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加密貨幣新聞文章

美國證券交易委員會 (SEC) 在重大加密貨幣詐欺案中取得里程碑式勝利

2024/04/06 04:24

美國證券交易委員會 (SEC) 取得了里程碑式的勝利,陪審團裁定 Terraform Labs 及其創始人 Do Kwon 對加密貨幣 TerraUSD 和 LUNA 的投資者欺詐負有責任。美國證券交易委員會聲稱,被告在代幣穩定性方面誤導了投資者,導致數十億美元的損失。該裁決代表了美國證券交易委員會在監管加密貨幣行業和施加合規要求方面的持續努力中邁出的重要一步。

美國證券交易委員會 (SEC) 在重大加密貨幣詐欺案中取得里程碑式勝利

SEC Scores Major Victory in Landmark Cryptocurrency Fraud Case

美國證券交易委員會 (SEC) 在具有里程碑意義的加密貨幣詐欺案中取得重大勝利

New York, NY - In a resounding victory for the Securities and Exchange Commission (SEC), a federal jury in New York has found Terraform Labs and its former CEO, Do Kwon, liable for orchestrating a multi-billion dollar fraud scheme that devastated investors in crypto assets.

紐約州紐約- 紐約聯邦陪審團裁定Terraform Labs 及其前首席執行官Do Kwon 應對精心策劃的數十億美元欺詐計劃負責,該計劃給投資者帶來了沉重打擊,美國證券交易委員會(SEC) 取得了巨大勝利在加密資產中。

Devastating Losses and Misrepresentation

毀滅性損失和不實陳述

"The defendants' fraudulent misrepresentations about the stability of Terraform's so-called algorithmic stablecoin, TerraUSD, led to catastrophic losses for investors, wiping out tens of billions of dollars in market value overnight," declared Gurbir Grewal, Director of the SEC's Enforcement Division.

美國證券交易委員會執法部門主管Gurbir Grewal 表示:「被告對Terraform 所謂的演算法穩定幣TerraUSD 的穩定性做出了欺詐性的虛假陳述,給投資者帶來了災難性損失,數百億美元的市值在一夜之間消失殆盡。”

TerraUSD, once the third most popular stablecoin, plummeted in May 2022, rendering it practically worthless. Investors in TerraUSD and its associated cryptocurrency, LUNA, witnessed their fortunes vanish in an unprecedented market crash.

TerraUSD 曾經是第三大最受歡迎的穩定幣,但在 2022 年 5 月暴跌,使其幾乎一文不值。 TerraUSD 及其相關加密貨幣 LUNA 的投資者目睹了自己的財富在前所未有的市場崩盤中消失。

Unregistered Securities and Regulatory Consequences

未註冊證券及監理後果

The SEC's victory underscores its determination to regulate the burgeoning cryptocurrency industry, which it believes is rife with unregistered securities whose issuers must comply with federal securities laws. Judge Jed Rakoff's December ruling that Terraform was liable for selling unregistered securities set the stage for this landmark verdict.

美國證券交易委員會的勝利凸顯了其監管新興加密貨幣行業的決心,該行業認為該行業充斥著未註冊的證券,其發行人必須遵守​​聯邦證券法。 Jed Rakoff 法官 12 月做出的​​裁決 Terraform 對出售未註冊證券負有責任,為這一具有里程碑意義的判決奠定了基礎。

"The lack of registration and compliance has significant consequences for investors, despite the promises made by the cryptocurrency industry," Grewal emphasized.

Grewal 強調:“儘管加密貨幣行業做出了承諾,但缺乏註冊和合規性對投資者產生了重大影響。”

Ongoing Legal Battles

持續的法律鬥爭

The SEC's pursuit of Terraform is part of a broader crackdown on noncompliant cryptocurrency entities. The agency has filed lawsuits against prominent exchanges like Coinbase Global Inc., Binance, and Kraken, alleging violations of federal securities laws. Additionally, the SEC is scrutinizing emerging crypto projects like Solana, Cardano, and Polygon for potential registration violations.

SEC 對 Terraform 的追捕是對不合規加密貨幣實體更廣泛打擊的一部分。該機構已對 Coinbase Global Inc.、Binance 和 Kraken 等知名交易所提起訴訟,指控違反聯邦證券法。此外,SEC 正在審查 Solana、Cardano 和 Polygon 等新興加密項目是否有潛在的註冊違規行為。

Legal Challenges and Implications

法律挑戰和影響

Terraform has expressed disappointment with the verdict, questioning the SEC's jurisdiction in this case. The company is considering its next steps, which could include an appeal.

Terraform 對判決表示失望,質疑 SEC 對此案的管轄權。該公司正在考慮下一步措施,其中可能包括上訴。

The outcome of this case has far-reaching implications for the cryptocurrency industry, signaling the increasing assertiveness of regulators in asserting their authority over digital assets. It remains to be seen how the industry will respond to this regulatory pressure and whether it will lead to greater compliance and transparency.

此案的結果對加密貨幣行業產生了深遠的影響,顯示監管機構在維護數位資產權威方面越來越自信。該行業將如何應對這種監管壓力以及是否會帶來更大的合規性和透明度還有待觀察。

Cautionary Tale for Investors

投資者的警示故事

The SEC's victory serves as a cautionary tale for investors in crypto assets, highlighting the importance of due diligence and understanding the risks involved. Investors should research potential investments thoroughly, paying attention to regulatory compliance and the experience and credibility of issuers.

美國證券交易委員會的勝利對加密資產投資者來說是一個警示,強調了盡職調查和了解所涉及風險的重要性。投資者應深入研究潛在投資,並關注監管合規性以及發行人的經驗和信譽。

As the cryptocurrency industry continues to evolve, investors and regulators alike will be closely monitoring the SEC's ongoing efforts to ensure that the interests of investors are protected.

隨著加密貨幣行業的不斷發展,投資者和監管機構都將密切關注 SEC 的持續努力,以確保投資者的利益受到保護。

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