FTX 崩潰擾亂了哈薩克的加密貨幣市場：監管打壓和幣安擴張

圍繞前科技執行長 Sam Bankman-Fried 的數十億美元詐欺案在哈薩克斯坦產生了影響，他對一家加密貨幣礦業公司的投資促進了該國的加密貨幣繁榮。作為回應，政府將對該行業實施更嚴格的監管，新的數位資產交易指南將於 2024 年 1 月生效。

The Collapse of FTX and Its Impact on Kazakhstan's Crypto Landscape

FTX 的崩盤及其對哈薩克加密貨幣格局的影響

Over the past year, the billion-dollar fraud case surrounding former tech CEO Sam Bankman-Fried has reverberated across the globe, including in Kazakhstan, where Bankman-Fried's connections to local businessmen have drawn particular attention.

過去一年，圍繞前科技公司執行長山姆·班克曼·弗里德(Sam Bankman-Fried) 的數十億美元詐欺案在全球範圍內引起反響，其中包括哈薩克斯坦，班克曼·弗里德(Sam Bankman-Fried) 與當地商人的關係尤其引起關注。

FTX's Meteoric Rise and Dramatic Fall

FTX的崛起與暴跌

FTX, once the world's second-largest cryptocurrency trading platform, experienced a precipitous collapse in November 2022, wiping out billions of dollars in investments. The implosion was triggered by revelations of fraudulent business practices, primarily by CEO Bankman-Fried, who siphoned customer funds to prop up his hedge fund, Alameda Research.

FTX曾經是全球第二大加密貨幣交易平台，在2022年11月經歷了急劇崩潰，損失了數十億美元的投資。這場內爆是由欺詐性商業行為的曝光引發的，這主要是由首席執行官班克曼-弗里德(Bankman-Fried)竊取客戶資金來支撐他的對沖基金阿拉米達研究公司(Alameda Research)。

Bankman-Fried's Kazakh Connection

班克曼-弗里德與哈薩克的聯繫

Alameda Research invested heavily in Kazakhstan, contributing to the country's crypto boom. Genesis Digital Assets (GDA), a company primarily operating in Kazakhstan, received over a billion dollars from Alameda, making it the hedge fund's largest investment.

Alameda Research 在哈薩克投入巨資，為該國的加密貨幣繁榮做出了貢獻。 Genesis Digital Assets (GDA) 是一家主要在哈薩克斯坦運營的公司，從 Alameda 獲得了超過 10 億美元的資金，使其成為對沖基金最大的投資。

Kazakhstan's Response

哈薩克的回應

The FTX scandal prompted Kazakhstan to reassess its approach to the cryptocurrency industry. The government aims to regulate the sector more strictly, introducing new guidelines on digital asset trading effective January 2024.

FTX 醜聞促使哈薩克重新評估對加密貨幣產業的態度。政府旨在更嚴格地監管該行業，推出新的數位資產交易指南，將於 2024 年 1 月生效。

Kazakhstan's Crypto Rush

哈薩克的加密貨幣熱潮

Kazakhstan's cheap electricity and favorable regulations attracted cryptocurrency miners in the late 2010s, making it the world's second-largest Bitcoin producer at the height of the Bitcoin frenzy. However, concerns over energy consumption and instability led to a reassessment of the industry's future in Kazakhstan.

哈薩克廉價的電力和有利的法規在 2010 年代末吸引了加密貨幣礦工，使其在比特幣熱潮最鼎盛時期成為全球第二大比特幣生產國。然而，對能源消耗和不穩定的擔憂導致哈薩克對該行業的未來進行了重新評估。

Regulatory Clampdown

監管打壓

Following the FTX collapse, Kazakhstan has taken steps to regulate the mining industry. In addition to requiring state licenses for operations and prioritizing surplus electricity for mining, new regulations mandate that a significant portion of coins produced in Kazakhstan must be traded via platforms registered with the Astana International Finance Centre (AIFC).

FTX 倒閉後，哈薩克已採取措施監管採礦業。除了要求獲得國家運營許可證和優先考慮剩餘電力用於採礦之外，新法規還規定哈薩克斯坦生產的大部分硬幣必須透過在阿斯塔納國際金融中心（AIFC）註冊的平台進行交易。

Binance's Presence

幣安的存在

Binance, FTX's main competitor, maintains a strong presence in Kazakhstan. The company has worked closely with the government and is optimistic about the country's potential. Binance is involved in developing crypto products linked to national currencies, such as the CBDC Digital Tenge, which is expected to launch nationwide by 2025.

FTX 的主要競爭對手幣安在哈薩克斯坦保持著強大的影響力。該公司與政府密切合作，對該國的潛力持樂觀態度。幣安參與開發與各國貨幣掛鉤的加密產品，例如 CBDC Digital Tenge，預計將於 2025 年在全國推出。

Integration and the AIFC

一體化與 AIFC

Kazakhstan envisions the AIFC as a hub for the finance and tech industry, including the cryptocurrency sector. By integrating the industry with state actors like the AIFC, Kazakhstan aims to create a regulated and sustainable crypto ecosystem.

哈薩克希望 AIFC 成為金融和科技業（包括加密貨幣產業）的中心。透過將該行業與 AIFC 等國家參與者整合，哈薩克旨在創建一個受監管且可持續的加密生態系統。

Conclusion

結論

The FTX debacle has had a significant impact on Kazakhstan's cryptocurrency landscape. The government's response highlights a shift towards stricter regulation, aiming to curb the excesses of the past while fostering a more sustainable and responsible industry. Kazakhstan remains an active player in the crypto sphere, but under a new regulatory framework designed to balance growth with stability.

FTX 的崩盤對哈薩克的加密貨幣格局產生了重大影響。政府的回應凸顯了向更嚴格監管的轉變，旨在遏制過去的過度行為，同時培育一個更永續和負責任的產業。哈薩克仍然是加密貨幣領域的活躍參與者，但處於旨在平衡成長與穩定的新監管框架之下。