{"id":94491,"date":"2022-09-23T23:00:09","date_gmt":"2022-09-23T20:00:10","guid":{"rendered":"https:\/\/tor-corporation.com\/regyliator-obvinil-dao-bzerox-v-otsytstvii-registracii-v-kachestve-torgovca-fuchersami\/"},"modified":"2022-09-23T23:00:09","modified_gmt":"2022-09-23T20:00:10","slug":"regyliator-obvinil-dao-bzerox-v-otsytstvii-registracii-v-kachestve-torgovca-fuchersami","status":"publish","type":"post","link":"https:\/\/tor-corporation.com\/pl\/regyliator-obvinil-dao-bzerox-v-otsytstvii-registracii-v-kachestve-torgovca-fuchersami\/","title":{"rendered":"Regulator oskar\u017cy\u0142 DAO bZeroX o brak rejestracji jako trader kontrakt\u00f3w terminowych"},"content":{"rendered":"<p><img decoding=\"async\" class=\"aligncenter\" src=\"\/wp-content\/uploads\/2022\/09\/reguljator-obvinil-dao-bzerox-v-otsutstvii-registracii-v-kachestve-torgovca-fjuchersami-8a04b40.webp\" alt=\"Regulator oskar\u017cy\u0142 DAO bZeroX o brak rejestracji jako trader kontrakt\u00f3w terminowych\" \/><\/p>\n<p>\t        \t\t\t\tUS Commodity Futures Trading Commission (CFTC) oskar\u017cy\u0142a zdecentralizowan\u0105 autonomiczn\u0105 organizacj\u0119 bZeroX i jej za\u0142o\u017cycieli o brak rejestracji i nieprzestrzeganie procedury identyfikacji klienta. <\/p>\n<p>\n\t Przedstawiciele CFTC zapewniaj\u0105, \u017ce za\u0142o\u017cyciele bZeroX, Tom Bean i Kyle Kistner, nielegalnie oferowali klientom po\u017cyczone \u015brodki i dokonywali marginalnych transakcji detalicznych cyfrowymi aktywami. CFTC m\u00f3wi, \u017ce tylko zarejestrowani brokerzy futures (FCM) mog\u0105 anga\u017cowa\u0107 si\u0119 w t\u0119 dzia\u0142alno\u015b\u0107. Ponadto kierownictwo bZeroX nie przestrzega\u0142o zasad identyfikacji klient\u00f3w oraz ustawy o tajemnicy bankowej.\n<\/p>\n<p>\n\t Agencja wymaga od oskar\u017conych zap\u0142aty kary administracyjnej w wysoko\u015bci $250 000, a tak\u017ce zaprzestania dalszego naruszania ustawy o gie\u0142dach towarowych (CEA) i wymog\u00f3w CFTC. Wed\u0142ug aktu oskar\u017cenia wydzia\u0142u, Bean i Kistner \u015bwiadomie dopu\u015bcili si\u0119 narusze\u0144 i dzia\u0142ali w z\u0142ej wierze.\n<\/p>\n<p>\n\t W pozwie zarzuca si\u0119, \u017ce w okresie od 1 czerwca 2019 r. do 23 sierpnia 2021 r. pozwani korzystali z protoko\u0142u oprogramowania opartego na blockchainie bZx, kt\u00f3ry by\u0142 u\u017cywany do prowadzenia handlu detalicznego z depozytem zabezpieczaj\u0105cym. Protok\u00f3\u0142 umo\u017cliwia\u0142 u\u017cytkownikom wp\u0142acanie depozytu zabezpieczaj\u0105cego na otwarte pozycje z d\u017awigni\u0105. Transakcje by\u0142y przeprowadzane w spos\u00f3b zdecentralizowany, bez po\u015brednik\u00f3w.\n<\/p>\n<p>\n\t 23 sierpnia 2021 r. bZeroX przekaza\u0142 kontrol\u0119 nad protoko\u0142em organizacji bZx DAO, kt\u00f3ra p\u00f3\u017aniej zosta\u0142a przemianowana na Ooki DAO. Teraz u\u017cywa protoko\u0142u Ooki (dawniej protoko\u0142u bZx), kontynuuj\u0105c \u0142amanie prawa w taki sam spos\u00f3b jak bZeroX. Przekazuj\u0105c kontrol\u0119, za\u0142o\u017cyciele bZeroX obiecali cz\u0142onkom spo\u0142eczno\u015bci, \u017ce ich dzia\u0142alno\u015b\u0107 b\u0119dzie chroniona przed dzia\u0142aniami organ\u00f3w \u015bcigania. A jednak regulator z\u0142o\u017cy\u0142 pozew w P\u00f3\u0142nocnym Dystrykcie Kalifornii przeciwko Ooki DAO, zarzucaj\u0105c jej podobne naruszenia. Regulator wymaga od Ooki DAO zwrotu \u015brodk\u00f3w u\u017cytkownika, zap\u0142aty kary administracyjnej, zakazu handlu i rejestracji oraz nakazu przeciwko dalszym naruszeniom CEA.\n<\/p>\n<p>\n\t W sierpniu CFTC oskar\u017cy\u0142a dwie firmy inwestycyjne SR Private Equity i NBD Eidetic Capital o brak przejrzysto\u015bci i oszustwo o warto\u015bci $12 milion\u00f3w bitcoin\u00f3w.fundusze poinformowa\u0142y o ryzyku zwi\u0105zanym z inwestowaniem w aktywa cyfrowe.<\/p>","protected":false},"excerpt":{"rendered":"<p>\u041a\u043e\u043c\u0438\u0441\u0441\u0438\u044f \u043f\u043e \u0442\u043e\u0440\u0433\u043e\u0432\u043b\u0435 \u0442\u043e\u0432\u0430\u0440\u043d\u044b\u043c\u0438 \u0444\u044c\u044e\u0447\u0435\u0440\u0441\u0430\u043c\u0438 \u0421\u0428\u0410 &#40;CFTC&#41; \u043e\u0431\u0432\u0438\u043d\u0438\u043b\u0430 \u0434\u0435\u0446\u0435\u043d\u0442\u0440\u0430\u043b\u0438\u0437\u043e\u0432\u0430\u043d\u043d\u0443\u044e \u0430\u0432\u0442\u043e\u043d\u043e\u043c\u043d\u0443\u044e \u043e\u0440\u0433\u0430\u043d\u0438\u0437\u0430\u0446\u0438\u044e bZeroX [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":94492,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"site-sidebar-layout":"default","site-content-layout":"","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"","ast-breadcrumbs-content":"","ast-featured-img":"","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"var(--ast-global-color-4)","background-image":"","background-repeat":"repeat","background-position":"center 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