tattaunawar manufofin cryptoKiran CQ-Roll, Inc ta hanyar Getty Images
Kodayake gwajin FTX ya fara farawa, Ma'aikatar Shari'a ta riga ta aika da sako mai karfi ga kasuwar crypto ta duniya; rashin ƙayyadaddun ƙa'idodi da ƙa'idodi na crypto ga kowane yanayi ba uzuri bane. Musamman, da DOJ ya mayar da martani gardamar da kungiyar lauyoyin Samuel Bankman-Fried ta gabatar. A cikin wannan muhawara an dauki matsayi cewa saboda 1) FTX ba a tsara shi ba a Amurka, da 2) cewa an bi duk ka'idodin da suka dace game da FTX US, babu wani cajin da aka yi wa FTX ya kamata a haɗa shi a cikin wannan gwaji.
Ba abin mamaki ba DOJ ya keɓanta ga wannan gardama, kuma ya bayyana cewa duk da cewa ana iya buƙatar doka don tabbatar da wajibcin doka ba zai tasiri gaskiyar cewa abokan ciniki da saka hannun jari ga FTX, da Bankman-Fried da kaina. Tun da akwai dokoki da aka riga aka yi wa duk ƙungiyoyin da ke da alaƙa da yadda ake kula da kuɗin kwastomomi, kuma an tuhumi Bankman-Fried da 1) satar dukiyar abokin ciniki, 2) karkatar da kuɗin abokin ciniki, da 3) haɗa kuɗin abokin ciniki, hujjar da ta gabatar. tawagar lauyoyi ba su da mahimmanci.
Don haka menene ma'anar duk waɗannan masu bin doka ga kasuwar crypto, gami da masu saka hannun jari da masu haɓakawa?
Crypto kudi ne da fasaha
Masu goyon bayan cryptoassets, blockchain, da kowane adadin abubuwan da ke faruwa na fasaha suna yin jayayya cewa waɗannan samfurori da mafita sune mafita na fasaha da farko. Wannan duk yana da kyau kuma yana da kyau, amma idan akwai kuɗin abokin ciniki ya shiga wannan nan da nan ya canza tattaunawar da ka'idoji masu dacewa. Haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin haƙƙin mallaka, da ƙa’idoji waɗanda ke da alaƙa da waɗanda daidai suke iya samun damar waɗanne samfura da ayyuka ke da ingantattun fannonin tafiyar da ƙungiyar sabis na kuɗi. Ko da yake abin sha'awa ne ga masu ƙirƙira - a cikin layin masana'antu - don tunanin ƙirƙira azaman sabbin hanyoyin gudanar da kasuwanci gaba ɗaya, dokokin da ake dasu suna aiki.
Blockchain da cryptoassets na iya wakiltar sabbin hanyoyin adanawa, canja wuri, da samun damar bayanai tsakanin membobin cibiyar sadarwa da abokan hulɗa, amma idan ƙungiya tana gudanar da ma'amalar kuɗi, akwai ƙa'idodin ƙa'idodin da suka shafi, ba tare da la'akari da yadda waɗannan ma'amaloli suke ba. Zarge-zargen da suka shafi FTX sun haɗa da yin amfani da kuɗin abokin ciniki ba tare da izini ba, kasa samar da ingantacciyar yanayin kula da cikin gida, da keta haƙƙin amana da alhakin da abokan ciniki da masu zuba jari suka amince da su. Babban darasi da ya kamata a cire, a yanzu da kuma ci gaba, shine lokacin da aka ƙaddamar da hada-hadar kuɗi yana buƙatar zama fifiko.
Bukatar Rahoto Da Audit Don Kamawa
Ɗaya daga cikin manyan batutuwan da suka biyo bayan faɗuwar FTX shine kusan nan da nan bayan manyan tambayoyin rugujewar da aka yi game da menene ainihin masu binciken waje da ke aiki da FTX suka yi? John J. Ray III yana cikin rikodin yana mai cewa a cikin aikinsa bai taɓa ganin irin wannan ba m gazawar na sarrafawa na ciki; wannan daga mutum ɗaya wanda aka ba wa alhakin kwance damarar Enron yayin aikin fatarar sa. Fiye da gaske, idan FTX yana da aikin dubawa, ta yaya duk gazawar da ake zargi, kurakuran lissafin kuɗi, da ɓarna za su iya faruwa? Kamfanonin da ke cikin binciken FTX duk sun shiga cikin lamuran shari'a, tare da ɗaya a halin yanzu SEC ta kai kara, da sauran kamfani suna barin kasuwancin duba kadarorin dijital gaba ɗaya.
Tambayar da ake buƙatar yi; me yasa ma'auni na lissafin lissafin ke da jinkirin farawa akan haɓakawa da samar da takamaiman ƙididdiga da ƙididdigar ƙididdiga na crypto? Tsarin haraji da tsarin shari'a na Amurka sun tabbatar da yin hakan, duk da cewa suna da sakamakon da ke da alama sun zama anti-crypto a cikin yanayi, amma na'urar da ke kula da lissafin kuɗi ta fara, tare da na'urar lissafin farko da aka saita don wucewa a ƙarshen 2023. Accounting. daidaitattun masu daidaitawa da masu yin doka da alama sun gane lissafin lissafin crypto da duba abubuwa ne na kayan aiki; wannan fahimtar bai kamata ya shuɗe da lokaci ba.
Amurka Na Bukatar Jagoranci Kan Siyasa
Tare da matsayar adawa da SEC ta ɗauka akan yawancin kamfanonin crypto da blockchain a cikin Amurka, lambar haraji da alama ba ta son yarda da yanayin musamman na cryptoassets, da tsarin lissafin da ke fara yin haka, Amurka tana baya. sauran hukunce-hukuncen cikin sharuddan tsarin tsarin crypto. Gwajin FTX, tare da duk zarge-zarge da labarun ban sha'awa waɗanda kusan za su fito daga gwajin yayin da yake gudana, tare da haifar da kanun labarai da yawa. Za a sami jaraba don mayar da hankali kan waɗannan kanun labarai kuma ku zauna a kan mummunan abubuwan waje waɗanda suka haifar da rushewar FTX.
Madadin haka, mai da hankali duka yayin da kuma bayan gwajin FTX yakamata ya kasance akan damar da wannan shari'ar ta samar da masu tsara manufofin Amurka da masu gudanarwa. Ƙayyade ainihin abin da ya faru a FTX, yadda ya faru, da kuma yadda ya kasance ba a gano shi ba har sai da ya haifar da biliyoyin lalacewa a kasuwa ya kamata a yi amfani da shi a matsayin damar da za a samar da ƙarin ƙaƙƙarfan ƙaƙƙarfan ƙaƙƙarfan ƙaƙƙarfan ƙaƙƙarfan dokoki. Kowane ɓangaren kasuwa yana buƙatar ƙayyadaddun ƙa'idodi masu daidaituwa, waɗanda aka yi amfani da su bisa manufa don tsira da bunƙasa; crypto ba banda wannan doka ba.
Bankman-Fried na iya kasancewa a cikin kanun labarai a yanzu, amma gadon FTX ya kamata ya kasance yana haɓaka mafi kyau, da ƙa'idodin kasuwannin duniya don Amurka da kamfanonin da ke aiki a ciki.
Bi da ni a kan Twitter or LinkedIn. duba fitar wasu ayyukana nan.
Ni farfesa ne a Jami'ar City ta New York - Kwalejin Lehman. Ina aiki a Hukumar Ba da Shawarwari ta Wall Street Blockchain Alliance, inda nake shugabantar Rukunin Ayyukan Aiki. Ni ne kuma shugabar Kungiyar Bunkasa Fasaha ta NJCPA (#NJCPATech). Na zauna a kan Hukumar Ba da Shawarwari ta Gilded, wani kamfani na TechStars '19 da AICPA-CPA.com mai haɓaka mai haɓakawa. Na kasance Abokin Bincike na Ziyara a Cibiyar Nazarin Tattalin Arziki ta Amurka yayin 2019.
Kara karantawaKaranta Kadan
#FTX #Trial #Dama #Ka'ida
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- Source: https://cryptoinfonet.com/regulation/the-ftx-trial-is-an-opportunity-for-better-regulation-going-forward/
