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當時的加密貨幣公司Safemoon的首席技術官托馬斯·史密斯(Thomas Smith)對欺詐指控表示認罪。他參加了一個欺騙投資者並造成損失的計劃
The former CTO of SafeMoon, Thomas Smith, has pleaded guilty to two counts of fraud in a scheme that deceived investors and led to losses of over $200 million. Smith, who was charged by the U.S. Securities and Exchange Commission (SEC) and the Department of Justice, admitted guilt during a court session on Friday.
前Safemoon的前首席技術官托馬斯·史密斯(Thomas Smith)在欺騙投資者的計劃中對兩項欺詐罪認罪,並導致損失超過2億美元。史密斯在周五的法庭會議上被美國證券交易委員會(SEC)和司法部指控。
The SEC had accused SafeMoon's CEO Braden John Karony, Nagy, and Smith of fraud, conspiracy, and money laundering in November. The agency claimed that the token was sold as unregistered crypto securities.
SEC指控Safemoon的首席執行官Braden John Karony,Nagy和Smith在11月欺詐,陰謀和洗錢。該機構聲稱該令牌被出售為未註冊的加密證券。
According to the SEC, Karony, Nagy, and Smith abused their positions to inflate SafeMoon's value to $5.7 billion through fake trades, false marketing, and lying about the duration of the liquidity lock.
根據SEC的說法,Karony,Nagy和Smith濫用了他們的立場,通過虛假交易,虛假的營銷和大約在流動性鎖定期間撒謊,將Safemoon的價值膨脹到57億美元。
The SEC alleged that while assuring investors that the token was "Safe to the moon," its leaders secretly withdrew $200 million for personal luxuries like lavish cars and real estate.
SEC聲稱,在向投資者保證代幣“對月球安全”的同時,其領導人秘密地撤回了2億美元的個人奢侈品,例如豪華的汽車和房地產。
The asset's value soared by over 55,000% between March and April 2021, before halving later on. Investors eventually realized that the team had made false claims about the liquidity pool lock and had used funds they claimed were protected.
在2021年3月至4月之間,資產的價值飆升了超過55,000%,然後稍後減半。投資者最終意識到該團隊對流動性池鎖定了錯誤的說法,並使用了他們聲稱受到保護的資金。
Smith initially pleaded not guilty to the charges, but on Friday, he changed his plea to guilty on both counts before Magistrate Judge Cheryl Pollak. Pollak will recommend the guilty plea to U.S. District Judge Eric Komitee, who is overseeing the case.
史密斯最初對這些指控不認罪,但在星期五,他在治安法官謝麗爾·波拉克(Cheryl Pollak)面前將自己的懇求歸於兩項罪名。 Pollak將向負責此案的美國地方法官埃里克·科米特(Eric Komitee)提出認罪。
If the plea is accepted, Smith faces a maximum sentence of 20 years for wire fraud conspiracy and a potential 25 years for securities fraud conspiracy. Judge Komitee will determine the final sentence based on the severity of the crimes and Smith's cooperation in the investigation.
如果接受請求,史密斯將面臨20年的電匯欺詐陰謀和證券欺詐陰謀25年的最高刑期。 Komitee法官將根據犯罪的嚴重性和史密斯在調查中的合作來確定最後一句話。
Meanwhile, Karony has denied the allegations and previously attempted to have them dismissed. His efforts to delay the trial were unsuccessful, and his case is set to begin with opening statements on April 7.
同時,卡里(Karony)否認了這些指控,此前曾試圖將其駁回。他延遲審判的努力沒有成功,他的案子將從4月7日的開幕式開始。
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