Дубай ужесточает правила криптовалюты: раскрытие информации о китах обязательно

cryptonews.ru2024-05-05 tarihinde yayınlandı2025-03-05 tarihinde güncellendi

  • Дубай вводит правила раскрытия информации о криптокитах для повышения прозрачности рынка и сокращения манипуляций.
  • VARA укрепляет стабильность рынка, требуя от эмитентов активов и поставщиков криптоуслуг раскрывать информацию о резервах.
  • Дубай вводит строгие правила для мемкоинов, предусматривающие штрафы за несоблюдение правил до 135 000 долларов США.

Дубай ужесточает регулирование криптовалют, вводя новые меры по повышению прозрачности и борьбе с манипулированием рынком.

Этот шаг, направленный на раскрытие личностей крупных держателей токенов, известных как криптокиты, может стать примером для других юрисдикций, рассматривающих возможность регулирования растущего рынка цифровых активов.

Дубай стремится к прозрачности рынка и снижению рисков манипуляций

Мэтью Уайт, генеральный директор Управления по регулированию виртуальных активов (VARA), подчеркнул, что эти правила повышают прозрачность рынка и снижают риски манипуляций.


В интервью Уайт рассказал, что VARA планирует ввести правила, требующие от криптобизнеса Дубая раскрывать структуры собственности основных держателей токенов. Эти новые правила будут сосредоточены на поставщиках услуг виртуальных активов, работающих в регионе, и потребуют подробной отчетности о долях собственности крупных держателей.

We’re pleased to share that our CEO, Matthew White, is featured in The Standard, where he discusses Dubai’s efforts to identify major virtual asset holders while strengthening investor protection. By requiring issuers and service providers to disclose significant virtual asset…

— Virtual Assets Regulatory Authority (VARA) (@varadubai) February 24, 2025

Прозрачность: раскрытие личности китов для предотвращения манипуляций

Внедряя эти правила, Дубай стремится повысить прозрачность рынка и минимизировать риск манипуляций, особенно в случаях, когда одна организация или создатель владеет частью предложения токенов.

Несмотря на псевдонимную природу криптотранзакций, которые часто регистрируют адреса кошельков вместо реальных личностей, Уайт считает, что технология блокчейн будет играть важную роль в отслеживании крупных перемещений активов. Эта технология может помочь регуляторам контролировать рынок и обнаруживать возможные манипуляции, даже не раскрывая истинные личности держателей.

Связанный: VARA в Дубае: достижение правильного баланса в регулировании криптовалют

Помимо правил раскрытия информации о криптокитах, VARA работает над другими мерами по укреплению стабильности рынка. Они включают требование к эмитентам криптоконтейнеров и поставщикам услуг раскрывать состав резервов и проходить независимые аудиты.

Поощряя прозрачность в этих областях, Дубай стремится предотвратить внезапные рыночные обвалы и повысить доверие инвесторов. Более того, Уайт подтвердил, что реализация этих мер является приоритетом для VARA.

Предостережение VARA относительно Memecoins и рыночных рисков

VARA также предупредила о волатильности и рисках контроля рынка, связанных с мемкоинами.

Эти токены, часто движимые шумихой в социальных сетях, не имеют реальной ценности и представляют финансовые риски. Регулирующий орган посоветовал инвесторам быть внимательными к нереальным доходам, которые могут привести к мошенническим схемам.

Связанный: Регулятор виртуальных активов Дубая расправляется с монетой MKAN за незаконное

По теме: Регулятор виртуальных активов Дубая принимает жесткие меры в отношении монет MKAN за незаконную деятельность.

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