
Bakeng sa ho rarolla liphuputso tse 'maloa tsa taolo ke Bolaoli ba Taolo ea Indasteri ea Lichelete (FINRA) bakeng sa ho se latele, ho kenyeletsoa litlolo tse khahlanong le tšebeliso ea chelete (AML) le mefokolo ea lits'ebetso tsa tsamaiso le ho senola, Robinhood e lumetse ho lefa $29.75 milione.
Liphoso tsa Taolo le Karohano ea Bolulo
Ka la 7 Hlakubele, FINRA e phatlalalitse tharollo, e kenyelletsang $ 3.75 milione e le pusetso ho bareki ba anngoeng ke ts'ebetso le kotlo ea lehae ea $ 26 milione. Molaoli o fumane hore Robinhood e hataketse mekhoa ea AML, tlhahlobo ea khoebo, le ho netefatsa akhaonto hobane e hlokomolohile ho sebetsana le matšoao a lemosang a phoso e ka 'nang ea etsahala.
Ka lebaka la tlhokomelo e sa lekaneng ea Robinhood ea tsamaiso ea eona ea ho hloekisa, ho lieha ho sebetsa ho etsahetse nakong ea mesebetsi e phahameng ea khoebo pakeng tsa March 2020 le January 2021. Nakong ena, GameStop (GME) le AMC Entertainment Holdings (AMC) li ne li le tlas'a lithibelo ho meme stock ea bona.
Ho feta moo, FINRA e fumane hore Robinhood Financial le Robinhood Securities e hlolehile ho tseba, ho shebisisa, kapa ho hlahisa litšebelisano tse belaetsang, joalo ka phetisetso ea chelete ka bomenemene, khoebo e bolotsana, le ho nkuoa ha liak'haonte ke linokoane tsa kantle.
Melao ea AML e ile ea robeha hape ha ho sibolloa hore Robinhood e butse li-account tse likete ntle le ho netefatsa boitsebahatso ba bareki ba eona. Ho feta moo, khoebo e lumelletse litaba tsa papatso tse thetsang ho tsoa ho ba susumetsang ba lefuoang mecheng ea litaba tsa sechaba ka ho hloleha ho beha leihlo le ho boloka likhokahano tsa litaba tsa sechaba.
Bolulo ba Pele ba Taolo le Puseletso
Puseletso ea liranta tse limilione tse 3.75 e bakoa ke tloaelo ea Robinhood Financial ea "collaring," e leng mokhoa oa ho fetola litaelo tsa 'maraka hore e be litaelo tse fokolang, le ho se khone ho fa bareki boitsebiso bo nepahetseng.
Robinhood o lumellane le liqeto tsa molaoli empa ha aa ka a lumela kapa a hanyetsa liqoso tsa FINRA. Qeto ena e tla ka mor'a hore mekhatlo ea Robinhood e lumellane ho lefa $ 45 milione ho US Securities and Exchange Commission (SEC) ka January 2024 bakeng sa ho lumela ho tlōla melao e fetang leshome ea matšeliso, ho kenyelletsa le ho se boloke mangolo a elektroniki.
Liphetho tse ntle tsa Q4 ho sa tsotellehe Litšitiso tsa Taolo
Ka chelete e kenang ea $ 916 milione le chelete e fetang $ 1 bilione, Robinhood e tlaleha liphetho tsa nalane tsa Q4 2024 tsa lichelete ho sa tsotelehe tlhahlobo ea taolo. Ka ho hlakileng, meqolo ea khoebo ea cryptocurrency e eketsehile ka 450% ho ea ho $ 71 limilione tse likete, ha meputso e eketsehile ka 200% ho ea ho $ 358 milione.
Liphetho tse matla tsa lichelete li totobatsa ho tiea ha Robinhood 'marakeng oa khoebo oa marang-rang ha o ntse o buisana ka litšitiso tsena tsa taolo.