Нидерландский регулятор: Закон MiCA не обезопасит от схем пампа и дампа

investing.ruPubblicato 2024-09-30Pubblicato ultima volta 2024-09-30

AFM пояснило, что обычно организаторы этих схем искусственно завышают курс какого-либо криптоактива, распространяя дезинформацию или вводящие в заблуждение заявления в социальных сетях. К примеру, промоутеры покупают большой объем токена по низкому курсу, а затем «раскручивают» и рекламируют его, призывая трейдеров и инвесторов к покупке этого криптоактива. Затем организатор схемы пампа и дампа продает токен на повышении, получая значительную прибыль, а инвесторы остаются с активами, которые уже не имеют никакой ценности.

Ведомство отметило, что законопроект о регулировании криптовалют в Евросоюзе (MiCA), вступающий в силу с 30 декабря, будет бороться с подобными практиками. В рамках подготовки к внедрению MiCA, AFM расследовало несколько случаев пампа и дампа за последние месяцы.

Регулятор проанализировал активность в социальных сетях и колебания курсов токенов. Это позволило выявить определенную закономерность, поэтому ведомство намерено создать прецедент для строгого соблюдения MiCA, как только закон вступит в силу. AFM подчеркнуло: MiCA должен усилить защиту инвесторов в криптовалюты, однако он не сможет устранить все риски в криптоиндустрии.

«Прежде чем инвестировать в какой-либо токен, узнайте больше информации о проекте. Вкладывайте только те деньги, которые вы можете позволить себе потерять, поскольку торговля криптовалютами крайне спекулятивна. Даже MiCA не способен полностью обезопасить вас от всех рисков криптоиндустрии», — заявил регулятор.

В прошлом году председатель AFM Лаура ван Геест (Laura van Geest) назвала закон MiCA слишком «мягким» для регулирования криптовалют, в сравнении с правилами для традиционных финансов. В марте Центральный банк Нидерландов (DNB) оштрафовал криптобиржу Crypto.com на $3,1 млн за оказание услуг без регистрации.

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