e2rful de 57% din februarie, potrivit furnizorului de date CCData.<\/p>\n<p>\nBursa a declarat c\u0103 sf\u00e2r\u015fitul tranzac\u0163ion\u0103rii bitcoin cu comision zero a contribuit la aceast\u0103 pierdere.<\/p>\n<p>\nFondat\u0103 de Changpeng Zhao \u00een 2017, Binance a crescut cu o vitez\u0103 fulminant\u0103, \u00een timp ce majoritatea autorit\u0103\u0163ilor de reglementare din \u00eentreaga lume au r\u0103mas pe margine \u015fi au urm\u0103rit evolu\u0163ia.<\/p>\n<p>\nC\u00e2nd multe \u0163\u0103ri au \u00eenceput s\u0103 emit\u0103 avertismente \u00eempotriva Binance, Zhao a promis c\u0103 va ob\u0163ine licen\u0163e \u015fi va \u00eembr\u0103\u0163i\u015fa reglementarea. \u00cen mai 2022, Binance a declarat Parisul drept primul s\u0103u sediu regional, dup\u0103 ce a petrecut mai mult de un an \u015fi jum\u0103tate pentru a ob\u0163ine aprobarea de \u00eenregistrare \u00een Fran\u0163a.<\/p>\n<p>\nCu toate acestea, trecutul tumultos al Binance continu\u0103 s\u0103&nbsp; b\u00e2ntuie compania<\/p>\n<p>\nProcurorii francezi investigheaz\u0103 bursa pentru lipsa controalelor privind sp\u0103larea banilor \u015fi pentru oferirea ilegal\u0103 de servicii \u00eenainte ca Binance s\u0103 primeasc\u0103 \u00eenregistrarea, potrivit unei declara\u0163ii a procuraturii din Paris. Anchetatorii au confiscate inlcusiv documente \u015fi aparatur\u0103 electronic\u0103 \u00een timpul perchezi\u0163iei.<\/p>\n<p>\nLuna trecut\u0103, Autoritatea belgian\u0103 pentru servicii \u015fi pie\u0163e financiare a ordonat Binance s\u0103 \u00eenceteze s\u0103 mai ofere servicii \u00een aceast\u0103 \u0163ar\u0103, afirm\u00e2nd c\u0103 bursa a f\u0103cut acest lucru folosind companii din afara spa\u0163iului economic european, ceea ce este interzis.<\/p>\n<p>\n&nbsp;Cu c\u00e2teva zile \u00eenainte, Binance a declarat c\u0103 p\u0103r\u0103se\u015fte pia\u0163a olandez\u0103 dup\u0103 ce nu a reu\u015fit s\u0103 ob\u0163in\u0103 o \u00eenregistrare.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Binance, cel mai mare juc\u0103tor din industria cripto a deschis anul trecut un sediu regional la Paris, \u00een speran\u0163a de a-\u015fi extinde afacerile \u00een Europa. Lucrurile nu au mers conform planurilor companiei, scrie The Wall Street Journal. \u0162\u0103rile de Jos \u015fi Belgia \u015fi-au \u00eenchis por\u0163ile pentru bursa cripto. Germania, cea mai mare economie din Europa, [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[510],"tags":[7172,8256,10313,246,83,438,274],"class_list":["post-217561","post","type-post","status-publish","format-standard","hentry","category-actualitate","tag-actiuni","tag-ancheta","tag-autoritati","tag-crestere","tag-deschidere","tag-europa","tag-incepere"],"_links":{"self":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/217561","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=217561"}],"version-history":[{"count":0,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=\/wp\/v2\/posts\/217561\/revisions"}],"wp:attachment":[{"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=217561"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=217561"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bm.dev.synology.me\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=217561"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}