Robinhood 因多項證券違規行為被 SEC 罰款 4500 萬美元

根據美國證券交易委員會（SEC）的公告，Robinhood Securities LLC 和 Robinhood Financial LLC 已同意因違反 10 多項證券法而支付總計 4,500 萬美元的民事罰款。

Organizer: Luan Peng, ChainCatcher

主辦單位：欒鵬、ChainCatcher

Important News:

重要消息：

"What important events occurred in the last 24 hours"

“過去24小時內發生了哪些重要事件”

Robinhood fined $45 million by the SEC for multiple securities violations

Robinhood 因多項證券違規行為被 SEC 罰款 4500 萬美元

According to an announcement from the U.S. Securities and Exchange Commission (SEC), Robinhood Securities LLC and Robinhood Financial LLC have agreed to pay a total of $45 million in civil penalties for violating over 10 securities laws.

根據美國證券交易委員會（SEC）的公告，Robinhood Securities LLC 和 Robinhood Financial LLC 已同意因違反 10 多項證券法而支付總計 4,500 萬美元的民事罰款。

The violations include failing to timely submit suspicious activity reports, not implementing adequate identity theft protection measures, failing to address known cybersecurity vulnerabilities, and not properly maintaining customer communication records.

這些違規行為包括未能及時提交可疑活動報告、沒有實施足夠的身份盜竊保護措施、未能解決已知的網路安全漏洞以及沒有正確維護客戶通訊記錄。

Additionally, Robinhood Securities was separately charged for failing to provide complete securities trading data and not complying with Reg SHO rules. These issues occurred between 2019 and 2023. The SEC stated that both companies have acknowledged some of the investigation's findings and agreed to accept penalties.

此外，Robinhood Securities 因未能提供完整的證券交易數據以及不遵守 Reg SHO 規則而受到單獨指控。這些問題發生在2019年至2023年之間。

Trump may issue an executive order to repeal controversial cryptocurrency accounting policies on his first day in office

川普可能在上任第一天發布行政命令廢除有爭議的加密貨幣會計政策

According to The Washington Post, Trump is expected to issue an executive order on his first day in office that addresses de-banking and repeals controversial cryptocurrency accounting policies that require banks holding digital assets to treat them as liabilities.

根據《華盛頓郵報》報道，川普預計將在上任第一天發布一項行政命令，解決去銀行化問題，並廢除有爭議的加密貨幣會計政策，這些政策要求持有數位資產的銀行將其視為負債。

Insiders say, "The Trump team has made it clear that this is a priority." These upcoming executive measures target cryptocurrency regulation, aiming to protect cryptocurrency investors from what Trump calls the "Washington bureaucratic swamp."

業內人士表示，「川普團隊已經明確表示，這是一個優先事項」。這些即將出台的行政措施針對加密貨幣監管，旨在保護加密貨幣投資者免受川普所說的「華盛頓官僚沼澤」的影響。

Binance to support the migration of Prosper (PROS) token contracts

幣安支援 Prosper (PROS) 代幣合約的遷移

Binance announced that it will support the migration of the Prosper (PROS) token contracts. Starting from January 20, 2025, at 03:00 (UTC), Binance will suspend deposits and withdrawals of the old PROS tokens. The migration ratio is 1:1, and spot and leveraged trading will not be affected. The new PROS tokens will support both ERC20 and BEP20 chains.

幣安宣布將支援Prosper（PROS）代幣合約的遷移。自2025年1月20日03:00（UTC）起，幣安將暫停舊PROS代幣的儲值與提現。遷移比例為1:1，現貨和槓桿交易不受影響。新的 PROS 代幣將支援 ERC20 和 BEP20 鏈。

Binance announces the introduction of a maximum negative balance management mechanism for unified accounts, triggering repayment processes automatically when limits are exceeded

幣安宣布推出統一帳戶最大負餘額管理機制，超出限額自動觸發還款流程

Binance announced that starting January 22, 2025, a maximum negative balance management mechanism will be introduced for unified accounts. The system will check for negative balances every 10 minutes, and if the limit is exceeded, it will automatically trigger a three-step repayment process: first, cancel relevant asset orders to reduce the negative balance to 80% of the limit; if still over the limit, prioritize converting high-staking assets for repayment. Users can check relevant transaction records through the App under "Unified Account Orders - Others" or via API.

幣安宣布，自2025年1月22日起，將對統一帳戶引入最大負餘額管理機制。系統每10分鐘會檢查是否有負餘額，如果超過限額，將自動觸發三步驟還款流程：首先，取消相關資產訂單，將負餘額降低至限額的80%；若仍超出限額，優先轉換高質押資產還款。使用者可透過App內「統一帳戶訂單-其他」或透過API查看相關交易記錄。

Insiders: China considers selling TikTok US to Musk to address the ban

業內人士：中國考慮將TikTok美國出售給馬斯克以應對禁令

According to Bloomberg citing insiders, Chinese officials are evaluating a potential plan to sell TikTok's U.S. operations to Elon Musk if the platform fails to overturn the U.S. ban. While TikTok's parent company ByteDance prefers to appeal the ban, indications from the U.S. Supreme Court suggest that the ban may be upheld.

根據彭博社引述內部人士的話報道，如果 TikTok 未能推翻美國禁令，中國官員正在評估將 TikTok 美國業務出售給 Elon Musk 的潛在計劃。儘管 TikTok 的母公司位元組跳動傾向於對該禁令提出上訴，但美國最高法院的跡象表明該禁令可能會被維持。

The plan envisions Musk's X platform taking over TikTok's U.S. operations and integrating it with its existing platform. This move could not only leverage TikTok's 170 million U.S. users to increase advertising revenue but also provide rich data support for Musk's AI company, xAI. However, the deal would require approval from the Chinese government, especially concerning the transfer of TikTok's core algorithms.

該計劃設想馬斯克的 X 平台接管 TikTok 在美國的業務，並將其與其現有平台整合。此舉不僅可以撬動TikTok的1.7億美國用戶增加廣告收入，還可以為馬斯克旗下的AI公司xAI提供豐富的數據支援。不過，該交易需要獲得中國政府的批准，特別是涉及 TikTok 核心演算法的轉讓。

Currently, TikTok's U.S. business is valued between $40 billion and $50 billion, but it is unclear whether Musk has sufficient resources to complete the deal. ByteDance has stated that its primary goal remains to retain TikTok's business in the U.S. through legal means.

目前，TikTok的美國業務估值在400億至500億美元之間，但尚不清楚馬斯克是否有足夠的資源來完成這筆交易。位元組跳動表示，其首要目標仍是透過合法手段保留 TikTok 在美國的業務。

Japanese listed company Remixpoint increases its Bitcoin holdings by 33.34 BTC, total holdings rise to 333.189 BTC

日本上市公司Remixpoint增持比特幣33.34 BTC，總持有量升至333.189 BTC

According to CoinPost, Japanese listed company Remixpoint has increased its Bitcoin holdings by 33.34 BTC, bringing its total holdings to 333.189 BTC.

根據CoinPost通報，日本上市公司Remixpoint增持了33.34 BTC，使其總持有量達到333.189 BTC。

Additionally, on January 9, the company decided to purchase a total of 3 billion yen in crypto assets. This procurement is part of that initiative. The company plans to gradually implement the remaining additional investment space while monitoring market trends.

此外，1月9日，該公司決定購買總計30億日圓的加密資產。此次採購是該計劃的一部分。該公司計劃在監測市場趨勢的同時逐步實施剩餘的額外投資空間。

CoinShares lowers Bitcoin ETP management fees to 0.25%

CoinShares 將比特幣 ETP 管理費降低至 0.25%

European investment firm CoinShares announced that it has lowered the management fee for its flagship product CoinShares Physical Bitcoin ETP (code: BITC; ISIN: GB00BLD4ZL17) from 0.35% to 0.25%, effective immediately.

歐洲投資公司CoinShares宣布，已將其旗艦產品CoinShares實體比特幣ETP（代碼：BITC；ISIN：GB00BLD4ZL17）的管理費從0.35%降低至0.25%，立即生效。

Cross-chain infrastructure project SYNTHR announces completion of $10 million financing, with participation from NGC Ventures and others

跨鏈基礎設施項目SYNTHR宣布完成1000萬美元融資，NGC Ventures等參與

According to official news, cross-chain infrastructure project SYNTHR has announced the completion of $10 million in financing, with

根據官方消息，跨鏈基礎設施項目SYNTHR宣布完成1,000萬美元融資，