저자: 미상 · 외국인
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2017년 9월 제이미 다이먼(JP모건 CEO)이 비트코인을 사기라고 비판한 발언 이후, 알고리즘 유동성 공급업체 블록스오더(Blocks Order)가 스웨덴 금융감독당국에 시장남용 신고서를 제출했다는 보도다. [발언 내용] 다이먼은 비트코인을 튤립 버블에 빗대며 사기라고 했고, 이를 보유한 어리석은 사람들이 사람을 죽게 만들 것이라고 말했으며, 딸처럼 어리석은 사람들이 자신이 천재라고 느끼게 만든다고 비난했다. [신고 근거] 블록스오더는 EU 시장남용규제(MAR) 제12조 위반을 주장했다. 다이먼의 발언이 비트코인 가격과 평판에 부정적 영향을 줬고, 그가 허위·오도 정보임을 알았거나 알았어야 했다는 취지다. [이해관계 주장] 블록스오더 측은 JP모건이 노르딕 나스닥 거래소에서 발언 전후에 고객을 위해 비트코인 파생상품을 거래했다고 주장하며, 이를 시장 조작 의혹이라고 봤다. [규제 측면] 노르딕 나스닥은 허위·오도 정보 유포를 시장 조작으로 정의하며, 해당 정보를 유포한 자가 허위임을 알았거나 알았어야 했던 경우를 요건으로 한다. [후속 상황] 당국은 신고 접수 사실만 확인했으며, 금융감독 절차에 따라 처리하겠다고 밝혔다. 이후 결과에 대한 언급은 없다. [예측 여부] 이 영상은 종목·자산의 향후 1~3개월 가격 방향에 대한 예측 발언이 없다. 과거 사건 보도와 규제 신고에 관한 내용이다.
다듬은 글
a week after jamie dimon made headlines by proclaiming bitcoin of fraud and anyone who owns it a stupid that Morgan CEO faces a market abuse claim for spreading false and misleading information about Bitcoin unless you have been living under a rock for the past week you will be well aware of j p-- morgan CEO Jamie Dimon 'he's panicked outburst with regard the fraud that bitcoins tulip like bubble is to paraphrase it's a fraud it's making stupid people such as my daughter feel like they're geniuses it's going to get somebody killed I'll fire anyone who touches it one week later an algorithmic liquidity provider called blocks order has filed a market abuse report against Jamie Dimon for spreading false and misleading information about Bitcoin the firm filed the report with a Swedish Financial Supervisory Authority against Morgan Chase and Dimon the company's chief executive blocks order said Dimon violated article 12 of the European Union's market abuse regulation Mar by declaring that cryptocurrency Bitcoin was a fraud the complaint said diamonds statement negatively impacted the cryptocurrencies price and reputation it also said Dimon knew or ought to have known that the information he disseminated was false and misleading Jamie diamonds public assertions did not only affect the reputation of Bitcoin they harmed the interests of some of his own clients and many young businesses that are working hard to create a better financial system said Florian Schweitzer managing partner at blocks water blocks water's edge Morgan traded Bitcoin derivatives for their clients on stock owned based Exchange NASDAQ Nordic before and after Dimon statements as we detailed here which Schweitzer said smells like market manipulation blocks water works with blockchain based assets based in London and Austria it's full complaint is below blocks order files market abuse report against Jamie Dimon in Stockholm blocks order LLP beliefs that I'm in violated he used market abuse regulation by spreading false and misleading information about Bitcoin Stockholm New York London Vienna September 21st 17 algorithmic liquidity provider blocks order LLP filed a market abuse report with the Swedish Financial Supervisory Authority fie against Morgan Chase and company CEO Jamie diamond blocks water believes the diamond violated article 12 of the European Union's market abuse regulation Mar by declaring that cryptocurrency Bitcoin was a fraud the complaint filed with the Swedish authorities demonstrates how diamonds statement negatively impacted the cryptocurrencies price and reputation the document also lists evidence that suggests diamond knew or ought to have known that the information he disseminated was false and misleading Jamie diamonds public assertions did not only affect the reputation of Bitcoin they harm the interests of some of his own clients and many young businesses that are working hard to create a better financial system says Florian Schweitzer managing partner at blocks water Morgan traded Bitcoin derivatives for their clients on stock owned based Exchange NASDAQ Nordic before and after Dimon statements fueled volatility in the market that's a clear case of double standards and it smells like market manipulation article 12 of the European Union's market abuse regulation prohibits the manipulation of markets through practices such as spreading false or misleading information Nasdaq Nordic where exchange rate adults on Bitcoin are listed defines the term market manipulation in accordance with the EU s-- definition is dissemination of information through the media including the internet or by any other means that gives or is likely to give false or misleading signals as to listed products including the dissemination of rumors and false or misleading news where the person who made the dissemination knew or ought to have known that the information was false or misleading if I confirmed receipt of the report but did not comment further except to state that the financial markets regulator will handle it according to fist procedures blocks water LLP is an algorithmic liquidity provider for blockchain based assets based in London UK in Vienna Austria you
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