美国监管机构调查倒闭的加密货币平台

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得克萨斯州和阿拉巴马州的证券监管机构扩大了对加密货币平台Voyager Digital与Celsius Network倒闭的调查。

据彭博社报道,监管机构正在调查这两家加密货币交易平台是否隐藏了有关贷款和借贷人信用记录的信息。

彭博社报道,得克萨斯州证券委员会调查局长乔·罗通达表示:“我们注意到许多加密货币贷款公司可能未能完全披露他们用投资者的资金在私下的用途”。

得克萨斯州、阿拉巴马州和新泽西州的监管机构分别对加密货币交易所展开了调查。

监管机构正在调查两家加密公司交易平台所提供的任何收益类产品。监管机构也在检查它们是否提供了未注册的投资产品。两家加密货币交易平台稍早均提供了具有高收益率的产品,回报率分别达12%和17%。

Voyager digital公司上周在纽约按照第11章条款申请了破产保护。

Voyager公司在其平台上持有约价值13亿美元的加密货币资产,此外针对三箭资本(3AC)有金额超过6.5亿美元的索赔。

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