{"id":6812,"date":"2022-06-30T12:57:56","date_gmt":"2022-06-30T12:57:56","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=6812"},"modified":"2022-06-30T12:57:59","modified_gmt":"2022-06-30T12:57:59","slug":"singapore-authorities-reprimands-3ac-over-manipulation-of-information-regarding-asset-management","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/ja\/singapore-authorities-reprimands-3ac-over-manipulation-of-information-regarding-asset-management\/","title":{"rendered":"\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u5f53\u5c40\u306f\u3001\u8cc7\u7523\u7ba1\u7406\u306b\u95a2\u3059\u308b\u60c5\u5831\u306e\u64cd\u4f5c\u306b\u3064\u3044\u30663AC\u3092\u53f1\u8cac\u3057\u307e\u3059\u00a0"},"content":{"rendered":"<h1 class=\"wp-block-heading\"><\/h1>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>MAS\u306f\u30013AC\u304c\u8aa4\u3063\u305f\u60c5\u5831\u3092\u63d0\u4f9b\u3057\u3001\u767b\u9332\u30d5\u30a1\u30f3\u30c9\u904b\u7528\u4f1a\u793e\uff08RFMC\uff09\u306b\u8a31\u53ef\u3055\u308c\u3066\u3044\u308b\u904b\u7528\u8cc7\u7523\uff08AUM\uff09\u306e\u30da\u30b0\u5236\u9650\u3092\u8d85\u3048\u3066\u3044\u308b\u3068\u975e\u96e3\u3057\u307e\u3057\u305f\u3002&nbsp;&nbsp;<\/strong><\/li><\/ul>\n<hr>\n\n\n\n<p>\u6697\u53f7\u901a\u8ca8\u30d8\u30c3\u30b8\u30d5\u30a1\u30f3\u30c9\u3067\u3042\u308b\u30b9\u30ea\u30fc\u30a2\u30ed\u30fc\u30ba\u30ad\u30e3\u30d4\u30bf\u30eb\uff083AC\uff09\u3068\u6226\u3046\u5371\u6a5f\u306f\u3001\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u5f53\u5c40\u304c\u305d\u306e\u7ba1\u7406\u4e0b\u306b\u3042\u308b\u8cc7\u7523\u306b\u95a2\u3059\u308b\u60c5\u5831\u306e\u64cd\u4f5c\u306e\u305f\u3081\u306b\u4f1a\u793e\u3092\u53f1\u8cac\u3057\u305f\u5f8c\u3001\u65b0\u3057\u3044\u6b21\u5143\u3092\u53d6\u308a\u307e\u3057\u305f\u3002\u30b7\u30f3\u30ac\u30dd\u30fc\u30eb\u91d1\u878d\u7ba1\u7406\u5c40\uff08MAS\uff09\u306f\u3001\u8cc7\u7523\u7ba1\u7406\u306b\u95a2\u3059\u308b\u898f\u5b9a\u306e\u4e00\u90e8\u306b\u9055\u53cd\u3057\u305f\u3068\u3057\u3066\u4f1a\u793e\u3092\u975e\u96e3\u3057\u307e\u3057\u305f\u3002&nbsp;&nbsp;<\/p>\n\n\n\n<p>MAS\u306f\u3001\u4f1a\u793e\u304c\u8aa4\u3063\u305f\u60c5\u5831\u3092\u63d0\u4f9b\u3057\u3001\u767b\u9332\u30d5\u30a1\u30f3\u30c9\u904b\u7528\u4f1a\u793e\uff08RFMC\uff09\u306b\u8a31\u53ef\u3055\u308c\u3066\u3044\u308b\u904b\u7528\u8cc7\u7523\uff08AUM\uff09\u306e\u30da\u30b0\u5236\u9650\u3092\u8d85\u3048\u3066\u3044\u308b\u3068\u975e\u96e3\u3057\u307e\u3057\u305f\u3002&nbsp;&nbsp;<\/p>\n\n\n\n<p>2013\u5e748\u6708\u9803\u30013AC\u306fRFMC\u304b\u3089\u627f\u8a8d\u3092\u5f97\u3066\u3001\u30d5\u30a1\u30f3\u30c9\u7ba1\u7406\u30d3\u30b8\u30cd\u30b9\u306b\u5f93\u4e8b\u3059\u308b\u306e\u3092\u652f\u63f4\u3057\u305f\u3053\u3068\u3092\u601d\u3044\u51fa\u3057\u3066\u304f\u3060\u3055\u3044\u3002\u3053\u306e\u8a31\u53ef\u306e\u5fc5\u9808\u6761\u9805\u306e1\u3064\u306f\u3001RMFC\u306b\u306f30\u4eba\u3092\u8d85\u3048\u308b\u6295\u8cc7\u5bb6\u304c\u3044\u3066\u306f\u306a\u3089\u305a\u3001S$2\u51045000\u4e07\u306e\u5236\u9650\u304c\u3042\u308b\u3053\u3068\u3092\u793a\u3057\u3066\u3044\u307e\u3059\u3002&nbsp;<\/p>\n\n\n\n<p>\u8a31\u53ef\u3092\u7533\u8acb\u3057\u3066\u3044\u308b\u9593\u30013AC\u306f2021\u5e749\u6708\u9803\u306b\u82f1\u9818\u30d0\u30fc\u30b8\u30f3\u8af8\u5cf6\u306e\u5916\u56fd\u7d44\u7e54\u3067\u7ba1\u7406\u4e0b\u306b\u3042\u308b\u8cc7\u7523\u306e\u307f\u3092\u660e\u3089\u304b\u306b\u3057\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><strong>3AC\u304cMAS\u306e\u898f\u5236\u3092\u3069\u306e\u3088\u3046\u306b\u6d6e\u304b\u3073\u4e0a\u304c\u3089\u305b\u305f\u304b<\/strong><\/h2>\n\n\n\n<p>\u307e\u305f\u30012022\u5e744\u6708\u9803\u30013AC\u306fMAS\u306b\u3001\u7fcc\u6708\u304b\u3089\u56fd\u5185\u3067\u306e\u30d5\u30a1\u30f3\u30c9\u904b\u7528\u696d\u52d9\u3092\u505c\u6b62\u3059\u308b\u8a08\u753b\u3092\u901a\u77e5\u3057\u307e\u3057\u305f\u3002\u30af\u30a8\u30ea\u306b\u306f\u3001\u4e8b\u696d\u3092\u505c\u6b62\u3059\u308b\u63d0\u6848\u306e\u524d\u306b\u7ba1\u7406\u6d3b\u52d5\u306b\u5f93\u4e8b\u3059\u308b\u305f\u3081\u306e\u4f1a\u793e\u306e\u5931\u6557\u304c\u542b\u307e\u308c\u3066\u3044\u307e\u3059\u3002 3AC\u306e\u6b20\u70b9\u306b\u3088\u308a\u3001MAS\u306f2021\u5e746\u6708\u304b\u3089\u305d\u306e\u6d3b\u52d5\u306e\u8abf\u67fb\u3092\u958b\u59cb\u3057\u307e\u3057\u305f\u3002<\/p>\n\n\n\n<p>\u7279\u306b\u3001MAS\u306e\u524d\u306e\u60c5\u5831\u306f\u6b63\u78ba\u3067\u3059\u304c\u3001\u8abf\u67fb\u7d50\u679c\u306f\u30013AC\u3068\u82f1\u9818\u30d0\u30fc\u30b8\u30f3\u8af8\u5cf6\u306e\u4f1a\u793e\u306e\u4e21\u65b9\u304c3AC\u306e\u30c7\u30a3\u30ec\u30af\u30bf\u30fc\u3092\u30c0\u30d3\u30f3\u30b0\u3059\u308bSuZhu\u6c0f\u306b\u5c5e\u3057\u3066\u3044\u308b\u3053\u3068\u3092\u660e\u3089\u304b\u306b\u3057\u307e\u3057\u305f\u3002\u53d6\u7de0\u5f79\u3068\u682a\u4e3b\u306e\u4ea4\u4ee3\u306b\u3064\u3044\u3066MAS\u306b\u901a\u77e5\u3057\u306a\u304b\u3063\u305f\u305f\u3081\u3001\u4f1a\u793e\u306f\u8aa4\u308a\u3092\u72af\u3057\u305f\u3002&nbsp;<\/p>\n\n\n\n<p>3AC\u3082 <a href=\"https:\/\/www.mas.gov.sg\/regulation\/enforcement\/enforcement-actions\/2022\/mas-reprimands-three-arrows-capital-for-providing-false-information-and-exceeding-assets-under-management-threshold\" rel=\"nofollow noopener\" target=\"_blank\">\u5931\u6557\u3057\u305f<\/a> \u5909\u66f4\u306b\u3064\u3044\u3066\u671f\u9650\u5185\u306bMAS\u3068\u901a\u4fe1\u3059\u308b\u305f\u3081\u3002\u73fe\u5728\u3001MAS\u306f\u3001\u4f1a\u793e\u304c\u305d\u306e\u898f\u5b9a\u306b\u3055\u3089\u306b\u9055\u53cd\u3057\u305f\u304b\u3069\u3046\u304b\u3092\u8abf\u67fb\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u4eca\u9031\u521d\u3081\u3001Voyager Digital\u3068\u3055\u308c\u308b\u5927\u624b\u4eee\u60f3\u901a\u8ca8\u30d6\u30ed\u30fc\u30ab\u30fc\u304c\u3001\u540c\u793e\u304c\u878d\u8cc7\u3092\u8fd4\u6e08\u3067\u304d\u306a\u304b\u3063\u305f\u3053\u3068\u3092\u7406\u7531\u306b3AC\u306b\u5bfe\u3057\u3066\u50b5\u52d9\u4e0d\u5c65\u884c\u306e\u7167\u4f1a\u3092\u884c\u3063\u305f\u3002\u30dc\u30a4\u30b8\u30e3\u30fc\u306f\u3001\u878d\u8cc7\u984d\u304c15,250\u30d3\u30c3\u30c8\u30b3\u30a4\u30f3\u3067\u3042\u308b\u3053\u3068\u3092\u8a8d\u3081\u3001\u3053\u308c\u306f1TP6\u51463\u51042,400\u4e07USDC\u3068\u7d041TP6\u51463\u51045,000\u4e07USDC\u306b\u76f8\u5f53\u3057\u307e\u3059\u3002&nbsp;<\/p>\n\n\n\n<p>\u6697\u53f7\u901a\u8ca8\u30d6\u30ed\u30fc\u30ab\u30fc\u306f\u30013AC\u304b\u3089\u30ed\u30fc\u30f3\u3092\u78ba\u5b9f\u306b\u56de\u53ce\u3059\u308b\u8a08\u753b\u3092\u660e\u3089\u304b\u306b\u3057\u307e\u3057\u305f\u3002\u5831\u544a\u306b\u3088\u308b\u3068\u3001 <a href=\"https:\/\/bitcoinwisdom.com\/ja\/voyager-digital-draws-down-75-million-from-the-alameda-revolver-and-issues-3ac-a-notice-of-default\/\">\u30dc\u30a4\u30b8\u30e3\u30fc\u30c7\u30b8\u30bf\u30eb&nbsp;<\/a>\u6cd5\u52d9\u30c1\u30fc\u30e0\u306b\u76f8\u8ac7\u3057\u3066\u3001\u4f1a\u793e\u304b\u3089\u30ed\u30fc\u30f3\u3092\u56de\u53ce\u3059\u308b\u6cd5\u7684\u306a\u89b3\u70b9\u3092\u7406\u89e3\u3059\u308b\u3053\u3068\u3092\u76ee\u7684\u3068\u3057\u3066\u3044\u307e\u3059\u3002<\/p>\n\n\n\n<p>\u307e\u305f\u3001\u82f1\u9818\u30d0\u30fc\u30b8\u30f3\u8af8\u5cf6\u306e\u88c1\u5224\u6240\u306f\u4eca\u9031\u3082\u4f1a\u793e\u306e\u6e05\u7b97\u3092\u5ba3\u8a00\u3057\u307e\u3057\u305f\u3002 3AC\u304c\u7a81\u5165 <a href=\"https:\/\/bitcoinwisdom.com\/ja\/breaking-bvi-court-orders-liquidation-of-three-arrows-capital-3ac\/\">\u6e05\u7b97<\/a> \u6697\u53f7\u696d\u754c\u304c\u76f4\u9762\u3057\u3066\u3044\u308b\u30b9\u30e9\u30e0\u306e\u843d\u3061\u8fbc\u307f\u304c\u7d9a\u3044\u3066\u3044\u308b\u305f\u3081\u3067\u3059\u3002&nbsp;<\/p>\n\n\n\n<p>\u4e0a\u8a18\u306e\u7d50\u679c\u3001\u4f1a\u793e\u304c\u3069\u306e\u3088\u3046\u306b\u30ed\u30fc\u30f3\u3092\u63d0\u4f9b\u3059\u308b\u304b\u306b\u3064\u3044\u3066\u4e0d\u78ba\u5b9f\u6027\u304c\u751f\u3058\u307e\u3057\u305f\u3002\u5831\u544a\u66f8\u306f\u3001\u82f1\u9818\u30d0\u30fc\u30b8\u30f3\u8af8\u5cf6\u306e\u30c6\u30cd\u30aa\u306e\u4f01\u696d\u30d1\u30fc\u30c8\u30ca\u30fc\u304c3AC\u306e\u91d1\u878d\u5371\u6a5f\u306b\u5bfe\u51e6\u3059\u308b\u53ef\u80fd\u6027\u304c\u9ad8\u3044\u3053\u3068\u3092\u660e\u3089\u304b\u306b\u3057\u307e\u3057\u305f\u3002&nbsp;<\/p>\n\n\n\n<p>3AC\u306e\u5171\u540c\u5275\u8a2d\u8005\u306b\u3088\u308b\u30a4\u30f3\u30bf\u30d3\u30e5\u30fc\u306e\u4e2d\u3067\u3001\u4eca\u6708\u521d\u3081\u306b\u30b9\u30c8\u30ea\u30fc\u30c8\u30b8\u30e3\u30fc\u30ca\u30eb\u306e\u30ab\u30a4\u30eb\u30c7\u30a4\u30d3\u30b9\u306f\u3001\u5371\u6a5f\u306b\u5bfe\u3059\u308b\u6c38\u7d9a\u7684\u306a\u89e3\u6c7a\u7b56\u3092\u898b\u3064\u3051\u308b\u3068\u3044\u3046\u4f1a\u793e\u306e\u30b3\u30df\u30c3\u30c8\u30e1\u30f3\u30c8\u3092\u7e70\u308a\u8fd4\u3057\u307e\u3057\u305f\u3002\u5f7c\u306f\u3001\u4f1a\u793e\u304c\u5371\u6a5f\u3092\u7d42\u308f\u3089\u305b\u308b\u305f\u3081\u306b\u53ef\u80fd\u306a\u3059\u3079\u3066\u306e\u30aa\u30d7\u30b7\u30e7\u30f3\u3092\u6a21\u7d22\u3057\u3066\u3044\u308b\u3068\u8ff0\u3079\u307e\u3057\u305f\u3001\u3053\u308c\u3089\u306e\u30aa\u30d7\u30b7\u30e7\u30f3\u306e\u4e00\u90e8\u306f\u8cc7\u7523\u306e\u58f2\u5374\u307e\u305f\u306f\u4ed6\u306e\u4f1a\u793e\u306b\u3088\u308b\u6551\u6e08\u3092\u542b\u307f\u307e\u3059\u3002<\/p>","protected":false},"excerpt":{"rendered":"<p><!-- wp:heading {\"level\":1} --><\/p>\n<h1><\/h1>\n<p><!-- \/wp:heading --><\/p>\n<p><!-- wp:list --><\/p>\n<ul>\n<li><strong>MAS\u306f\u30013AC\u304c\u8aa4\u3063\u305f\u60c5\u5831\u3092\u63d0\u4f9b\u3057\u3001\u767b\u9332\u30d5\u30a1\u30f3\u30c9\u904b\u7528\u4f1a\u793e\uff08RFMC\uff09\u306b\u8a31\u53ef\u3055\u308c\u3066\u3044\u308b\u904b\u7528\u8cc7\u7523\uff08AUM\uff09\u306e\u30da\u30b0\u5236\u9650\u3092\u8d85\u3048\u3066\u3044\u308b\u3068\u975e\u96e3\u3057\u307e\u3057\u305f\u3002\u00a0\u00a0<\/strong><\/li>\n<\/ul>\n<p><!-- \/wp:list --><\/p>","protected":false},"author":18,"featured_media":8132,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"_editorskit_title_hidden":false,"_editorskit_reading_time":2,"_editorskit_is_block_options_detached":false,"_editorskit_block_options_position":"{}","_uag_custom_page_level_css":"","footnotes":""},"categories":[188,191,12],"tags":[641,640],"class_list":["post-6812","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-defi-news","category-industry-talk","category-news","tag-3ac","tag-voyager"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/trcafmv5vk.jpg",1600,1067,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/trcafmv5vk-500x330.jpg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/trcafmv5vk-300x200.jpg",300,200,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/trcafmv5vk-768x512.jpg",640,427,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/trcafmv5vk-1024x683.jpg",640,427,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/trcafmv5vk-1536x1024.jpg",1536,1024,true],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/trcafmv5vk.jpg",1600,1067,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/trcafmv5vk.jpg",18,12,false]},"uagb_author_info":{"display_name":"Rebecca Davidson","author_link":"https:\/\/bitcoinwisdom.com\/ja\/author\/rebeccad\/"},"uagb_comment_info":0,"uagb_excerpt":"The MAS accused 3AC of providing wrong information and exceeding the peg limit for Assets Under Management (AUM) permitted for a Registered Fund Management Company (RFMC).\u00a0\u00a0","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/6812","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/users\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/comments?post=6812"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/posts\/6812\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media\/8132"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/media?parent=6812"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/categories?post=6812"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/ja\/wp-json\/wp\/v2\/tags?post=6812"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}