Galois Capital оштрафована SEC за неправильное хранение

cryptonews.ruPublicado em 2023-04-03Última atualização em 2024-09-03

Комиссия по ценным бумагам и биржам США (SEC) объявила о наложении штрафных санкций на компанию Galois Capital Management LLC, базирующуюся во Флориде, за нарушение требований по обеспечению безопасности клиентских активов, включая криптовалютные активы, предлагаемые и продаваемые как ценные бумаги. Galois Capital, бывший зарегистрированный инвестиционный консультант для частного фонда, специализирующегося на инвестициях в криптоактивы, согласился выплатить гражданский штраф в размере $225 тыс., который будет распределен среди пострадавших инвесторов.

В своем решении SEC установила, что начиная с июля 2022 года Galois Capital не обеспечил хранение некоторых криптоактивов, принадлежащих частному фонду, у квалифицированного хранителя. Это считается нарушением «Правила о хранении активов», согласно Закону о консультантах по инвестициям. В частности, компания Galois Capital держала некоторые цифровые валюты в онлайн-торговых аккаунтах на криптовалютных платформах, включая FTX Trading Ltd., которые не имели статуса квалифицированных поставщиков услуг.

Таким образом, примерно половина активов фонда под управлением была потеряна в связи с крахом FTX в период с начала до середины ноября 2022 года.

Кроме того, SEC установила, что руководство Galois Capital ввело в заблуждение некоторых инвесторов, утверждая, что для вывода средств необходимо уведомление за 5 рабочих дней до конца месяца. В тоже время как другим позволялось переводить цифровые активы средства без данных условий.

Сопредседатель подразделения по надзору за управлением активами SEC Кори Шустер, отметил: «Не соблюдая положения о хранении активов, Galois Capital подвергла своих инвесторов риску потери, неправомерного использования или присвоения криптовалют. Мы продолжим привлекать к ответственности консультантов, которые нарушают свои основные обязательства по защите интересов клиентов».

В Galois Capital признали нарушение Закона о консультантах по инвестициям. Компания согласилась прекратить дальнейшие нарушения, подвергнуться цензуре и выплатить указанный выше гражданский штраф.

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