Robinhood 因多项证券违规行为被 SEC 罚款 4500 万美元

根据美国证券交易委员会（SEC）的公告，Robinhood Securities LLC 和 Robinhood Financial LLC 已同意因违反 10 多项证券法而支付总计 4500 万美元的民事罚款。

Organizer: Luan Peng, ChainCatcher

组织者：栾鹏、ChainCatcher

Important News:

重要消息：

"What important events occurred in the last 24 hours"

“过去24小时内发生了哪些重要事件”

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

Robinhood 因多项证券违规行为被 SEC 罚款 4500 万美元

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.

根据美国证券交易委员会（SEC）的公告，Robinhood Securities LLC 和 Robinhood Financial LLC 已同意因违反 10 多项证券法而支付总计 4500 万美元的民事罚款。

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.

这些违规行为包括未能及时提交可疑活动报告、没有实施足够的身份盗窃保护措施、未能解决已知的网络安全漏洞以及没有正确维护客户通信记录。

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 因未能提供完整的证券交易数据以及不遵守 Reg SHO 规则而受到单独指控。这些问题发生在2019年至2023年之间。SEC表示，两家公司都承认了部分调查结果，并同意接受处罚。

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

特朗普可能在上任第一天发布行政命令废除有争议的加密货币会计政策

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.

据《华盛顿邮报》报道，特朗普预计将在上任第一天发布一项行政命令，解决去银行化问题，并废除有争议的加密货币会计政策，这些政策要求持有数字资产的银行将其视为负债。

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."

业内人士表示，“特朗普团队已经明确表示，这是一个优先事项”。这些即将出台的行政措施针对加密货币监管，旨在保护加密货币投资者免受特朗普所说的“华盛顿官僚沼泽”的影响。

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

币安支持 Prosper (PROS) 代币合约的迁移

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.

币安宣布将支持Prosper（PROS）代币合约的迁移。自2025年1月20日03:00（UTC）起，币安将暂停旧PROS代币的充值和提现。迁移比例为1:1，现货和杠杆交易不受影响。新的 PROS 代币将支持 ERC20 和 BEP20 链。

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

币安宣布推出统一账户最大负余额管理机制，超出限额自动触发还款流程

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.

币安宣布，自2025年1月22日起，将对统一账户引入最大负余额管理机制。系统每10分钟会检查是否有负余额，如果超过限额，将自动触发三步还款流程：首先，取消相关资产订单，将负余额降低至限额的80%；如果仍超出限额，优先转换高质押资产进行还款。用户可以通过App内“统一账户订单-其他”或通过API查看相关交易记录。

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

业内人士：中国考虑将TikTok美国出售给马斯克以应对禁令

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.

据彭博社援引内部人士的话报道，如果 TikTok 未能推翻美国禁令，中国官员正在评估将 TikTok 美国业务出售给埃隆·马斯克 (Elon Musk) 的潜在计划。尽管 TikTok 的母公司字节跳动倾向于对该禁令提出上诉，但美国最高法院的迹象表明该禁令可能会被维持。

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.

该计划设想马斯克的 X 平台接管 TikTok 在美国的业务，并将其与其现有平台整合。此举不仅可以撬动TikTok的1.7亿美国用户增加广告收入，还可以为马斯克旗下的AI公司xAI提供丰富的数据支持。不过，该交易需要获得中国政府的批准，特别是涉及 TikTok 核心算法的转让。

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的美国业务估值在400亿至500亿美元之间，但尚不清楚马斯克是否有足够的资源来完成这笔交易。字节跳动表示，其首要目标仍然是通过合法手段保留 TikTok 在美国的业务。

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增持比特币33.34 BTC，总持有量升至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.

据CoinPost报道，日本上市公司Remixpoint增持了33.34 BTC，使其总持有量达到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，该公司决定购买总计30亿日元的加密资产。此次采购是该计划的一部分。该公司计划在监测市场趋势的同时逐步实施剩余的额外投资空间。

CoinShares lowers Bitcoin ETP management fees to 0.25%

CoinShares 将比特币 ETP 管理费降低至 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.

欧洲投资公司CoinShares宣布，已将其旗舰产品CoinShares实物比特币ETP（代码：BITC；ISIN：GB00BLD4ZL17）的管理费从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

跨链基础设施项目SYNTHR宣布完成1000万美元融资，NGC Ventures等参与

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

据官方消息，跨链基础设施项目SYNTHR宣布完成1000万美元融资，