ຜູ້ໃຫ້ກູ້ Crypto Hodlnaut ຂອງສິງກະໂປ ປະເຊີນກັບການສືບສວນຂອງຕຳຫຼວດ

Another crypto lender, now based out of Singapore, is in major trouble. As per the latest development, Singapore Police is now investigating crypto lender Hodlnaut Pte on charges of fraud and cheating.

Alike other players in the market, the beleaguered crypto lender’s operations have come under stress this crypto winter. Hodlnaut has reportedly lost 190 $ ລ້ານ with the crash of the Terra ecosystem earlier this year.

The police said that the probe started on Wednesday, November 23, with multiple reports alleging “false representations relating to the company’s exposure to a certain digital token”. Hodlnaut halted ການຖອນເງິນ on its platform earlier this year in August and has received protection from the creditors.

As said, Hodlnaut is among those crypto lenders which faced major stress in its operations after the collapse of the TerraUSD ecosystem. Previously, Hodlnaut confirmed that there are “pending proceedings” with the police.

The court has appointed interim judicial managers for Hodlnaut who published a ບົດ​ລາຍ​ງານ last month stating that the firm had downplayed its exposure to the collapsed Terra ecosystem.

Tighter Regulatory Rules In Singapore

Singapore regulators have been tightening their grip on the nation’s crypto sector recently. This happened with the implosion of the Singapore-based Terra ecosystem which spread like a contagion across the crypto space.

Last month, the Monetary Authority of Singapore proposed a regulatory framework for reducing investors’ risk in crypto trading. The MAS bans retail investors from using credit cards and borrowing funds for crypto trading.

As Singapore tries to drift away from its crypto-friendly status, Hong Kong seems to capture this opportunity. As per reports, Hong Kong is likely to resume crypto trading in the country. Amid the shifting dynamics of Asia’s crypto industry, Hong Kong might take away some business from Singapore.

However, MAS chief Ravi Menon has made it clear noting:

“ພວກ​ເຮົາ​ບໍ່​ໄດ້​ຕັ້ງ​ຕົວ​ເອງ​ເພື່ອ​ແຂ່ງ​ຂັນ​ກັບ​ອຳ​ນາດ​ການ​ປົກ​ຄອງ​ອື່ນໆ, ໂດຍ​ສະ​ເພາະ​ແມ່ນ​ກ່ຽວ​ກັບ​ລະ​ບຽບ​ການ. ພວກເຮົາຕ້ອງເຮັດສິ່ງທີ່ເຫມາະສົມສໍາລັບພວກເຮົາ, ສິ່ງທີ່ຈໍາເປັນເພື່ອບັນຈຸຄວາມສ່ຽງ. ແລະຄວາມສ່ຽງຕົ້ນຕໍແມ່ນເປັນອັນຕະລາຍຕໍ່ນັກລົງທຶນຂາຍຍ່ອຍ."

Bhushan ແມ່ນຜູ້ທີ່ມີຄວາມກະຕືລືລົ້ນໃນ FinTech ແລະມີຄວາມເຂົ້າໃຈໃນຕະຫລາດການເງິນ. ຄວາມສົນໃຈຂອງລາວກ່ຽວກັບເສດຖະກິດແລະການເງິນດຶງດູດຄວາມສົນໃຈຂອງລາວໄປສູ່ຕະຫຼາດ Blockchain Technology ແລະ Cryptocurrency ທີ່ ກຳ ລັງເກີດຂື້ນ ໃໝ່. ລາວຢູ່ໃນຂັ້ນຕອນການຮຽນຮູ້ຢ່າງຕໍ່ເນື່ອງແລະເຮັດໃຫ້ຕົວເອງມີແຮງຈູງໃຈໂດຍການແບ່ງປັນຄວາມຮູ້ທີ່ລາວໄດ້ມາ. ໃນເວລາຫວ່າງລາວໄດ້ອ່ານນິຍາຍນິຍາຍທີ່ແປກປະຫຼາດແລະບາງຄັ້ງກໍ່ຄົ້ນຫາທັກສະໃນການເຮັດອາຫານຂອງລາວ.

ເນື້ອໃນທີ່ ນຳ ສະ ເໜີ ອາດຈະປະກອບມີຄວາມຄິດເຫັນສ່ວນຕົວຂອງຜູ້ຂຽນແລະຂຶ້ນກັບສະພາບຂອງຕະຫຼາດ. ເຮັດການຄົ້ນຄວ້າຕະຫລາດຂອງທ່ານກ່ອນທີ່ຈະລົງທືນໃນ cryptocurrencies. ຜູ້ຂຽນຫລືສິ່ງພິມບໍ່ມີຄວາມຮັບຜິດຊອບຕໍ່ການສູນເສຍທາງດ້ານການເງິນສ່ວນຕົວຂອງທ່ານ.

Source: https://coingape.com/this-singapore-based-crypto-lender-faces-investigation-for-possible-fraud/