Terraform Labs 在 SEC 審判中被指控價值數十億美元的加密貨幣欺詐

在 SEC 對 Terraform Labs 進行民事審判的開庭當天，檢察官將該公司描述為造成重大投資者損失的詐欺企業。 SEC 指控 Do Kwon 聯合創始人的 Terra 通過歪曲 TerraUSD (UST) 的穩定性，參與了數十億美元的加密資產證券詐欺。這次審判是在長達一年的訴訟之後進行的，權因使用偽造的旅行證件而被捕，而他的引渡身份仍然懸而未決。

Was Terraform Labs a Fraudulent Empire?

Terraform Labs 是一個欺詐帝國嗎？

SEC attorneys are painting a grim picture of Terraform Labs, accusing the blockchain firm of orchestrating a multi-billion dollar crypto asset securities fraud. They allege that Terra's investors lost everything when the company's house of cards collapsed in 2022.

美國證券交易委員會的律師描繪了 Terraform Labs 的嚴峻景象，指控這家區塊鏈公司策劃了一起價值數十億美元的加密資產證券詐欺案。他們聲稱，當 Terra 公司的紙牌屋在 2022 年倒塌時，Terra 的投資者失去了一切。

Where's Do Kwon?

都權在哪裡？

The Terraform Labs co-founder was a no-show on the first day of the trial. Kwon, who was arrested in Montenegro for using fake travel documents, has reportedly been released while awaiting extradition. It's unclear if he'll make an appearance in person to defend himself.

Terraform Labs 共同創辦人在審判的第一天沒有出現。權因使用假旅行證件在黑山被捕，據報道在等待引渡期間已被釋放。目前還不清楚他是否會親自出庭為自己辯護。

What Went Wrong with TerraUSD?

TerraUSD 出了什麼問題？

The SEC claims that Terra and Kwon misled investors about the stability of TerraUSD (UST), an algorithmic stablecoin that lost its peg to the U.S. dollar. The resulting chaos contributed to a major crypto market downturn in 2022, sending several companies into bankruptcy.

美國證券交易委員會聲稱，Terra 和 Kwon 在 TerraUSD (UST) 的穩定性方面誤導了投資者，TerraUSD (UST) 是失去與美元掛鉤的演算法穩定幣。由此產生的混亂導致 2022 年加密貨幣市場嚴重低迷，導致多家公司破產。

Why the Delay?

為什麼延遲？

The trial was originally scheduled for January, but was pushed back to March to give Kwon's legal team time to prepare for his defense. In December, the judge granted summary judgment in favor of the SEC on certain charges, while denying others.

審判原定於一月進行，但被推遲到三月，以便權的法律團隊有時間準備辯護。去年 12 月，法官就某些指控做出了有利於 SEC 的簡易判決，同時否認了其他指控。

Crypto Cases in Court

法庭上的加密案件

Terraform's trial is just one of several high-profile crypto cases expected to be heard in 2024. Former FTX CEO Sam Bankman-Fried faces sentencing on March 28, while former Binance CEO Changpeng Zhao's sentencing is scheduled for April 30.

Terraform 的審判只是預計於2024 年審理的幾起備受矚目的加密案件之一。前FTX 執行長Sam Bankman-Fried 將於3 月28 日面臨宣判，而幣安前執行長趙長鵬定於4月30 日宣判。

US Regulators Crack Down on Crypto Crime

美國監管機構打擊加密貨幣犯罪

Enforcement agencies are intensifying their efforts to combat crypto-related crime. The SEC's lawsuit against Terraform Labs is a sign that regulators are taking a hard line against companies they believe have engaged in fraud or violated securities laws.

執法機構正在加強打擊與加密相關的犯罪。美國證券交易委員會對 Terraform Labs 提起的訴訟表明，監管機構正在對他們認為參與欺詐或違反證券法的公司採取強硬立場。