Sun 在美國的業務增強了 SEC 在加密代幣案件中的管轄權

美國證券交易委員會在最近的一份文件中稱，Tron 創始人孫宇晨在2017 年至2019 年期間在美國度過了380 天，主要是在紐約、波士頓和舊金山，這是推廣和銷售未註冊證券代幣的關鍵時期。美國證券交易委員會聲稱，這在訴訟中確立了對 Sun 的個人管轄權，指控他透過他所謂的另一個自我、Tron 基金會、BitTorrent 基金會和 Rainberry 策劃 TRX 和 BTT 代幣的發行和銷售。 SEC 進一步斷言，Sun 及其公司非法向美國人推銷代幣，在 Bittrex 上創建二級市場，並操縱市場製造需求增加的假象。

Justin Sun's Extensive Presence in the US Bolsters SEC's Jurisdiction in Token Sale Lawsuit

孫宇晨在美國的廣泛存在增強了 SEC 對代幣銷售訴訟的管轄權

New Documents Reveal Significant Time Spent in America

新文件顯示在美國度過的大量時間

In a recent development in the Securities and Exchange Commission's (SEC) lawsuit against Tron founder Justin Sun, the regulator has submitted amended court documents providing substantial evidence of Sun's extensive presence in the United States during a crucial period related to the marketing and offering of Tron's tokens, TRX and BTT.

美國證券交易委員會(SEC) 針對Tron 創始人孫宇晨提起的訴訟最近取得了進展，該監管機構提交了修訂後的法庭文件，提供了孫宇晨在與Tron 的營銷和發行相關的關鍵時期在美國廣泛存在的實質證據。

380 Days in the US: A Substantial Connection

美國380天：緊密聯繫

The SEC alleges that Sun spent 380 days in the United States from 2017 to 2019, primarily residing in major cities such as New York, Boston, and San Francisco. This extended stay, the SEC argues, establishes "personal jurisdiction" over Sun, giving the regulator legal authority to pursue its case.

SEC 稱，2017 年至 2019 年，Sun 在美國居住了 380 天，主要居住在紐約、波士頓和舊金山等主要城市。美國證券交易委員會認為，此次延期對 Sun 建立了“個人管轄權”，賦予監管機構追究其案件的法律權力。

Business Trips and Company Rental: Establishing a Physical Presence

商務旅行與公司租賃：建立實體存在

The amended complaint details Sun's frequent trips to the United States on behalf of Tron Foundation, BitTorrent Foundation (now Rainberry), and Rainberry. To facilitate these business visits, Rainberry even rented an apartment in 2019 for Sun's temporary residence.

修改後的投訴詳細說明了 Sun 代表 Tron 基金會、BitTorrent 基金會（現為 Rainberry）和 Rainberry 頻繁前往美國的情況。為了方便這些商務訪問，Rainberry甚至在2019年租了一間公寓作為孫的臨時住所。

Lawsuit Alleges Unregistered Security Offering

訴訟指控未註冊的證券發行

The SEC initially filed suit in March 2023, accusing Sun and his associated companies of orchestrating an illegal offering of unregistered security tokens, TRX and BTT. The regulator alleges that Sun used his "alter egos" - companies he allegedly owns and controls - to market and sell these digital assets in violation of US securities laws.

美國證券交易委員會最初於 2023 年 3 月提起訴訟，指控 Sun 及其關聯公司策劃非法發行未註冊的安全代幣 TRX 和 BTT。監管機構指控孫利用他的「另一個自我」——他據稱擁有和控制的公司——來行銷和出售這些數位資產，違反了美國證券法。

Targeting American Investors: Marketing and Airdrops

針對美國投資者：行銷與空投

The complaint further alleges that Sun and his companies made no attempts to exclude US investors from their marketing efforts, which included airdrops, livestreams on YouTube, and a contest encouraging users to "tell a story about Tron using emojis." In some instances, they specifically targeted American investors through paid promotions by celebrities like Austin Mahone and Soulja Boy.

起訴書還稱，Sun 及其公司並未試圖將美國投資者排除在行銷活動之外，其中包括空投、YouTube 直播以及鼓勵用戶「使用表情符號講述有關 Tron 的故事」的競賽。在某些情況下，他們透過奧斯汀·馬洪（Austin Mahone）和蘇爾賈·博伊（Soulja Boy）等名人的付費促銷專門針對美國投資者。

Motion to Dismiss: Challenging SEC's Authority

駁回動議：挑戰 SEC 的權威

In March 2024, Sun and his companies filed a motion to dismiss the SEC's lawsuit, arguing that the regulator had no jurisdiction in the case. They claimed that the defendants had not marketed tokens to American investors or manipulated markets involving Americans.

2024年3月，孫宇晨及其公司提出動議，駁回美國證券交易委員會的訴訟，並表示監管機構對此案沒有管轄權。他們聲稱被告沒有向美國投資者推銷代幣或操縱涉及美國人的市場。

Extensive US Presence Undermines Dismissal Arguments

美國的廣泛存在削弱了駁回論點

However, the SEC's latest filing directly counters these arguments by demonstrating Sun's substantial presence in the United States during the relevant period. This physical connection to the country undermines Sun's assertion that the SEC lacks jurisdiction over his activities.

然而，美國證券交易委員會的最新文件直接反駁了這些論點，證明了 Sun 在相關時期在美國的大量存在。這種與國家的實際聯繫削弱了 Sun 關於 SEC 對他的活動缺乏管轄權的主張。

SEC's Growing Scrutiny of Crypto Assets

美國證券交易委員會對加密資產的審查日益嚴格

The lawsuit against Sun and Tron is part of the SEC's broader enforcement actions against digital assets and cryptocurrency exchanges. In recent months, the regulator has filed lawsuits against major players in the crypto industry, including Coinbase, Binance, and Kraken.

針對 Sun 和 Tron 的訴訟是 SEC 針對數位資產和加密貨幣交易所採取的更廣泛執法行動的一部分。近幾個月來，監管機構對加密產業的主要參與者提起訴訟，包括 Coinbase、Binance 和 Kraken。

Sun's Ambitious Projects and Celebrity Connections

Sun 雄心勃勃的專案和名人關係

Justin Sun has gained prominence through his involvement in various crypto projects, notably the Tron network. In 2017, Tron Foundation raised $70 million through an initial coin offering (ICO) of its TRX token. The foundation later acquired BitTorrent, which launched its own token, BTT.

賈斯汀·孫（Justin Sun）透過參與各種加密項目（尤其是 Tron 網路）而聲名鵲起。 2017 年，Tron 基金會透過其 TRX 代幣的首次代幣發行（ICO）籌集了 7,000 萬美元。該基金會後來收購了 BitTorrent，後者推出了自己的代幣 BTT。

Beyond his crypto ventures, Sun has attracted attention by courting celebrities. In 2019, he made headlines after paying $4.6 million to have lunch with investing legend Warren Buffett.

除了他的加密貨幣事業之外，孫宇晨還透過吸引名人來吸引人們的注意。 2019年，他因支付460萬美元與投資傳奇人物沃倫·巴菲特共進午餐而成為頭條新聞。

Conclusion

結論

The SEC's amended complaint, alleging Justin Sun's extensive presence in the United States, strengthens the regulator's case and counters the defendant's argument regarding lack of jurisdiction. As the lawsuit progresses, it remains to be seen how the court will weigh these new revelations and determine the ultimate outcome of this high-profile crypto enforcement action.

美國證券交易委員會修改後的起訴書指控孫宇晨在美國廣泛存在，強化了監管機構的論點，並反駁了被告關於缺乏管轄權的論點。隨著訴訟的進展，法院將如何權衡這些新披露並確定這項備受矚目的加密貨幣執法行動的最終結果還有待觀察。