台灣當局收取4位牛排平台高管，據稱通過未授權的加密貨幣投資計劃籌集了14.8億美元

台北檢察官辦公室週四確認了指控，指出了有關無駕駛執照的存款的銀行法案規則。

Taiwanese authorities have charged four senior executives of digital asset management platform Steaker for allegedly raising NT$1.48 billion ($45.8 million) through unauthorized cryptocurrency investment schemes.

台灣當局已指控四名數字資產管理平台牛排高級管理人員據稱通過未授權的加密貨幣投資計劃籌集了14.8億美元（4580萬美元）。

The Taipei Prosecutors’ Office confirmed the charges Thursday, citing violations of the Banking Act’s rules against taking deposits without a license.

台北檢察官辦公室週四確認了這一指控，理由是違反了《銀行法》的規定反對未經許可獲得存款的規定。

Steaker founder Huang Weixuan, Chief Technology Officer Xiu Minjie, Chief Marketing Officer Lu Tianxin, and Chief Operations Officer Pan Yiting face charges over the operation of the plans. The prosecution has requested the court to penalize the company under the same legislation.

Steaker創始人Huang Weixuan，首席技術官Xiu Minjie，首席營銷官Lu Tianxin和首席運營官Pan Yiting face face to the計劃的運作。檢方已要求法院根據同一立法對公司進行懲罰。

However, Huang, who has been released on bail, faces additional charges for financial misconduct related to investor funds.

但是，已被保釋的黃（Huang）面臨與投資者基金有關的金融不當行為的額外費用。

How Steaker Allegedly Drew Funds with Up to 88% Return Promises

據稱如何以多達88％的回報承諾吸取了牛排館的資金

According to prosecutors, Steaker operated multiple virtual currency investment plans that began in 2019 and promised investors annual returns ranging from 3.5% to 88%. The company drew funds in Tether, Bitcoin, and Ethereum while claiming the investments were protected by a user asset security fund, or SAFU, in partnership with security firm CYBAVO. It is also said to have used a bank account in Taiwan for collecting funds from investors.

根據檢察官的說法，Steaker在2019年開始運行多種虛擬貨幣投資計劃，並承諾投資者年收益率從3.5％到88％不等。該公司聲稱投資是由用戶資產安全基金（SAFU）與安全公司Cybavo合作的，該公司在繩索，比特幣和以太坊中汲取了資金。據說它也使用台灣的銀行帳戶從投資者那裡收取資金。

The charges claim that Steaker assured investors of principal and interest protection, a practice that regulators have stated can be interpreted as taking deposits without appropriate licenses. Over three years, the plans are said to have attracted hundreds of millions of dollars in New Taiwan.

這些指控聲稱，牛排向投資者保證了本金和利息保護的投資者，監管機構已經說的做法可以解釋為沒有適當許可的存款。據說這些計劃在新台灣吸引了數億美元。

Prosecutors: Steaker Investor Funds Sent to FTX, Lost in Collapse

檢察官：牛排式投資者資金發送給FTX，崩潰損失

Investigators report that once investor funds reached a certain threshold, they were transferred to wallets under Huang’s control on FTX. According to the prosecution, these funds were used for profitable trading and high-return lending to capture price differences.

調查人員報告說，一旦投資者資金達到一定的門檻，他們就會在黃對FTX的控制下轉移到錢包。根據起訴，這些資金用於盈利交易和高回報貸款，以捕獲價格差異。

And when FTX collapsed in November 2022, Steaker thereby lost access to its funds and could not meet investor obligations.

當FTX在2022年11月倒閉時，牛排就無法獲得其資金，無法履行投資者義務。

Additional findings show that a portion of the virtual assets were redirected from FTX to private currency traders and used to cover salaries for Steaker employees.

其他發現表明，一部分虛擬資產從FTX重定向到私人貨幣交易者，並用於覆蓋牛排員僱員的薪水。

Steaker Founder: Are Crypto Assets ‘Deposits’ Under Taiwan Law?

Steaker創始人：根據台灣法律，加密貨幣資產是“存款”？

Huang Weixuan responded to the charges in a Facebook post, stating that Steaker’s multi-chain asset flow and operations model should not be classified as money laundering.

Huang Weixuan對Facebook帖子中的指控做出了回應，稱牛排的多鏈資產流量和運營模式不應歸類為洗錢。

The company also expressed concern over prosecutors’ interpretation of the Banking Act, particularly their decision to equate virtual assets with legal tender, rendering them subject to the same legal framework.

該公司還對檢察官對《銀行法》的解釋表示關注，尤其是他們決定將虛擬資產與法定貨幣等同的決定，從而使其遵守相同的法律框架。

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