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SEC 'Kurakurai Yayi Matukar Nadama', Ya nemi Kotu Kada Ta Sanya Takunkumi a cikin Shari'ar Zamba ta Crypto - Ba a kwance ba

kwanan wata:

Hukumar Tsaro da Musanya ta Amurka ta yarda da kurakurai masu ban kunya kuma ta ba da umarnin horar da ma'aikatanta na dole kan "mahimmancin gaskiya" amma ta ce ba ta yi mummunan imani ba a kan akwatin bashi na crypto.

SEC

SEC ta yarda da kuskuren kunya a cikin shari'ar zamba ta crypto amma ta yi jayayya cewa bai kamata kotu ta sanya takunkumi a kansa ba.

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An buga Disamba 22, 2023 a 7:19 pm EST.

Hukumar Kula da Kasuwancin Amurka (SEC) ta nemi afuwar wata kotun tarayya a ranar 21 ga Disamba saboda manyan kurakurai a cikin shari'ar zamba ta crypto yayin da ta bukaci kotun da kada ta sanya mata takunkumi.

A martanin da aka bayar na nuna dalili daga Kotun Gundumar Amurka na Gundumar Utah, Sashen Arewa, SEC ta rubuta cewa. "Nadama sosai" An wakilta abubuwan da aka ambata a matsayin gaskiyar lokacin da aka nemi matakan gaggawa, gami da odar kariyar wucin gadi, daskarewa kadara da nada mai karɓa a kan kamfanin crypto Digital Licensing Inc., Akwatin Bashi AKA, a cikin Yuli. Sai dai ya ce bai yi aiki da mugun nufi ba kuma furucinsa ba su da ma'ana idan aka yi la'akari da gaskiyar lamarin, don haka soke matakan gaggawa ya wadatar.

Hukumar ta SEC ta tuhumi Akwatin Bashi da karkatar da jarin ta da kuma damfarar dubban masu saka hannun jari dala miliyan 49. Hukumar ta nemi matakan gaggawa don dakatar da Akwatin Bashi daga tafiyar da ayyukanta zuwa Abu Dhabi, amma ta goyi bayan bukatar ta da ikirari na kuskure, daga cikin su cewa kamfanin ya rufe asusun banki 33 a cikin sa'o'i 48 da suka gabata lokacin da ba a rufe asusu a wannan watan. Kotun ta amince da matakin na gaggawa ne a ranar 28 ga watan Yuli, kuma ta soke su bayan kwanaki biyu da kurakurai suka bayyana.

A cewar takardun kotu, Akwatin Bashi ya sayar da "lasisi na software na node" wanda ya ba masu zuba jari damar hako nau'ikan alamun kadari na crypto. SEC ta ce kamfanin ya bata wa masu saka hannun jari cewa kadarorin sa na crypto suna "goyan bayan kasuwancin duniya."

Baya ga uzurin da ta baiwa kotun, hukumar ta SEC ta bayyana wa kotun tsawon lokacin da ta san kura-kurai kafin ta kai rahotonsu, sannan ta sanya sabbin ma’aikata a shari’ar tare da ba da umarnin “koyarwa ta wajaba ga duk ma’aikatan da ke da hannu a bincike da kararraki… na daidaito da gaskiya da kuma aikin gyara kurakurai idan an gano su."

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