Thomas Daniels
SEC Waxay Qaada Talaabo Sharci Ah Oo Ka Dhan Ah Caasimada Touzi Ee Ku Saabsan Khiyaanada Maalgashadayaasha
The US Securities and Exchange Commission (SEC) ayaa gudbiyay dacwad ka dhan ah Touzi Capital, oo ku andacoonaya in shirkadda maalgashiga ay khiyaamaysay maalgashadayaasha 1,200 iyada oo si khaldan u sharraxaysa ujeedada iyo khatarta sanduuqa macdanta hantida crypto. Sida laga soo xigtay SEC, Touzi Capital waxay kor u qaadday ku dhawaad $95 milyan iyada oo loo marayo bixinta dammaanadda iyada oo la adeegsanayo iska yeelyeel been ah.
Eedaha been-abuurka iyo ku-takri-falka lacagaha
Bayaanka SEC ee Noofambar 29 wuxuu ku eedeeyay Touzi Capital inuu ballanqaaday in maalgelinta maalgashadayaasha loo isticmaali doono in lagu maalgeliyo hawlaha macdanta crypto. Taa baddalkeeda, shirkadu waxa ay sheegtay in ay lacagahan isugu geysay, iyada oo ku hagaya ganacsiyo aan xidhiidh la lahayn oo ka dhex jira ganacsigeeda hoosaadka ah.
Intaa waxaa dheer, SEC waxay ku andacoonaysaa in Touzi Capital ay marin habaabisay maalgashadayaasha ku saabsan qulqulka iyo faa'iidada sanduuqa, iyagoo si been abuur ah u barbar dhigaya xasilloon, xisaabaadka suuqa lacagta wax soo saarka sare leh. Si ka soo horjeeda sheegashooyinkan, sanduuqa waxaa lagu tilmaamay mid "khatar ah oo aan sharci ahayn," iyadoo shirkadu ay sii wadayso inay dalbato maalgashi cusub xitaa ka dib markii waxqabadka sanduuqa uu bilaabay inuu hoos u dhaco.
Saamaynta ballaaran ee Warshadaha Crypto
Kiiskan ayaa hoosta ka xarriiqaya xiisadaha socda ee u dhexeeya SEC iyo qaybta cryptocurrency, iyadoo maamulayaashu ay baarayaan shirkadaha ku xadgudubka sharciga amniga. Ficilada SEC ee ka dhanka ah Touzi Capital waxay raacaan dagaallo kale oo heer sare ah oo sharci ah, oo ay ku jiraan diidmada dhowaan ee rafcaanka lagu diidayo dacwad ka dhan ah dhiirrigeliye $ 18 oo khiyaano ah nidaamka macdanta crypto.
In kasta oo sharcigan la xakameeyey, madaxa fulinta ee Consensys Joe Lubin ayaa rajo ka muujiyey jawiga sharciga mustaqbalka ee warshadaha crypto. Isagoo ka hadlayay DevCon 2024 gudaha Thailand, Lubin wuxuu soo jeediyay in isbedel lagu sameeyo hoggaanka siyaasadda Mareykanka, sida dib u doorashada Donald Trump, ay yareyn karto inta jeer iyo saameynta maaliyadeed ee dacwadaha SEC ee warshadaha.
