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美國證券交易委員會 (SEC) 尋求對 Terraform Labs 及其聯合創始人 Do Kwon(失敗的 TerraUSD 穩定幣的發明者)處以 53 億美元的罰款。擬議的處罰將超過先前對幣安及其首席執行官趙先生處以的罰款。 SEC 的決定是在紐約進行了為期兩週的審判之後作出的,其中 Kwon 和 Terraform 被認定對詐欺負有責任。
US Regulators Seek Record-Breaking $5.3 Billion Fine Against Terraform Labs and Co-Founder Do Kwon
美國監管機構尋求對 Terraform Labs 及其聯合創始人 Do Kwon 處以破紀錄的 53 億美元罰款
New York, April 24, 2024 - The United States Securities and Exchange Commission (SEC) has proposed a staggering $5.3 billion fine against Terraform Labs Pte. and its co-founder, Do Kwon, in a move that would establish a new benchmark in the regulatory landscape for the cryptocurrency industry.
紐約,2024 年 4 月 24 日 - 美國證券交易委員會 (SEC) 提議對 Terraform Labs Pte. 處以 53 億美元的巨額罰款。及其共同創辦人 Do Kwon 此舉將為加密貨幣產業的監管環境樹立新的基準。
The unprecedented penalty stems from a two-week trial held in New York earlier this month, where Kwon and Terraform were found liable for orchestrating a fraudulent scheme involving their flagship stablecoin, TerraUSD (UST).
這項史無前例的處罰源於本月早些時候在紐約舉行的為期兩週的審判,其中 Kwon 和 Terraform 被認為對策劃涉及其旗艦穩定幣 TerraUSD (UST) 的欺詐計劃負有責任。
Allegations leveled against the defendants include misleading investors about the safety of UST, artificially inflating its value, and concealing the true nature of its underlying mechanisms. These actions are said to have contributed to the catastrophic collapse of the Terra ecosystem in May 2022, resulting in billions of dollars in losses for investors worldwide.
針對被告的指控包括誤導投資者關於 UST 的安全性、人為誇大其價值以及隱瞞其基本機制的真實性質。據稱,這些行為導致了 2022 年 5 月 Terra 生態系統的災難性崩潰,給全球投資者造成了數十億美元的損失。
According to the SEC's proposal, the $5.3 billion fine would be distributed as follows:
根據 SEC 的提議,53 億美元的罰款將分配如下:
- $1.5 billion as disgorgement to defrauded investors
- $1.8 billion in prejudgment interest
- $2 billion in civil penalties
"This is the largest fine ever imposed in the crypto industry," said SEC Chairman Gary Gensler in a statement. "It sends a clear message that we will not tolerate fraud and deception in this emerging market."
15 億美元用於欺詐投資者,18 億美元是判決前利息,20 億美元是民事罰款「這是加密貨幣行業有史以來最大的罰款,」SEC 主席加里·詹斯勒(Gary Gensler) 在一份聲明中表示。 “它發出了一個明確的信息,即我們不會容忍這個新興市場的欺詐和欺騙。”
Kwon's attorneys have filed a separate motion requesting a reduction in the proposed penalty, arguing that such a massive fine would be "excessive and disproportionate" to the alleged violations. However, the SEC has remained firm in its stance, maintaining that the severity of the fraud warrants the unprecedented financial sanction.
權的律師已提出一項單獨的動議,要求減少擬議的處罰,認為如此巨額的罰款對於所指控的違規行為來說「過度且不成比例」。然而,美國證券交易委員會的立場依然堅定,認為詐欺行為的嚴重性需要史無前例的財務制裁。
The proposed fine is subject to final approval by the court. If approved, it would represent a significant victory for the SEC and a major setback for Terraform Labs and Kwon. The case serves as a reminder of the potential consequences of fraudulent activity in the cryptocurrency market and underscores the regulatory authorities' determination to hold bad actors accountable.
擬議的罰款有待法院最終批准。如果獲得批准,這將代表 SEC 的重大勝利,同時也代表 Terraform Labs 和 Kwon 的重大挫折。該案件提醒人們注意加密貨幣市場詐欺活動的潛在後果,並強調監管機構追究不良行為者責任的決心。
As the crypto industry continues to evolve, it remains to be seen whether the SEC's aggressive enforcement approach will deter future misconduct. However, this landmark case has undoubtedly sent shockwaves through the sector, highlighting the importance of adhering to ethical and legal standards in the pursuit of innovation.
隨著加密產業的不斷發展,美國證券交易委員會積極的執法方式是否會阻止未來的不當行為還有待觀察。然而,這一具有里程碑意義的案件無疑在整個行業中引起了震動,凸顯了在追求創新時遵守道德和法律標準的重要性。
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