美國證券交易委員會 (SEC) 在正在進行的訴訟中指控孫宇晨“操縱清洗交易”

美國證券交易委員會在針對孫宇晨的持續訴訟中提交了新的法庭文件，指控他策劃未經註冊的要約和銷售、「操縱交易」和「非法兜售加密資產證券」。 SEC 指控 Sun 利用他擁有和控制的多家公司來執行 TRX 和 BTT 的要約和銷售，並指示 TRX 進行“操縱性清洗交易”，以製造合法投資者利益的“假象”。 SEC 尋求針對 Sun 及其關聯公司的賠償、民事罰款和永久禁令。

SEC Accuses Justin Sun of "Manipulative Wash Trading" in Ongoing Lawsuit

美國證券交易委員會 (SEC) 在正在進行的訴訟中指控孫宇晨“操縱清洗交易”

The United States Securities and Exchange Commission (SEC) has filed an amended complaint in its lawsuit against Justin Sun, the founder of the TRON blockchain, alleging a comprehensive scheme of unregistered offerings, manipulative trading, and unlawful touting of crypto asset securities.

美國證券交易委員會（SEC）在針對 TRON 區塊鏈創始人孫宇晨的訴訟中提出了修改後的起訴書，指控其存在未註冊發行、操縱交易和非法兜售加密資產證券的綜合計劃。

Unregistered Offerings and Manipulative Wash Trading

未註冊的發行和操縱性清洗交易

According to the SEC, Sun orchestrated the offer and sale of two crypto assets, TRX and BTT, without registering them with the SEC or qualifying for an exemption. The SEC alleges that Sun, through various companies he owns and controls, engaged in "manipulative wash trading" of TRX to create a false appearance of legitimate investor interest and maintain the token's price.

據 SEC 稱，Sun 精心策劃了兩種加密資產 TRX 和 BTT 的發行和銷售，但未向 SEC 註冊或沒有資格獲得豁免。 SEC 指控 Sun 透過他擁有和控制的多家公司從事 TRX 的“操縱性清洗交易”，以製造合法投資者利益的虛假表象並維持代幣的價格。

The wash trading involved conducting "hundreds of thousands" of trades between accounts controlled by Sun, without any genuine change in ownership or legitimate economic purpose. The defendants allegedly used the Tron Foundation, BitTorrent Foundation, and Rainberry, along with their employees, to facilitate the wash trading under Sun's direction.

清洗交易涉及在Sun控制的帳戶之間進行「數十萬」筆交易，所有權或合法經濟目的沒有任何真正的改變。被告據稱利用 Tron 基金會、BitTorrent 基金會和 Rainberry 及其員工，在 Sun 的指導下促進清洗交易。

Unlawful Touting

非法兜售

The SEC further alleges that Sun materially misrepresented the truth about the touting campaign surrounding TRON to deceive investors. Sun claimed on social media that any celebrities promoting TRON would disclose their compensation, but the SEC alleges that Sun himself arranged undisclosed payments to celebrities involved in promoting TRON, violating anti-touting provisions.

SEC 進一步指控 Sun 嚴重歪曲了圍繞 TRON 的宣傳活動的真相，以欺騙投資者。孫宇晨在社交媒體上聲稱，任何推廣 TRON 的名人都會披露他們的報酬，但 SEC 指控孫宇晨本人向參與推廣 TRON 的名人安排了未公開的付款，違反了反兜售條款。

Violations of Securities Laws

違反證券法

The SEC asserts that Sun's actions violated various provisions of the Securities Act of 1933 and the Securities Exchange Act of 1934, including registration and anti-fraud provisions, anti-manipulation rules, and aiding and abetting violations.

SEC 聲稱，Sun 的行為違反了 1933 年《證券法》和 1934 年《證券交易法》的多項規定，包括註冊和反詐欺規定、反操縱規則以及協助和教唆違法行為。

SEC's Request for Relief

SEC 的救濟請求

In its prayer for relief, the SEC requests the court to:

在尋求救濟時，SEC 請求法院：

• Find the defendants liable for the alleged violations
• Impose permanent restraints and conduct-based injunctions
• Prohibit Sun from acting as an officer or director of certain "securities-registered entities"
• Order disgorgement of ill-gotten gains with prejudgment interest
• Impose civil monetary penalties
• Grant any further relief deemed necessary to protect investors

Impact and Implications

追究被告對涉嫌違法行為的責任 實施永久限制和基於行為的禁令 禁止 Sun 擔任某些「證券註冊實體」的高級職員或董事 下令沒收非法所得和判決前利息 處以民事罰款 給予任何認為必要的進一步救濟保護投資者的影響和啟示

The SEC's amended complaint intensifies the legal battle surrounding allegations of unregistered offerings, manipulative trading, and deceptive touting of crypto assets. The outcome of the case could have significant implications for the regulatory landscape of digital assets.

美國證券交易委員會修改後的投訴加劇了圍繞未註冊產品、操縱交易和欺騙性兜售加密資產指控的法律鬥爭。該案的結果可能對數位資產的監管格局產生重大影響。

Current Market Performance of TRX

TRX當前市場表現

Despite the allegations, the native token of the TRON blockchain, TRX, has shown a positive price movement. As of the time of writing, TRX is trading at $0.1110, up 1.4% over the past 24 hours, breaking a month-long downtrend.

儘管受到這些指控，TRON 區塊鏈的原生代幣 TRX 仍顯示出積極的價格走勢。截至撰寫本文時，TRX 交易價格為 0.1110 美元，過去 24 小時上漲 1.4%，打破了長達一個月的下跌趨勢。

The SEC's ongoing investigation and lawsuit against Justin Sun and his associated companies underscores the agency's commitment to protecting investors from fraud and manipulation in the crypto asset market. The outcome of the case will be closely watched by industry participants and regulators alike.

美國證券交易委員會對孫宇晨及其關聯公司正在進行的調查和訴訟突顯了該機構致力於保護投資者免受加密資產市場欺詐和操縱的承諾。該案的結果將受到行業參與者和監管機構的密切關注。