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加拿大监管机构指控 Liquitrade 经营非法加密货币交易所 Latoken

2024-07-07 21:54:07

ChainCatcher 消息,据 Bitcoin.com 报道,近日加拿大不列颠哥伦比亚省证券委员会(BCSC)宣布,Liquitrade Ltd.在没有注册的情况下经营 Latoken,实际上是在该省经营一家非法交易所。

BCSC 表示,一个调查该运营商的小组发现,该加密资产交易平台的用户“实际上并没有买卖资产”,而是交易了对这些资产的合同权利,这使得他们可以要求将来提取这些资产。该小组认定这些权利是衍生品,其价值来自底层加密资产。

BCSC 的声明补充道:“专家组发现,Liquitrade 尽管没有根据《证券法》注册,但通过多种方式促进了交易,包括创建衍生品交易市场和推广在 Latoken 上交易的衍生品。调查小组还发现,LiquiTrade 以交易所的形式运作。但它没有得到 BCSC 的授权,而这是法案所要求的。”

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