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加密貨幣新聞文章

SEC 對加密貨幣地標 Rock Terraform 和 Kwon 處以 53 億美元罰款

2024/04/24 03:45

Terraform Labs 及其創始人 Do Kwon 因涉嫌與 TerraUSD 和 Luna 崩潰相關的詐欺民事案件而面臨 SEC 53 億美元的罰款。 SEC 尋求追繳非法所得、判決前利息和民事處罰。該動議源自一項審判,裁定權須承擔詐欺責任,目前他身在黑山,等待美國和韓國之間的引渡戰。 SEC 的行動凸顯了加密產業合規的必要性,並因其基於執法的監管方式而面臨批評。此案對加密社群和產業監管有重大影響。

SEC 對加密貨幣地標 Rock Terraform 和 Kwon 處以 53 億美元罰款

Terraform Labs, Do Kwon Face Staggering $5.3 Billion SEC Fines in Landmark Crypto Case

Terraform Labs 和 Do Kwon 在具有里程碑意義的加密案件中面臨 SEC 高達 53 億美元的罰款

The U.S. Securities and Exchange Commission (SEC) has delivered a resounding blow to Terraform Labs and its embattled founder, Do Kwon, demanding a colossal $5.3 billion in fines following a groundbreaking civil trial. This unprecedented move marks a watershed moment in the regulation of the cryptocurrency industry.

美國證券交易委員會 (SEC) 對 Terraform Labs 及其陷入困境的創始人 Do Kwon 造成了沉重打擊,在進行了開創性的民事審判後,要求對其處以 53 億美元的巨額罰款。這項史無前例的舉措標誌著加密貨幣產業監管的分水嶺時刻。

The SEC's blistering complaint seeks nearly $4.7 billion in disgorgement and prejudgment interest from Kwon and Terraform Labs. Kwon, the fugitive founder, must also forfeit $100 million of his personal wealth, while Terraform Labs faces a hefty $420 million penalty. The agency is relentless in its pursuit, requesting a court injunction to permanently bar Kwon from serving as a securities officer or director of any issuer.

SEC 提出嚴厲指控,要求 Kwon 和 Terraform Labs 返還近 47 億美元的非法所得和預判利息。逃亡的創始人 Kwon 還必須沒收 1 億美元的個人財富,而 Terraform Labs 則面臨 4.2 億美元的巨額罰款。該機構堅持不懈地追查,請求法院頒布禁令,永久禁止權先生擔任任何發行人的證券官員或董事。

This unprecedented enforcement action stems from a two-week trial that found Kwon liable for orchestrating a massive crypto fraud scheme. The implosion of his algorithmic stablecoin, TerraUSD (UST), and its sister token, Luna, triggered a cataclysmic $40 billion crash in the crypto market. Kwon's absence from the trial, due to his entrapment in Montenegro after attempting to flee using forged documents, has only intensified his legal woes.

這項史無前例的執法行動源於為期兩週的審判,該審判發現 Kwon 對策劃大規模加密貨幣詐欺計劃負有責任。他的演算法穩定幣 TerraUSD (UST) 及其姐妹代幣 Luna 的崩潰引發了加密貨幣市場價值 400 億美元的災難性崩盤。權因試圖使用偽造文件逃跑後被困在黑山而缺席審判,這只會加劇他的法律困境。

SEC Enforcement Director Gurbir S. Grewal has delivered a stark warning to the crypto industry: "Registration and compliance are not optional. We will not hesitate to take action against those who break the law." The SEC's assertive stance underscores the agency's determination to hold individuals and companies accountable for their actions in the rapidly evolving digital asset landscape.

SEC 執法總監 Gurbir S. Grewal 向加密行業發出嚴厲警告:“註冊和合規不是可選的。我們將毫不猶豫地對違法者採取行動。”美國證券交易委員會的強硬立場突顯了該機構決心讓個人和公司對其在快速發展的數位資產領域的行為負責。

The global legal battle over Kwon's fate has intensified, with both the United States and South Korea vying for his extradition. Kwon's legal team is desperately fighting for his return to his home country, hoping for a more lenient sentence.

全球圍繞權先生命運的法律鬥爭愈演愈烈,美國和韓國都在爭奪對他的引渡。權的法律團隊正拼命爭取他返回祖國,希望能得到更輕的判決。

Meanwhile, the SEC's heavy-handed approach has sparked backlash from a vocal crypto community. Recent resignations of SEC officials Michael Welsh and Joseph Watkins, amid criticism and legal repercussions over the handling of the DEBT Box case, have raised eyebrows over the agency's tactics. SEC Commissioner Hester Pierce has openly denounced the agency's regulatory overreach, arguing that it stifles innovation and drives investors away.

同時,美國證券交易委員會的高壓手段引發了加密社群的強烈反對。 SEC 官員 Michael Welsh 和 Joseph Watkins 最近因處理 DEBT Box 案而受到批評和法律影響而辭職,這引起了對該機構策略的質疑。美國證券交易委員會委員海絲特·皮爾斯公開譴責該機構的監管過度,認為這扼殺了創新並趕走了投資者。

The SEC's billion-dollar demands have placed Kwon and Terraform Labs at a crossroads. The outcome of this monumental legal showdown will have profound implications for the entire crypto ecosystem. The future of the industry hangs in the balance as regulators and market participants grapple with the challenges of safeguarding investors while fostering responsible growth in the digital asset space.

美國證券交易委員會 (SEC) 的數十億美元要求將 Kwon 和 Terraform Labs 置於十字路口。這場巨大的法律對決的結果將對整個加密生態系統產生深遠的影響。隨著監管機構和市場參與者努力應對保護投資者的挑戰,同時促進數位資產領域負責任的成長,該行業的未來懸而未決。

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