{"id":6626,"date":"2022-06-22T14:02:58","date_gmt":"2022-06-22T14:02:58","guid":{"rendered":"https:\/\/bitcoinwisdom.com\/?p=6626"},"modified":"2022-06-22T14:03:01","modified_gmt":"2022-06-22T14:03:01","slug":"authorities-probe-ex-huobi-global-manager","status":"publish","type":"post","link":"https:\/\/bitcoinwisdom.com\/sv\/authorities-probe-ex-huobi-global-manager\/","title":{"rendered":"Myndigheter unders\u00f6ker ex-Huobis globala chef f\u00f6r illegal handel"},"content":{"rendered":"<ul class=\"wp-block-list\"><li><strong>Huobi Global har haft en handelsvolym p\u00e5 $1,34 miljarder under de senaste 24 timmarna.<\/strong><\/li><\/ul>\n\n\n\n<ul class=\"wp-block-list\"><li> <strong>Huobi \u00e4r f\u00f6r n\u00e4rvarande v\u00e4rldens fj\u00e4rde st\u00f6rsta b\u00f6rsplattform.<\/strong><\/li><\/ul>\n\n\n\n<ul class=\"wp-block-list\"><li><strong>Handelsf\u00f6retaget avsattes fr\u00e5n Kina efter en r\u00e4d mot kryptorymden av den kinesiska regeringen.&nbsp;<\/strong><\/li><\/ul>\n\n\n\n<hr>\n\n\n\n<p>Insiderhandel och andra former av laster blir allt mer popul\u00e4ra i kryptoomr\u00e5det. Ett av de senaste fallen handlar om Chen Boliang, en tidigare senior chef p\u00e5 kryptob\u00f6rsen Huobi Global. Boliang arbetade p\u00e5 f\u00f6retagets institutionella kundavdelning men fick sin anst\u00e4llning uppsagd 2020, enligt ett uttalande fr\u00e5n den Seychellerna-baserade b\u00f6rsen.<\/p>\n\n\n\n<p>Hongkongs myndigheter \u00e5talar f\u00f6r n\u00e4rvarande den tidigare chefen p\u00e5 anklagelser om att han tj\u00e4nade $5 miljoner i olaglig vinst genom att dold handel mot f\u00f6retaget. De n\u00e4mnda aff\u00e4rerna utf\u00f6rdes enligt uppgift i februari och mars 2020. Boliang greps senare i maj 2020 p\u00e5 grund av att han br\u00f6t sig in i Huobis interna system med olagliga avsikter.<\/p>\n\n\n\n<p>Huobi Global sl\u00e4ppte ett uttalande ang\u00e5ende Boliangs \u00e5tal. <\/p>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\"><p>&quot;Herr. Boliang Chens anst\u00e4llning hos Huobi Global avslutades i maj 2020. Vi har inga ytterligare kommentarer om anklagelserna mot Boliang Chen och tror p\u00e5 r\u00e4ttskipningen av HK Special Administrative Region.\u201d<\/p><\/blockquote>\n\n\n\n<h2 class=\"wp-block-heading\">Boliang skapade ett detaljhandelskonto<\/h2>\n\n\n\n<p>Detaljer fr\u00e5n en st\u00e4mningsans\u00f6kan fr\u00e5n handelsplattformen avsl\u00f6jade att den tidigare chefen begick bedr\u00e4geri genom att anv\u00e4nda sin fars namn f\u00f6r att \u00f6ppna ett detaljhandelskonto. Boliang anv\u00e4nde sedan sin position f\u00f6r att godk\u00e4nna en kreditgr\u00e4ns p\u00e5 $20 miljoner fr\u00e5n <a href=\"https:\/\/www.huobi.com\/en-us\/\" target=\"_blank\" aria-label=\"f\u00f6retag (\u00f6ppnas i en ny flik)\" rel=\"noreferrer noopener nofollow\" class=\"ek-link\">f\u00f6retag<\/a>.<\/p>\n\n\n\n<p>Enligt rapporter fortsatte Boliang den illegala operationen genom att handla mot ett f\u00f6retagskonto han f\u00f6rvaltade och tj\u00e4nade en vinst p\u00e5 n\u00e4stan $5 miljoner i form av popul\u00e4ra kryptostablecoin, USDT. <\/p>\n\n\n\n<p>Den van\u00e4rade f\u00f6re detta Huobi-personalen sl\u00e4pps f\u00f6r n\u00e4rvarande mot en borgen p\u00e5 $25 000 men har ett berg av r\u00e4ttsfall inf\u00f6r sig. Boliang st\u00e5r inf\u00f6r ett \u00e5tal relaterat till brottsvinster och sex fall f\u00f6r \u00e5tkomst till Huobis system. Magistraten i Hongkong kommer att genomf\u00f6ra en f\u00f6runders\u00f6kning i fr\u00e5gan n\u00e4sta vecka f\u00f6r att avg\u00f6ra om det finns tillr\u00e4ckligt med bevis f\u00f6r att g\u00e5 vidare till r\u00e4tteg\u00e5ngen.<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">Insiderhandel utl\u00f6ser krav p\u00e5 reglering<\/h3>\n\n\n\n<p>Boliangs historia \u00e4r ett av de m\u00e5nga v\u00e4xande fallen av insiderhandel som kryptoindustrin st\u00e5r inf\u00f6r. Den v\u00e4xande populariteten f\u00f6r dessa olagliga system har lett till att US Securities and Exchange Commission (SEC) har p\u00e5b\u00f6rjat unders\u00f6kningar p\u00e5 m\u00e5nga toppb\u00f6rser. SEC s\u00e4gs unders\u00f6ka de \u00e5tg\u00e4rder som vidtagits av dessa handelsf\u00f6retag mot insiderhandel.<\/p>\n\n\n\n<figure class=\"wp-block-embed is-type-rich is-provider-twitter wp-block-embed-twitter\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\"><p lang=\"en\" dir=\"ltr\">ECB-president Lagarde i g\u00e5r inf\u00f6r EU-parlamentet:<br><br>&quot;Kryptotillg\u00e5ngar och DeFi har potential att utg\u00f6ra en verklig risk f\u00f6r finansiell stabilitet&quot;<br><br>Hon efterlyste ocks\u00e5 en MiCA 2.0-f\u00f6rordning som omfattar insatser och utl\u00e5ning, DeFi och tillg\u00e5ngar utan en identifierbar emittent. <a href=\"https:\/\/t.co\/LDJQTGV425\" rel=\"nofollow\">pic.twitter.com\/LDJQTGV425<\/a><\/p>\u2014 Patrick Hansen (@paddi_hansen) <a href=\"https:\/\/twitter.com\/paddi_hansen\/status\/1539284201052200963?ref_src=twsrc%5Etfw\" rel=\"nofollow noopener\" target=\"_blank\">21 juni 2022<\/a><\/blockquote><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n<\/div><\/figure>\n\n\n\n<p>Det har funnits v\u00e4xande krav p\u00e5 reglering inom kryptoomr\u00e5det eftersom fall av mattdragning och likvidation har gett branschen tvivel. Kollapsen av Terras UST och LUNA som raderade cirka $40 miljarder av investerarnas pengar utl\u00f6ste ytterligare <a href=\"https:\/\/bitcoinwisdom.com\/sv\/china-to-tighten-crackdown-on-crypto-after-terra-crash\/\" target=\"_blank\" aria-label=\"oro fr\u00e5n myndigheter \u00f6ver marknaden (\u00f6ppnas i en ny flik)\" rel=\"noreferrer noopener\" class=\"ek-link\">oro fr\u00e5n myndigheter \u00f6ver marknaden<\/a>. M\u00e5nga experter tror att kryptoutrymmet kan m\u00f6ta reglering redan i \u00e5r.<\/p>","protected":false},"excerpt":{"rendered":"<p>Huobi Global har haft en handelsvolym p\u00e5 $1,34 miljarder under de senaste 24 timmarna. Huobi \u00e4r f\u00f6r n\u00e4rvarande v\u00e4rldens fj\u00e4rde st\u00f6rsta b\u00f6rsplattform. Handelsf\u00f6retaget avsattes fr\u00e5n Kina efter en r\u00e4d mot kryptorymden av den kinesiska regeringen. Insiderhandel och andra former av laster blir allt mer popul\u00e4ra i kryptoomr\u00e5det. Ett [\u2026]<\/p>","protected":false},"author":19,"featured_media":6706,"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":[190,12],"tags":[135,172],"class_list":["post-6626","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-blockchain","tag-crypto"],"acf":[],"uagb_featured_image_src":{"full":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Huobi-Glob..jpeg",1200,600,false],"thumbnail":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Huobi-Glob.-500x330.jpeg",500,330,true],"medium":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Huobi-Glob.-300x150.jpeg",300,150,true],"medium_large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Huobi-Glob.-768x384.jpeg",640,320,true],"large":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Huobi-Glob.-1024x512.jpeg",640,320,true],"1536x1536":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Huobi-Glob..jpeg",1200,600,false],"2048x2048":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Huobi-Glob..jpeg",1200,600,false],"trp-custom-language-flag":["https:\/\/bitcoinwisdom.com\/wp-content\/uploads\/2022\/06\/Huobi-Glob..jpeg",18,9,false]},"uagb_author_info":{"display_name":"Lawrence Woriji","author_link":"https:\/\/bitcoinwisdom.com\/sv\/author\/lawrencew\/"},"uagb_comment_info":0,"uagb_excerpt":"Huobi Global has had a $1.34 billion trading volume over the last 24 hours. Huobi is currently the world&#8217;s fourth-largest exchange platform. The trading firm&nbsp;was ousted from China following a raid on the crypto space by the Chinese government.&nbsp; Insider trading and other forms of vice are becoming increasingly popular in the crypto space. One&hellip;","_links":{"self":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/6626","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/users\/19"}],"replies":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/comments?post=6626"}],"version-history":[{"count":0,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/posts\/6626\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media\/6706"}],"wp:attachment":[{"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/media?parent=6626"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/categories?post=6626"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/bitcoinwisdom.com\/sv\/wp-json\/wp\/v2\/tags?post=6626"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}