美國證券交易委員會以美國存在和欺詐指控為由擴大對 Tron 孫宇晨的訴訟

美國證券交易委員會（SEC）修改了對 Tron 創始人孫宇晨（包括其他實體）的訴訟，並指控他在美國的長期居留驗證了其管轄權。更新後的投訴重點介紹了Sun 在2017 年至2019 年間在美國境內旅行的情況，在該國停留了380 多天，透過未註冊的Tron (TRX) 和BitTorrent 代幣(BTT) 證券銷售來針對美國投資者。

SEC Expands Lawsuit Against Justin Sun and Affiliated Entities in Tron Cryptocurrency Case

SEC 在波場加密貨幣案中擴大對孫宇晨及其附屬實體的訴訟

The United States Securities and Exchange Commission (SEC) has amended its lawsuit against Justin Sun, the founder of the Tron cryptocurrency platform, to include additional entities and strengthen its jurisdictional claims. The updated complaint alleges that Sun's extensive travels within the U.S. validate the agency's authority to regulate his alleged misconduct.

美國證券交易委員會 (SEC) 修改了針對 Tron 加密貨幣平台創始人孫宇晨的訴訟，以納入更多實體並加強其管轄權主張。更新後的起訴書稱，孫在美國境內的廣泛旅行證實了該機構對其涉嫌不當行為進行監管的權力。

Extended Presence in the United States

延長在美國的存在

The SEC asserts that Sun's prolonged stay in the U.S. between 2017 and 2019 provides sufficient grounds for its jurisdiction. The amended lawsuit meticulously details Sun's presence for over 80 days in 2017, 120 days in 2018, and approximately 180 days in 2019 within U.S. borders. This extensive stay, the agency argues, demonstrates Sun's deliberate intention to target U.S. investors.

SEC 聲稱，Sun 在 2017 年至 2019 年期間長期留在美國為其管轄權提供了充分的理由。修改後的訴訟詳細描述了 Sun 在 2017 年、2018 年和 2019 年在美國境內停留的時間分別超過 80 天、120 天和約 180 天。該機構認為，這種長期停留顯示Sun有意瞄準美國投資者。

Targeted Cities and Connected Entities

目標城市和關聯實體

During these trips, Sun visited major cities such as New York City, Boston, and San Francisco, according to the complaint. Additionally, the Tron Foundation and the BitTorrent Foundation, two organizations connected to Sun, are now named as defendants in the SEC's action. The SEC alleges that Sun exerted control over both entities.

投訴稱，在這些旅行中，孫訪問了紐約市、波士頓和舊金山等主要城市。此外，Tron 基金會和 BitTorrent 基金會這兩個與 Sun 有聯繫的組織現在被列為 SEC 訴訟中的被告。美國證券交易委員會聲稱 Sun 對這兩個實體都擁有控制權。

Unregistered Securities and Manipulative Trading

未註冊證券及操縱交易

The SEC reiterates its accusations against Sun, alleging that he sold unregistered securities through the issuance of Tron (TRX) and BitTorrent tokens (BTT). Furthermore, the complaint emphasizes Sun's involvement in manipulative wash trading to artificially inflate the value of TRX.

美國證券交易委員會 (SEC) 重申對 Sun 的指控，指控他透過發行 Tron (TRX) 和 BitTorrent 代幣 (BTT) 出售未註冊的證券。此外，投訴還強調 Sun 參與操縱清洗交易，人為抬高 TRX 的價值。

"Sun also directed the manipulative wash trading of TRX to create the artificial appearance of legitimate investor interest and keep TRX's price afloat," the lawsuit states. "Sun accomplished this wash trading through the Tron Foundation, whose employees conducted the trades at Sun's direction; the BitTorrent Foundation, which, together with the Tron Foundation, owned and controlled nominee accounts used in the trading; and Rainberry, whose employees transferred funds to facilitate the trading and opened at least one nominee account used in the trading."

訴訟稱：“Sun 還指示操縱 TRX 的清洗交易，以人為地製造合法投資者利益的假象，並保持 TRX 的價格浮動。” 「Sun 透過 Tron 基金會（Tron 基金會的員工在 Sun 的指導下進行交易）、BitTorrent 基金會（與 Tron 基金會一起擁有並控制交易中使用的代理人帳戶）和 Rainberry（其員工將資金轉移到促進交易並開設至少一個用於交易的代理人帳戶。

Sun Disputes Jurisdiction

太陽爭議管轄權

In a defiant response to the SEC's amended lawsuit, Sun has vehemently denied the agency's allegations. Through the Singapore-based Tron Foundation, Sun claims that the SEC lacks jurisdiction over his actions and that the application of U.S. securities law to activities conducted largely overseas is inappropriate. Sun insists that deliberate measures were taken to avoid the U.S. market and that all TRX and BTT token sales occurred outside U.S. borders.

在對 SEC 修改後的訴訟的挑釁回應中，Sun 強烈否認了該機構的指控。孫透過新加坡 Tron 基金會聲稱 SEC 對他的行為缺乏管轄權，並且將美國證券法適用於主要在海外進行的活動是不合適的。 Sun 堅稱，我們刻意採取了避開美國市場的措施，而所有 TRX 和 BTT 代幣銷售都發生在美國境外。

Ongoing Legal Battle

持續的法律鬥爭

At the time of writing, Sun's legal team has not yet provided comment on the amended lawsuit. The case is expected to proceed through the court system, with the SEC seeking to prove its jurisdictional claims and Sun contesting the agency's authority. The outcome of this lawsuit will have significant implications for the regulation of cryptocurrency platforms and the scope of the SEC's jurisdiction in international markets.

截至撰寫本文時，Sun 的法律團隊尚未對修改後的訴訟發表評論。該案預計將透過法院系統審理，美國證券交易委員會將尋求證明其管轄權主張，而孫宇晨則對該機構的權威提出質疑。該訴訟的結果將對加密貨幣平台的監管以及 SEC 在國際市場的管轄範圍產生重大影響。