SEC 要求對 Terraform 加密貨幣詐欺案處以破紀錄的 5.3B 美元罰款

聯邦監管機構尋求對 Terraform Labs 及其創始人 Do Kwon 處以 53 億美元的罰款。美國證券交易委員會 (SEC) 指控 2022 年 Terra-Luna 倒閉事件存在詐欺行為，並要求返還 47 億美元的非法所得和利息以及民事罰款。 Terraform Labs 對擬議的罰款提出異議，而 SEC 則認為，考慮到 Kwon 的利潤，這項處罰是保守的。

SEC Demands a Record-Breaking $5.3 Billion Penalty for Terraform and Co-Founder Do Kwon's Fraudulent Scheme

SEC 要求對 Terraform 及其聯合創始人 Do Kwon 的詐欺計劃處以創紀錄的 53 億美元罰款

In a decisive move against crypto fraud, the U.S. Securities and Exchange Commission (SEC) has filed a court request seeking a staggering $5.3 billion fine against Terraform Labs and its co-founder, Do Kwon. This unprecedented penalty stems from a recent verdict that held the defendants liable for a multi-billion-dollar fraud scheme that defrauded countless investors.

為了打擊加密欺詐，美國證券交易委員會 (SEC) 已向法院提出請求，要求對 Terraform Labs 及其聯合創始人 Do Kwon 處以 53 億美元的巨額罰款。這項史無前例的處罰源於最近的一項判決，該判決要求被告對詐騙無數投資者的數十億美元的欺詐計劃承擔責任。

The SEC's comprehensive filing demands that Kwon and Terraform pay $4.7 billion in disgorgement and interest as restitution for their involvement in the disastrous collapse of Terra-Luna in 2022. Additionally, the SEC seeks substantial civil penalties of $420 million for Terraform and $100 million for Kwon, sending a clear message that such misconduct will not be tolerated in the financial markets.

SEC 的綜合文件要求Kwon 和Terraform 支付47 億美元的非法所得和利息，作為他們參與2022 年Terra-Luna 災難性倒塌的賠償。的巨額民事罰款。

The SEC's unwavering stance is reflected in its court filing, which states: "The Court should send an unequivocal message that this sort of brazen misconduct, and Defendants' misbegotten attempt to excuse their behavior by crafting new rules and standards of behavior for crypto markets in contravention of the federal securities laws [...] will not be tolerated."

美國證券交易委員會的堅定立場反映在其法庭文件中，其中指出：「法院應該發出明確的訊息，表明這種無恥的不當行為，以及被告試圖透過為加密貨幣市場制定新的行為規則和標準來為自己的行為開脫。

In a civil court case held in New York, a jury found Kwon and Terraform Labs liable for misleading investors about the safety and stability of their algorithmic stablecoin, Terra USD (UST), and the utility of its underlying blockchain. Investors, lured by deceptive claims, purchased over $2 billion worth of UST from exchanges and other trading platforms.

在紐約舉行的民事法庭案件中，陪審團裁定 Kwon 和 Terraform Labs 在其演算法穩定幣 Terra USD (UST) 的安全性和穩定性及其底層區塊鏈的實用性方面誤導投資者。投資者在欺騙性說法的誘惑下，從交易所和其他交易平台購買了價值超過 20 億美元的 UST。

The SEC strongly maintains that the proposed fines are "conservative" yet "reasonable," considering the immense profits Kwon amassed from Terraform's stablecoin venture despite its eventual failure. However, Terraform Labs contests the astronomical amount of the civil penalties, advocating for a maximum fine of $3.5 million, while Kwon has offered a meager $800,000 as compensation.

考慮到 Kwon 從 Terraform 的穩定幣項目中獲得了巨額利潤，儘管該項目最終失敗，美國證券交易委員會強烈認為，擬議的罰款是「保守」但「合理」的。然而，Terraform Labs 對天文數字的民事處罰提出異議，主張最高罰款 350 萬美元，而 Kwon 則提出了微薄的 80 萬美元作為賠償。

In March, Terraform Labs received court approval to utilize its remaining funds to cover legal expenses. However, concerns have been raised over the company's allocation of up to $166 million in retainer payments to its legal team since 2023, a move that critics argue diverts essential funds away from creditors. This significant outlay poses a risk to the assets available for creditor repayment in the ongoing bankruptcy proceedings.

今年 3 月，Terraform Labs 獲得法院批准，可以利用剩餘資金支付法律費用。然而，自 2023 年以來，該公司向其法律團隊分配高達 1.66 億美元的保留金，引發了人們的擔憂，批評者認為此舉從債權人手中轉移了重要資金。這筆巨額支出對正在進行的破產程序中可供債權人償還的資產構成風險。

The SEC has also taken issue with Terraform's decision to engage the law firm Dentons, raising concerns that this move is intended to protect funds from potential judgments in the TerraUSD collapse lawsuit. Dentons, however, has agreed to return $48 million to Terraform and has accepted increased oversight from the bankruptcy court.

美國證券交易委員會也對 Terraform 聘請 Dentons 律師事務所的決定提出了質疑，引發了人們的擔憂，認為此舉旨在保護資金免受 TerraUSD 崩潰訴訟中潛在判決的影響。不過，Dentons 已同意向 Terraform 返還 4,800 萬美元，並接受破產法院加強監督。

Terraform Labs and its founder, Do Kwon, face legal proceedings in the United States stemming from the dramatic downfall of TerraUSD and its sister token, LUNA, in May 2022. The implosion of these digital assets erased billions in investor value, leading Terraform Labs to seek Chapter 11 bankruptcy protection in Delaware in January 2024.

由於 2022 年 5 月 TerraUSD 及其姐妹代幣 LUNA 的急劇下跌，Terraform Labs 及其創始人 Do Kwon 在美國面臨法律訴訟。 2024 年1 月在德拉瓦州尋求第11 章破產保護。

Multiple enforcement agencies, financial regulators, and even Interpol have been pursuing Kwon for his alleged involvement in the collapse of the TerraUSD stablecoin and the Terra ecosystem.

多個執法機構、金融監管機構，甚至國際刑警組織都在追捕 Kwon，因為他涉嫌參與 TerraUSD 穩定幣和 Terra 生態系統的崩潰。

The SEC's assertive pursuit of Terraform and Do Kwon sends a powerful message to the crypto industry and investors alike. It demonstrates the SEC's unwavering commitment to holding accountable those who engage in fraudulent schemes that undermine the integrity of financial markets. The outcome of this case will undoubtedly set a precedent and shape the future of crypto regulation.

SEC 對 Terraform 和 Do Kwon 的堅定追求向加密行業和投資者發出了強有力的信息。它表明美國證券交易委員會堅定不移地致力於追究那些參與破壞金融市場誠信的詐欺計劃的人的責任。此案的結果無疑將開創先例，並塑造加密貨幣監管的未來。