新加坡金管局撤销 Bsquared 加密支付牌照

ChainCatcher 消息,新加坡金管局宣布撤销加密支付公司 Bsquared Technology 的主要支付机构(MPI)牌照,原因包括风险管理及利益冲突政策存在缺陷、违反外包管理规定,以及在牌照申请及现场检查过程中多次向监管机构提供虚假或误导性信息。Bsquared 于 16 个月前获得数字支付代币服务许可,目前已被要求提交审计机构出具的关闭证明,以确认客户资金已全部返还。MAS 表示,正进一步审查该公司关键管理人员责任。目前新加坡仅批准 37 家机构提供数字支付代币服务,牌照撤销情况相对罕见。
Disclaimer: OKX Orbit content is provided for informational purposes only. Learn more
Replies
Related Flash News
Trump: Will meet with negotiators to discuss Iran's latest proposal
Bitcoin ETFs trampled by funds: $1.26 billion withdrawn in a single week, Ethereum ETFs lose blood for 10 consecutive days
The TON bridge-v3 cross-chain bridge will be permanently closed on September 1, and users must complete asset recovery in advance
The United States and Iran are close to reaching an agreement to extend the ceasefire by 60 days
Analyst: HYPE and AI tokens may lead the next altcoin rally, and market risk appetite is returning
Iran proposed opening Hormuz in exchange for U.S. compensation and called for discussions on sanctions and funding freezes
The U.S. CLARITY Act may spur a new "revenue as a service" track, promoting AI-driven compliance revenue infrastructure development
US Media: Trump Willing to Give US-Iran Negotiations 'More Time'
Analysis: In the previous two bear markets, the BTC loss at the bottom was 10.6 million coins, corresponding to a price of $60,000 in this round
An Ethereum OG address bought 3,942 ETH on dips today, at an average price of $2,049

