泰国证券交易委员会 (SEC) 警告该州的投资者注意 DeFi 交易带来的风险。 SEC 声称 DeFi 的生态系统，尤其是借贷和借记公司，可能没有在其机制中包含必要的参数来确保防止拉动和过度杠杆抵押品。
虽然加密货币近年来取得了显着增长，但它也提醒全球安全监管机构进行监管，因为加密空间已成为网络犯罪分子的最爱选择，Terra 崩溃等事件震惊了世界加密爱好者。
相关阅读：BitConnect 创始人因涉嫌丢失 220 个比特币而受到调查
符合美国证券交易委员会周三的声明 ，官员称 DeFi 交易存在风险，称这些公司可能缺乏通过在智能合约中应用条款和条件来确保系统效率的机制。官员补充说；
“因此，建议投资者在加入之前研究任何 DeFi 项目……因为存款和贷款服务不受泰国金融和资本市场监管机构的监管。”
在去中心化金融 (DeFi) 中，财务决策是由满足特定条款和条件的应用机制做出的。因此，它不包括任何第三方计数器来监督系统。
美国证券交易委员会补充说，
“但是，任何 DeFi 交易都存在许多风险，包括来自可能很复杂的产品和服务的风险”
SEC 的代表以 DeFi 项目的风险为由补充说，借出加密货币可能会超过抵押品，并且可能无法收到现金返还和预期投资回报率 (ROI)。
根据 SEC 的调查结果，DeFi 项目中的技术和安全风险使它们更容易受到攻击。例如，项目管理人员可以通过拉动系统并使项目的本国货币对购买者变得一文不值（Rugpull），从而带走投资者的资金。但是，高回报的期望在没有显示风险的情况下吸引了投资者。
“因此，建议投资者在加入该计划之前研究任何 DeFi 计划，并在交易中谨慎行事，因为存款和贷款服务不受泰国金融和资本市场监管机构的监管。”
值得注意的是，在最近两个 DeFi 平台停止提款后，泰国委员会开始警告投资者。数字资产经纪公司 Zipmex 于 7 月 21 日宣布停止从该公司在泰国和新加坡的子公司中退出。
区块链研究公司 Chainalysis 也发表了一份报告 针对加密行业的犯罪活动。该报告显示，截至 2022 年 5 月，被盗数字资产总额的 97%，即 17 亿美元，属于 DeFi 生态系统。
相关阅读：随着交易所流入飙升，比特币暴跌至 22,000 美元以下
考虑到不断增加的风险，美国证券交易委员会进一步指出，他们正在审查加密货币的监管指南。现有的监管框架不支持以中心化或去中心化的方式借出加密货币和存款。因此，为了最大限度地保护投资者，官员们与有关当局合作实施完整的法规，确保用户的安全。
来自 Pixabay 的特色图片和来自 TradingView.com 的图表
Nuruhussein Hussein is accused of posing as an Uber driver to steal hundreds of thousands in crypto by tricking passengers into handing over their phones. Are ride-hailing services becoming a new target for criminals?
KikyoDrake's X account was hacked to promote a fake Solana-based meme coin, “Anita,” exploiting his ties to the gambling platform Stake. The scam tricked followers into investing over $5 million before the posts were removed.
AnaisMarc Andreessen, co-founder of Andreessen Horowitz, warns Biden's AI regulations could stifle innovation and centralise development. Supporting minimal government control, he backs Trump for his pro-innovation stance. Did this divide swayed more tech leaders toward Trump?
CatherineA 32-year-old Singaporean was arrested in Thailand for his role in a cryptocurrency scam that defrauded investors of 22.4 million baht. The scam involved a fake trading platform that tricked victims into transferring money to fraudulent accounts controlled by a criminal network.
AnaisWeChat has shut down 209 accounts involved in using AI to impersonate celebrities for fraudulent marketing, following multiple user reports. The platform removed 532 pieces of deceptive content and vowed to strengthen measures against AI-driven scams.
JoyAfter her accomplices threatened to cut off her date's fingers, forcing him to transfer $40,000 in BTC, the woman pleaded guilty. Yet, the court issued only a 30-month community corrections order, citing “exceptional circumstances.” Was gender bias a factor in this lenient sentence?
CatherineLearn the top 7 factors that influence Bitcoin cryptocurrency price and how to understand them to help you make better BTC price predictions.
AlexNigeria's EFCC arrested 792 suspects in Lagos, dismantling a cybercrime ring operating out of the Big Leaf Building, which was used for romance scams and fraudulent cryptocurrency schemes. The suspects, including foreign nationals, were found using high-tech equipment to deceive victims worldwide, primarily in the US, Canada, and Europe.
JoyTravala (AVA) surged 300% after CZ revealed Binance’s early investment and the platform’s $100 million in annual revenue. However, with AVA's price dipping nearly 15%, can Travala make a comeback and deliver a holiday miracle?
CatherineCyberKongz recently received a Wells Notice from the SEC regarding NFTs and ERC-20 tokens. The collection has been critical of the current administration's crypto stance and is now focused on advocating for clearer, more transparent regulations in the NFT space.
Catherine