Crypto

Robinhood nthuav tawm US SEC's Subpoena rau nws cov lag luam crypto

03/01/2023
Cov Xov Xwm Bitcoin Ethereum
  • SEC qhov kev tshawb nrhiav Robinhood tuaj sai sai tom qab FTX cov ntaub ntawv poob nyiaj.
  • Robinhood tau tshaj tawm qhov kev tshawb nrhiav hauv nws qhov kev thov 10-K zaum kawg nrog SEC.
  • Nyuam qhuav pib lub hlis no, SEC tau nplua US crypto pauv Kraken $ 30 lab rau kev ua txhaum cai kev nyab xeeb.

Lub Tebchaws Asmeskas SEC (Securities and Exchange Commission) tau tshawb xyuas cov cuab yeej cuab tam digital lag luam ntawm lub tuam txhab brokerage Robinhood, raws li lub tuam txhab tau tshaj tawm rau Lub Ob Hlis 28, 2023.

Hnub Monday, Robinhood Markets Inc. tau tshaj tawm nyob rau hauv ib daim ntawv foob uas nyob rau lub Kaum Ob Hlis xyoo tas los, tias lub tuam txhab tau txais tsab ntawv foob los ntawm SEC hais txog nws cov npe ntawm cryptocurrencies thiab nws txoj kev saib xyuas ntawm cryptos. 

Robinhood 10K cov ntaub ntawv

Lub tuam txhab tau tshaj tawm qhov kev tshawb nrhiav hauv nws qhov tseeb 10-k ua ntaub ntawv nrog SEC. SEC txoj kev tshawb nrhiav Robinhood tuaj sai sai tom qab kev lag luam poob nyiaj ntawm ib qho ntawm qhov loj tshaj plaws crypto pauv pauv - FTX - thiab ob peb lwm qhov chaw lag luam digital thiab qiv nyiaj, xws li Three Arrows Capital, Celsius Network, thiab Voyager Digital Holdings.

FTX tau foob rau kev lag luam poob rau lub Kaum Ib Hlis xyoo tas los, ua rau muaj kev cuam tshuam ntawm cov tswj hwm thoob ntiaj teb thiab ua rau cov neeg ua lag luam poob siab hauv kev lag luam. 

Robinhood tau hais hauv nws daim ntawv tshaj tawm tias, "Lub Kaum Ob Hlis 2022, tom qab 2022 Crypto Kev lag luam poob nyiaj, peb tau txais tsab ntawv foob los ntawm SEC hais txog, ntawm lwm cov ncauj lus, RHC qhov kev txhawb nqa cryptocurrencies, kev saib xyuas ntawm cryptocurrencies, thiab kev ua haujlwm hauv platform. " Ntawm no, RHC hais txog Robinhood LLC.

SEC tau tshaj tawm tias cov kev cai lij choj uas twb muaj lawm yav dhau los kuj tseem siv tau rau cryptocurrencies thiab tias ntau crypto tokens ua tau raws li lub ntsiab lus ntawm kev ruaj ntseg, uas lub crypto ecosystem tau raug thuam yav dhau los.

Raws li cov ntaub ntawv xov xwm, Robinhood tau txais daim ntawv tshaj tawm zoo sib xws los ntawm California Tus Kws Lij Choj General lub chaw ua haujlwm hauv lub Plaub Hlis 2021, nrhiav cov ntaub ntawv hais txog nws cov tuam txhab crypto kev lag luam, kev lag luam thiab kev ua haujlwm, kev ruaj ntseg ntawm cov neeg siv khoom muaj nqis, thiab cov npe ntawm cov nyiaj npib. Lub tuam txhab brokerage tau hais tias nws tau koom tes nrog kev tshawb nrhiav.

Robinhood tau hais hauv nws daim ntawv foob tias yog SEC lossis lub tsev hais plaub pom muaj cov cryptocurrencies los ua kev nyab xeeb, lub tuam txhab yuav raug yuam kom tsis ua lag luam cov cryptos. Qhov kev txiav txim zoo li no yuav ua rau muaj kev nplua rau kev tswj hwm, kev lav phib xaub rau cov neeg siv khoom thiab kev txiav txim plaub ntug lossis kev tswj hwm.

Raws li tsab ntawv ceeb toom, thaum Lub Ob Hlis thaum ntxov, Robinhood tau tshaj tawm tias nws npaj yuav rov qab nws cov peev txheej los ntawm Sam Bankman Fried's Emergent Fidelity Technologies raws li Asmeskas kws lij choj tau txeeb nws cov khoom.

Ntawm Robinhood platform, muaj 18 cryptocurrencies teev, suav nrog Ethereum, Bitcoin, Shiba Inu Tokens thiab Dogecoin. Cov tub lag luam tuaj yeem yuav tsawg li $ 1 los pib nrog cov cuab tam digital. 

Raws li lub koom haum xov xwm, tus cev lus rau SEC tsis kam tawm tswv yim txog nws, thaum Robinhood tus cev lus tau hais tias, "Peb tsis muaj dab tsi ntxiv los qhia ntawm no tshaj li qhov muaj nyob hauv daim ntawv foob."

Thaum Lub Ib Hlis Ntuj xyoo no, SEC tau them Genesis thiab Gemini rau qhov kev iab liam muab cov khoom lag luam tsis tau sau npe. Thiab ua ntej lub hlis no, nws tau nplua US raws li crypto pauv Kraken $ 30 lab rau kev ua txhaum cai lij choj.

Tshaj tawm, Robinhood shares tau nqis 0.5% hauv kev ua lag luam hnub Monday tom qab ntawv.

Cov ntawv tshaj tawm tshiab los ntawm Andrew Smith (saib tag nrho cov)

Tau qhov twg los: https://www.thecoinrepublic.com/2023/02/28/robinhood-discloses-us-secs-subpoena-to-its-crypto-business/