聯邦陪審團裁定韓國加密貨幣大亨 Do Kwon 犯有大規模欺詐罪

紐約的聯邦陪審團裁定，韓國加密貨幣巨頭 Do Kwon 及其公司 Terraform Labs 在美國證券交易委員會提起的民事訴訟中對欺詐投資者負有責任。陪審團的裁決經過兩個小時的審議，與 SEC 的說法一致，即 Kwon 和 Terraform 參與了涉及​​ TerraUSD (UST) 和 LUNA 加密代幣的欺詐計劃，導致投資者損失數十億美元。

Federal Jury Finds South Korean Crypto Magnate Do Kwon Liable for Massive Fraud Scheme

聯邦陪審團裁定韓國加密貨幣巨頭 Do Kwon 對大規模詐欺計畫負有責任

In a landmark verdict, a federal jury in the Southern District of New York has ruled that South Korean crypto magnate Do Kwon and his company, Terraform Labs, are liable for engaging in a fraudulent scheme that resulted in the collective loss of billions of dollars for investors. The verdict was rendered after a civil trial initiated by the Securities and Exchange Commission (SEC) in February 2023.

在一項具有里程碑意義的判決中，紐約南區的聯邦陪審團裁定，韓國加密貨幣巨頭 Do Kwon 及其公司 Terraform Labs 應對參與詐欺計劃負責，該計劃導致加密貨幣公司集體損失數十億美元。投資者。該判決是在美國證券交易委員會 (SEC) 於 2023 年 2 月發起民事審判後做出的。

The SEC's complaint alleged that Kwon and Terraform had "perpetrated a fraudulent scheme that led to the loss of $40 billion of market value" by misrepresenting the prospects and stability of cryptoassets issued by the company. The allegations stemmed from the collapse of Terraform's stablecoin, TerraUSD (UST), and its associated token, LUNA, in May 2022, which sent shockwaves through the crypto industry.

SEC 的投訴稱，Kwon 和 Terraform 透過歪曲公司發行的加密資產的前景和穩定性，「實施了詐欺計劃，導致 400 億美元的市值損失」。這些指控源於 Terraform 的穩定幣 TerraUSD (UST) 及其相關代幣 LUNA 在 2022 年 5 月的崩潰，這給加密貨幣行業帶來了衝擊。

Kwon, who fled authorities following the tokens' collapse, is currently facing criminal charges in both the United States and South Korea. He was arrested in Montenegro last year and released on bail while awaiting extradition. In his absence, the jury heard testimony from investors who lost substantial sums in the Terraform collapse, as well as whistleblowers from companies that had partnered with Terraform.

權在代幣崩潰後逃離當局，目前在美國和韓國面臨刑事指控。他去年在黑山被捕，並在等待引渡期間獲得保釋。在他缺席的情況下，陪審團聽取了在 Terraform 崩潰中損失慘重的投資者以及與 Terraform 合作的公司的舉報人的證詞。

After deliberating for less than two hours, the jury concluded that Kwon and Terraform had engaged in civil fraud by making false claims and misleading investors about the Terraform cryptotoken. The SEC hailed the verdict as a significant victory for investors and underscored the consequences of operating unregistered and non-compliant crypto companies.

經過不到兩個小時的審議，陪審團得出結論，Kwon 和 Terraform 通過對 Terraform 加密代幣做出虛假聲明並誤導投資者，從而參與了民事欺詐。美國證券交易委員會稱讚這項判決是投資者的重大勝利，並強調了經營未註冊和不合規的加密貨幣公司的後果。

"For all of crypto's promises, the lack of registration and compliance have very real consequences for real people," said Gurbir S. Grewal, Director of the SEC's Division of Enforcement. The verdict against Kwon and Terraform follows the recent sentencing of Sam Bankman-Fried, the founder of the defunct crypto exchange FTX, marking a significant milestone in the ongoing efforts to regulate and enforce accountability in the crypto industry.

美國證券交易委員會執法部門主任 Gurbir S. Grewal 表示：“儘管加密貨幣做出了所有承諾，但缺乏註冊和合規性對現實生活中的人們造成了非常現實的後果。”針對Kwon 和Terraform 的判決是在最近對已解散的加密貨幣交易所FTX 的創始人Sam Bankman-Fried 做出判決之後做出的，這標誌著加密貨幣行業監管和執行問責制持續努力的一個重要里程碑。

Kwon founded Terraform in 2018 with the aim of creating a stablecoin that would provide a safe haven for investors from the volatility of other crypto assets. The UST stablecoin was pegged to the US dollar through a unique algorithmic mechanism tied to the LUNA token. However, experts have questioned the viability of such a complex system, and the UST-LUNA collapse in May 2022 exposed its inherent vulnerabilities.

Kwon 於 2018 年創立了 Terraform，旨在創建一種穩定幣，為投資者提供免受其他加密資產波動影響的避風港。 UST 穩定幣透過與 LUNA 代幣相關的獨特演算法機制​​與美元掛鉤。然而，專家們對如此複雜系統的可行性提出了質疑，2022 年 5 月 UST-LUNA 的崩潰暴露了其固有的脆弱性。

"Many smart people believed it would work," said Noelle Acheson, a former crypto analyst at Genesis Trading, referring to the Terraform mechanism. "Hopefully, people will be reminded to do more homework and ask better questions to avoid getting drawn into rather flimsy claims again."

Genesis Trading 前加密貨幣分析師 Noelle Acheson 在談到 Terraform 機制時表示：“許多聰明人相信它會起作用。” “希望人們能被提醒做更多的功課並提出更好的問題，以避免再次陷入相當站不住腳的說法。”

The SEC's ongoing investigation into the Terraform collapse is expected to shed further light on the extent of the fraud and the regulatory challenges posed by the growing crypto industry. The verdict against Kwon and Terraform serves as a stark reminder of the importance of investor protection and the need for robust regulation in the digital asset space.

美國證券交易委員會對 Terraform 崩潰的持續調查預計將進一步揭示詐欺的程度以及不斷增長的加密產業帶來的監管挑戰。針對 Kwon 和 Terraform 的判決清楚地提醒人們保護投資者的重要性以及數位資產領域強有力監管的必要性。