Thawj Tswj Hwm ntawm Teb Chaws Asmeskas Senate Banking Committee Sherrod Brown thiab peb lwm pawg neeg ywj pheej xa tsab ntawv Kaum Ib Hlis 21 mus rau tsoomfwv cov thawj coj thiab rau Anthony Noto, tus thawj tswj hwm ntawm SoFi Technology. Lawv tau hais txog kev txhawj xeeb txog kev siv nyiaj hauv tuam txhab nyiaj online kom ua raws li Tsoom Fwv Teb Chaws Reserve Board cov cai thiab cov khoom lag luam uas tsis yog tuam txhab lag luam uas tau ua los ntawm SoFi Cov Khoom Muaj Peev Xwm.
Nyob rau hauv tsab ntawv rau Noto, Sherrod, nrog rau Sens. Jack Reed, Chris Van Hollen thiab Tina Smith, sau tseg tias Tsoom Fwv Teb Chaws Reserve tau hais tias SoFi "tam sim no tau koom nrog crypto-txiaj ntsig txog kev ua ub no uas Pawg Thawj Coj tsis pom tias muaj kev tso cai. ” rau lub tuam txhab tuav nyiaj (BHC) lossis tuam txhab tuav nyiaj txiag (FHC). Tsoom Fwv Teb Chaws Reserve tso cai SoFi cov xwm txheej ntawm tuam txhab tuav nyiaj txiag Tom qab nws qhov kev yuav khoom ntawm tuam txhab tuav nyiaj Gold Pacific Bancorp thaum pib ntawm lub xyoo.
Txawm hais tias Fed tau muab SoFi ob xyoos los ua kev cai lij choj lossis rho tawm SoFi Cov Khoom Muaj Peev Xwm, cov senators tau sau:
"Peb muaj kev txhawj xeeb tias SoFi cov haujlwm txuas ntxiv tsis tuaj yeem tso cai rau cov cuab yeej cuab tam digital qhia tau tias tsis ua raws li nws cov lus cog tseg thiab ua raws li nws cov luag haujlwm."
SoFi tau txwv tsis pub nthuav dav nws cov haujlwm tsis raug cai lossis ua kev lag luam crypto hauv nws lub tuam txhab nyiaj hauv tuam txhab hauv tebchaws, tab sis nws "tshaj tawm cov kev pabcuam tshiab tso cai rau cov neeg siv khoom ntawm nws lub txhab nyiaj hauv tebchaws los nqis peev ib feem ntawm txhua qhov tso nyiaj ncaj qha rau hauv cov khoom muaj nqis digital yam tsis muaj nqi." Tsis tas li ntawd, "SoFi qhov kev yooj yim ntawm cov neeg siv khoom lag luam digital thiab tuav cov khoom muaj nqis digital ntawm daim ntawv tshuav nyiaj li cas ua rau muaj lus nug txog kev suav cov peev txheej tsim nyog. Lawv ceeb toom:
"Cov neeg them se tuaj yeem nyob ntawm qhov sib txuas yog tias muaj kev cuam tshuam txog crypto txiaj ntawm SoFi Digital Assets thaum kawg xav kom nws niam nws txiv BHC lossis koom nrog lub tuam txhab nyiaj txiag hauv tebchaws nrhiav nyiaj txiag thaum muaj xwm txheej ceev lossis lwm yam kev pab nyiaj txiag los ntawm Tsoom Fwv Tebchaws Reserve lossis FDIC [Federal Deposit Insurance Corporation]."
Thaum kawg, cov senators nug SoFi qhov kev xaiv ntawm cov cuab tam digital ntawm kev muab. SoFi tau txheeb xyuas ib qho ntawm cov nyiaj npib uas nws muab yog "crypto twj tso kua mis-thiab-pob tseg" hauv cov ntaub ntawv tiv thaiv cov tub lag luam, tab sis tsis tso tseg. Cov kws sau ntawv thov kom teb rau cov teeb meem no lawv tau tsa los ntawm Lub Kaum Ob Hlis 8.
Senators kuj xa tsab ntawv mus rau Fed tus lwm thawj coj Michael Barr, Tsoom Fwv Teb Chaws Cov Nyiaj Pov Hwm Pov Hwm Tuam Txhab ua tus thawj coj Martin Gruenberg thiab ua tus saib xyuas nyiaj txiag Michael Hsu rov hais dua lawv cov kev txhawj xeeb. "Nws yog ib qho tseem ceeb ntawm Fed, FDIC, thiab OCC [Office of the Comptroller of Currency] kom ntseeg tau tias SoFi ua raws li tag nrho cov neeg siv khoom kev tiv thaiv nyiaj txiag thiab kev tswj hwm nyiaj txiag," lawv sau.
Tau qhov twg los: https://cointelegraph.com/news/senate-banking-committee-democrats-warn-sofi-about-meeting-its-compliance-deadline