SEC 在修改後的 Tron 訴訟中重申對孫宇晨的管轄權

美國證券交易委員會修改了對 Tron 創始人孫宇晨的訴訟，聲稱對他及其關聯公司擁有“個人管轄權”，因為這些公司的活動廣泛針對美國。據稱，2017年至2019年，孫在美國度過了380多天，出差到紐約、波士頓和舊金山等主要城市。美國證券交易委員會聲稱，Tron (TRX) 和BitTorrent (BTT) 代幣被推銷、提供和出售給美國消費者和投資者，而Sun 所謂的清洗交易是在總部位於西雅圖的加密貨幣交易所Bittrex 上進行的。

SEC Reasserts Jurisdiction Over Justin Sun in Amended Tron Lawsuit

美國證券交易委員會 (SEC) 在修改後的 Tron 訴訟中重申對孫宇晨 (Justin Sun) 的管轄權

In a decisive move, the United States Securities and Exchange Commission (SEC) has filed an amended complaint in its ongoing lawsuit against Tron founder Justin Sun, asserting its "personal jurisdiction" over him and his affiliated companies due to their extensive activities directed towards the US market. This amended complaint comes in response to Sun's attempt to dismiss the suit last month, arguing that the SEC lacked jurisdiction over him or the Singapore-based Tron Foundation.

作為一項決定性舉措，美國證券交易委員會(SEC) 在其針對Tron 創始人孫宇晨的持續訴訟中提出了修改後的起訴書，聲稱其對他及其關聯公司具有“個人管轄權”，因為這些公司針對Tron 創辦人的廣泛活動美國市場。這項修改後的投訴是對孫宇晨上個月試圖駁回訴訟的回應，孫宇晨辯稱美國證券交易委員會對他或總部位於新加坡的 Tron 基金會缺乏管轄權。

The SEC's amended complaint meticulously details Sun's extensive presence and activities within the United States, including his numerous business trips to major cities like New York City, Boston, and San Francisco between 2017 and 2019. These trips were undertaken on behalf of the Tron Foundation, BitTorrent Foundation, and Rainberry, entities closely associated with Sun.

美國證券交易委員會修改後的起訴書詳細介紹了孫宇晨在美國境內的廣泛存在和活動，包括他在2017 年至2019 年間多次前往紐約市、波士頓和舊金山等主要城市進行商務旅行。 Tron 基金會進行的， BitTorrent 基金會和 Rainberry 是與 Sun 密切相關的實體。

Furthermore, the SEC alleges that Sun orchestrated a series of "wash trades" involving the Tron (TRX) cryptocurrency on the Seattle-based crypto exchange Bittrex. These wash trades, a manipulative trading practice, are alleged to have taken place in the United States, further strengthening the SEC's claim of jurisdiction over the case.

此外，SEC 指控 Sun 在西雅圖加密貨幣交易所 Bittrex 上策劃了一系列涉及 Tron (TRX) 加密貨幣的「清洗交易」。這些清洗交易是一種操縱性交易行為，據稱發生在美國，進一步強化了 SEC 對此案的管轄權主張。

The amended complaint also emphasizes that TRX and BitTorrent (BTT) tokens were actively promoted, offered, and sold to consumers and investors within the United States. This assertion directly counters Sun's previous argument that the tokens were sold "entirely overseas" and that steps were taken to avoid the US market.

修改後的投訴也強調，TRX 和 BitTorrent (BTT) 代幣被積極推廣、提供和出售給美國境內的消費者和投資者。這一說法直接反駁了 Sun 先前的論點，即這些代幣「完全在海外」出售，並採取了避開美國市場的措施。

In seeking to dismiss the suit, Sun's legal team had argued that the SEC's application of US security laws to "predominantly foreign conduct" was inappropriate and beyond its jurisdiction. However, the SEC's amended complaint robustly addresses these concerns by demonstrating Sun's extensive travel and involvement in promoting and selling tokens to US-based consumers and investors.

在尋求駁回訴訟時，Sun 的法律團隊辯稱，美國證券交易委員會將美國安全法適用於「主要是外國行為」是不恰當的，並且超出了其管轄範圍。然而，美國證券交易委員會修改後的投訴透過證明 Sun 廣泛出差以及參與向美國消費者和投資者推廣和銷售代幣，有力地解決了這些擔憂。

Specifically, the amended complaint highlights Sun's direct communication with Bittrex around 2018, providing documents to the exchange in order to have the TRX crypto listed. This personal involvement further supports the SEC's claim of personal jurisdiction over Sun and the other defendants, as it underscores Sun's direct engagement with a US-based exchange.

具體來說，修改後的投訴強調了 Sun 在 2018 年左右與 Bittrex 的直接溝通，向交易所提供了文件，以便 TRX 加密貨幣上市。這種個人參與進一步支持了 SEC 對 Sun 和其他被告的屬人管轄權主張，因為它強調了 Sun 與美國交易所的直接接觸。

If the court accepts the SEC's argument for personal jurisdiction based on Sun's US visits and alleged involvement in promoting and selling tokens to US investors, it could set a significant precedent for future regulatory actions against individuals and companies operating in the crypto space.

如果法院接受SEC 基於Sun 的美國訪問以及涉嫌參與向美國投資者推銷和銷售代幣的主張而提出的屬人管轄權論點，則可能為未來針對在加密貨幣領域運營的個人和公司採取的監管行動樹立一個重要的先例。

The SEC's amended complaint is a clear indication of its determination to hold accountable those who engage in fraudulent or manipulative practices within the cryptocurrency market, regardless of their physical location or the international nature of their operations.

美國證券交易委員會修改後的投訴明確表明，其決心追究那些在加密貨幣市場從事欺詐或操縱行為的人的責任，無論他們的實際位置或業務的國際性質如何。

Implications for the Crypto Industry

對加密產業的影響

The SEC's lawsuit against Justin Sun and the Tron Foundation serves as a stark warning to crypto companies and individuals that the US regulatory landscape is evolving and that they cannot evade the reach of US law by operating overseas or claiming foreign domiciles.

美國證券交易委員會針對孫宇晨和 Tron 基金會的訴訟向加密貨幣公司和個人發出了嚴厲的警告：美國的監管環境正在不斷變化，他們無法透過在海外運營或聲稱擁有外國住所來逃避美國法律的管轄。

As the crypto industry continues to grow and attract investors from around the world, it is imperative for companies to comply with applicable securities laws and regulations, regardless of their geographic location or the nature of their digital assets. Failure to do so could lead to severe consequences, including enforcement actions, fines, and reputational damage.

隨著加密貨幣行業不斷發展並吸引來自世界各地的投資者，公司必須遵守適用的證券法律和法規，無論其地理位置或數位資產的性質如何。如果不這樣做，可能會導致嚴重後果，包括執法行動、罰款和聲譽損害。

The SEC's amended complaint is a reminder that the US remains a global leader in financial regulation and has the authority and resources to pursue individuals and companies engaged in fraudulent or manipulative practices in the crypto space.

美國證券交易委員會修改後的投訴提醒人們，美國仍然是金融監管領域的全球領導者，並且擁有權力和資源追查在加密貨幣領域從事欺詐或操縱行為的個人和公司。

As the industry matures, it is essential for all participants to embrace transparency, accountability, and adherence to regulatory frameworks to ensure the long-term sustainability and growth of the cryptocurrency market.

隨著行業的成熟，所有參與者都必須接受透明度、問責制並遵守監管框架，以確保加密貨幣市場的長期可持續性和成長。