巴西的司法機構授權使用不可殺菌令牌（NFTS）在加密欺詐案中為傳票服務

巴西的司法機構已授權使用不可殺死的代幣（NFTS）在一個備受矚目的加密欺詐案中為未知的人提供傳票。

Brazil's judiciary has authorized the use of non-fungible tokens (NFTs) to serve subpoenas to unidentified individuals in a high-profile crypto fraud case.

巴西的司法機構已授權使用不可殺死的代幣（NFTS）在一個備受矚目的加密欺詐案中為未知的人提供傳票。

The decision is part of the bankruptcy case of BWA Brazil, a digital currency investment company that is being sued for fraud involving 11,200 bitcoins, currently valued at approximately $900 million.

該決定是BWA巴西破產案的一部分，BWA巴西是一家數字貨幣投資公司，該公司因涉及11,200比特幣的欺詐而被起訴，目前價值約9億美元。

The ruling comes in response to a request to pause the statute of limitations on claims linked to crypto assets that were allegedly purchased using creditor funds. A court-appointed trustee overseeing BWA Brazil's bankrupt estate requested permission to serve digital subpoenas using NFTs.

該裁決是為了響應要求暫停與加密資產有關的索賠的限制法規的要求，據稱是使用債權人資金購買的。由法院指定的受託人負責監督BWA巴西破產遺產，要求使用NFT為數字傳票服務。

The tokens, which will contain legal documents from Brazil's Public Prosecutor's Office, will be delivered to Bitcoin wallet addresses that are connected to the contested transactions.

將包含巴西檢察官辦公室的法律文件的代幣將交付給與有爭議的交易有關的比特幣錢包地址。

Court decision accepts the use of NFT subpoenas

法院裁決接受使用NFT傳票

In the ruling, the court highlighted the importance of protecting the creditors, stating:

在裁決中，法院強調了保護債權人的重要性，並指出：

“Those who suffered multi-million dollar losses cannot be further harmed by legislative delays in keeping up with technological innovation. Therefore, I authorize the court-appointed trustee to take all necessary actions to carry out notification of this interruptive protest [which pauses lawsuit deadlines] via electronic communication using NFTs.”

“那些遭受了數百萬美元損失的人不能因與技術創新保持一致而受到立法延誤的進一步損害。因此，我授權通過使用NFTS的電子通信進行這一中斷性抗議（暫停訴訟截止日期）採取所有必要的行動，以採取所有必要的行動，以進行這一中斷抗議的通知[暫停訴訟截止日期]。”

The measure will only be used to target people whose identities are not known but whose Bitcoin blockchain activities can be monitored.

該措施僅用於針對未知身份但可以監控比特幣區塊鏈活動的人。

According to the bankruptcy estate, the 11,200 BTC were purchased using funds from BWA Brazil's clients before the company went out of business. This means that the clients could be sued to recover the funds.

根據破產莊園的數據，在公司倒閉之前，使用BWA巴西客戶的資金購買了11,200 BTC。這意味著可以起訴客戶收回資金。

Four crypto exchanges, including Bit Blue, Mercado Bitcoin, Brasiliex, and Bitcambio, have been instructed to notify the wallet owners involved in the case by forwarding copies of the court's ruling and the initial legal petition.

已指示四次加密交易所，包括Bit Blue，Mercado Bitcoin，Brasiliex和BitCambio，通過轉發法院裁決和最初的法律請願書的副本來通知涉及案件的錢包所有者。

BWA Brazil: What's happened so far

巴西BWA：到目前為止發生了什麼

BWA Brazil, which was founded in 2017 by Paulo Roberto Ramos Bilibio, presented itself as an investment firm offering exposure to Bitcoin. It managed to attract customers with promises of fixed monthly returns of 5% on deposits, which economists say are not possible considering Bitcoin's volatility.

BWA巴西由Paulo Roberto Ramos Bilibio於2017年成立，他是一家投資公司，可提供對比特幣的風險。它設法通過固定的每月回報率在存款中吸引了客戶，這是經濟學家認為，考慮到比特幣的波動不可能。

The company collapsed in early 2020 after freezing withdrawals and filing for a Chapter 15 bankruptcy petition, leaving investors with an estimated R$300 million (approximately $52.2 million) in losses. Authorities later identified BWA as one of Brazil's largest alleged crypto pyramid schemes.

該公司在凍結提款並提出第15章破產請願書後，於2020年初倒閉，這使投資者估計有3億雷亞爾（約5220萬美元）的損失。當局後來將BWA確定為巴西最大的加密金字塔計劃之一。

The company was ordered to undergo judicial collection in July 2020, a process that helps companies pay back their creditors. However, less than a year later, the court changed its mind and declared the firm bankrupt because there was no evidence that it had tried to pay back customers.

該公司在2020年7月被命令進行司法收集，這一過程可幫助公司償還其債權人。但是，不到一年後，法院改變了主意，並宣布該公司破產，因為沒有證據表明它試圖償還客戶。

Bilibio and his business associate, Jessica da Silva Farias, are currently facing charges for allegedly using customer funds to buy bitcoin before the company's collapse. However, both remain at large, and there have been no reports of arrests or sightings.

比利比奧及其商業夥伴傑西卡·達·席爾瓦·法里亞斯（Jessica da Silva Farias）目前因涉嫌在公司倒閉之前使用客戶資金購買比特幣而面臨指控。但是，兩者都保持龐大，並且沒有逮捕或目擊事件的報導。

In other news, Brazil's top financial authority has imposed new restrictions on crypto investments for pension funds.

在其他新聞中，巴西最高金融管理局對養老基金的加密投資施加了新的限制。

Local news publications report that the National Monetary Council (CMN) has barred closed pension funds, known as Entidades Fechadas de Previdência Complementar (EFPCs), from investing in Bitcoin or other digital assets. The EFPCs manage retirement savings for unionized and corporate employees, traditionally investing in bonds and equities.

當地新聞出版物報告說，國家貨幣委員會（CMN）禁止養老基金（Entidades fechadas deparvevidênciaReplementar（EFPC））投資於比特幣或其他數字資產。 EFPC管理工會和公司僱員的退休儲蓄，傳統上投資於債券和股票。

“The resolution also prohibits investments in virtual assets, considering their specific investment characteristics and associated risk,” a Ministry of Finance notice explained.

一項財政部通知解釋說：“該決議還禁止對虛擬資產進行投資，考慮其特定的投資特徵和相關風險。”

However, Brazilian citizens seem unperturbed by the regulatory attention on crypto.

但是，巴西公民似乎對加密的監管關注感到不安。

A survey conducted by Datafolha and Paradigma Education, commissioned by Hashdex and Coinbase, and published by local news outlet Portal do Bitcoin, has revealed that among more than 2,000 participants, virtual currencies ranked as the fifth most popular investment option.

由Hashdex和Coinbase委託進行的DataFolha和Paradigma Education進行的一項調查，並由當地新聞媒體門戶網站DO比特幣發表，並透露，在2000多名參與者中，虛擬貨幣是第五大流行的投資選擇。

The survey, which was conducted in December 2023, found that 16% of the participants held digital assets, placing it behind traditional choices such as money stored at home (24%) and investment funds (19%), but outperforming assets like foreign currency, bonds, gold, and stocks. Savings accounts were the most preferred investment tool, with 31% opting for this method.

這項調查於2023年12月進行，發現16％的參與者持有數字資產，將其落在傳統選擇之後，例如存儲在家裡的貨幣（24％）和投資基金（19％），但表現優於外幣，債券，債券，黃金和股票。儲蓄帳戶是最優選的投資工具，其中31％選擇了這種方法。

The post Brazil’s Judiciary Authorizes NFT Subpoenas in Billion-Dollar Crypto Case appeared first on ChainEdge.

巴西後的司法機構授權在十億美元的加密案中授權NFT傳票，首先出現在Chainedge上。