瑞士金融市场监督管理局(FINMA)对加密创业公司Envion AG违反金融市场法的行为启动了调查。
The Swiss Financial Market Supervisory Authority (FINMA) initiated an investigation into the violation of the Financial Markets Act by Envion AG, an encrypted start-up company.
在周四发布的新闻稿中,FINMA确认已启动针对Envion的调查程序,因为“可能未经授权与EVN令牌的初始硬币发行(ICO)相关的公共存款而导致银行法可能违反” 。
In a press release issued on Thursday, FINMA confirmed that investigative proceedings had been initiated against Envion because “public deposits associated with the issuance of the initial coin (ICO) of the EVN may be unauthorized, leading to a possible violation of banking law”.
“FINMA迄今为止进行的调查表明,在其ICO的背景下,envion AG从30,000多名投资者那里接受了大约一亿法郎的资金,以换取以债券形式发行EVN代币”。
“FINMA's investigations to date show that, in the context of its ICO, Envion AG received approximately 100 million francs from more than 30,000 investors in exchange for the issuance of EVN in the form of bonds”.
监管机构补充说,在调查正式结束并澄清虽然它致力于帮助公司启动其ICO项目时,它将不会做出进一步的评论,它会毫不犹豫地对不遵守既定准则和违反的ICO采取行动监管法。
The regulator added that it would not comment further when the investigation was formally concluded and clarified that although it was committed to helping companies start their ICO projects, it would not hesitate to take action to regulate non-compliance with established norms and violations of ICO laws.
尽管它们很受欢迎,但由于该领域发生了多次欺诈和黑客行为,ICO的声誉仍然不佳。最近的一项调查显示,去年组织的ICO近80%是骗局。全球监管机构已向投资者发布了多份与ICO相关的咨询,美国证券交易委员会(SEC)已发出多份文件。ICO在中国和韩国等某些国家被禁止使用。
A recent survey shows that nearly 80% of ICOs organized last year were scams. Global regulators have issued many ICO-related consultations to investors, and the US Securities and Exchange Commission (SEC) has issued several papers.
与此同时,Envion--一个旨在破坏采矿业破坏和民主化的瑞士项目 - 对争议并不陌生。今年早些时候,该公司发现自己处于崩溃之中,因为创始人互相指责欺诈行为,让投资者保持高度关注,项目陷入困境。
At the same time, Envion – a Swiss project aimed at undermining and democratizing the mining industry – is no stranger to the controversy. Earlier this year, the company found itself in a state of collapse, because the founders accused each other of fraud, left investors in a state of great concern and the project in a difficult position.
由于该地区存在大量加密和区块链相关创业公司,因此Zug州被称为“Crypto Valley”,因此瑞士赢得了一个非常加密的加密国家的声誉。然而,最近,瑞士当局被迫介入后加密公司出现成立离岸由于该国银行业的障碍转变。FINMA等监管机构一直与瑞士国家银行(SNB)和瑞士银行家协会(SBA)合作,帮助找到问题的解决方案。
Given the large number of encryption and block chain-related start-ups in the region, the canton of Zug is known as “Crypto Valley” and Switzerland has gained the reputation of a very encrypted country. Recently, however, the Swiss authorities have been forced to intervene to establish an offshore encryption company because of obstacles to the country’s banking sector.
编译:区块链导航-KvioFinance 原文: Cryptovest
Compiling: block chain navigation - Kviofinance Original: Cryptovest
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