Robinhood Markets ua fa'ailoa mai ua ia mauaina se su'esu'ega mai le United States Securities Exchange Commission i luga o ana pisinisi aseta faakomepiuta' lisi crypto, puipuiga ma fa'agaioiga fa'avae.
I se faila 10-K, na fai mai le kamupani fai pisinisi na maua le suʻesuʻega pepa talaʻi ia Tesema, o le masina talu ona uma le fesuiaiga o le crypto FTX faila mo le gaumativa ma mulimuli i faila gaumativa o "le tele o isi nofoaga autu tau fefaʻatauaʻiga cryptocurrency ma faʻameamea muamua i le 2022," e aofia ai le tolu Arrows Capital, Voyager Digital Holdings ma Celsius Network.
O le suʻesuʻega suʻesuʻe e fesoʻotaʻi ma ana lisi o le cryptocurrency ma auaunaga tau puipuiga, lea na latou fai mai na oʻo mai i le tali atu i le gaumativa crypto i le tausaga talu ai:
"Ia Tesema 2022, ina ua maeʻa le 2022 Crypto Bankruptcies, na matou mauaina se suʻesuʻega mai le SEC e faʻatatau, faatasi ai ma isi autu, tupe faʻapipiʻi lagolago a le RHC, puipuiga o cryptocurrencies, ma faʻagaioiga faʻavae."
Ia Aperila 2021, Robinhood maua subpoenas mai le Ofisa o le Loia Sili a Kalefonia e saili faʻamatalaga e uiga i lona faʻatautaia o fefaʻatauaiga o lima crypto, pisinisi ma faʻagaioiga, puipuiga o aseta a tagata faatau ma lisi o tupe siliva.
O le vaega crypto a Robinhood na lavea i se $30 miliona sala tupe a le Itumalo o Tautua Tau Tupe a Niu Ioka i le aso 2 o Aukuso mo le le mafai ona "faafaigaluegaina punaoa talafeagai ma gauai atu e atiina ae ma faatumauina se aganuu o le tausisia."
Sa suʻesuʻeina foʻi e le Massachusetts Securities Division ia Aukuso 2021 mo o lo'o tu'ua'ia o lo'o tulimata'i tagata e le'i iai se poto masani.
O tusi talosaga su'esu'e e tu'uina atu e le fa'amasinoga i luga o le talosaga a se isi tagata po'o se fa'alapotopotoga mo le fa'amoemoe e maua mai ai fa'amatalaga e mana'omia e fai ai le fa'ai'uga pe faia se tagi fa'aletulafono e faasaga i le tagata po'o se fa'alapotopotoga.
Na aapa atu le Cointelegraph ia Robinhood ae na musu le kamupani e fai se faamatalaga i le mataupu.
Punaoa: https://cointelegraph.com/news/robinhood-subpoenaed-by-sec-over-crypto-listings-and-custody