Terraform Labs 和 Do Kwon 在 SEC 案件中涉嫌欺詐

每週加密新聞：Terraform Labs 被發現對詐欺、Memecoin 狂熱、比特幣閃電崩盤、阿根廷加密法規以及貝萊德更新比特幣 ETF 負有責任

Terraform Labs and Do Kwon Found Liable for Fraud in SEC Case

Terraform Labs 和 Do Kwon 在 SEC 案件中被認定對詐欺負責

In a landmark ruling, a jury has found Terraform Labs and its co-founder, Do Kwon, liable for defrauding investors in a civil case brought by the United States Securities and Exchange Commission (SEC). The verdict is a significant blow to Kwon, who remains in Montenegro as courts deliberate on whether to extradite him to face charges.

在一項具有里程碑意義的裁決中，陪審團裁定 Terraform Labs 及其聯合創始人 Do Kwon 在美國證券交易委員會 (SEC) 提起的民事案件中對欺詐投資者負有責任。這項判決對權來說是一個重大打擊，他目前仍留在黑山，法院正在考慮是否引渡他接受指控。

The SEC alleged that Terraform and Kwon misled investors about the safety and stability of TerraUSD (UST), Luna, and wLUNA, resulting in billions of dollars in losses. The jury found that the defendants were liable on six charges, including making false or misleading statements about the offering or sale of these digital assets and acting recklessly in their dealings with investors.

SEC 指控 Terraform 和 Kwon 在 TerraUSD (UST)、Luna 和 wLUNA 的安全性和穩定性方面誤導了投資者，導致數十億美元的損失。陪審團發現，被告應對六項指控承擔責任，包括就這些數位資產的發行或出售做出虛假或誤導性陳述，以及在與投資者打交道時魯莽行事。

Trader Turns $13K into $2M in Memecoin Frenzy

交易員在 Memecoin 狂潮中將 1.3 萬美元變成了 200 萬美元

Amidst the ongoing memecoin craze, a crypto trader has made a staggering gain of over 15,700% within an hour by investing in the novel memecoin Donotfomoew (MOEW). Launched on the Base blockchain, MOEW surged in value shortly after its debut, with its market cap currently standing at $31 million.

在持續的 memecoin 熱潮中，一位加密貨幣交易者透過投資新型 memecoin Donotfomoew (MOEW)，在一小時內獲得了超過 15,700% 的驚人收益。 MOEW 在 Base 區塊鏈上推出，上市後不久價值飆升，目前市值為 3,100 萬美元。

The airdrop of MOEW tokens has fueled its rapid growth, with over 8,000 addresses receiving them. The airdrop is accessible to users holding sufficient BWB points.

MOEW 代幣的空投推動了其快速增長，已有 8,000 多個地址收到了它們。持有足夠 BWB 積分的用戶即可參與空投。

Bitcoin Flash Crash Leads to $165M in Liquidations

比特幣閃電崩盤導致 1.65 億美元清算

A sudden 5% drop in the price of Bitcoin (BTC) triggered a wave of liquidations, resulting in losses of over $165 million for leveraged traders. The sharp decline from $69,450 to $65,970 sent shockwaves through the market, with Bitcoin longs accounting for the bulk of the losses.

比特幣 (BTC) 價格突然下跌 5% 引發一波清算浪潮，導致槓桿交易者損失超過 1.65 億美元。從 69,450 美元大幅下跌至 65,970 美元，給市場帶來了衝擊，其中比特幣多頭造成了大部分損失。

Argentina Implements Registration Requirements for Crypto Firms

阿根廷對加密貨幣公司實施註冊要求

The Argentine government has taken steps towards regulating the cryptocurrency industry by implementing registration requirements for cryptocurrency exchanges. The move, in line with Financial Action Task Force (FATF) recommendations, aims to bring virtual asset service providers under the purview of the country's financial regulators.

阿根廷政府已採取措施透過實施加密貨幣交易所的註冊要求來規範加密貨幣產業。此舉符合金融行動特別工作組（FATF）的建議，旨在將虛擬資產服務提供者納入該國金融監管機構的管轄範圍。

BlackRock Updates Bitcoin ETF, Adds Wall Street Firms

貝萊德更新比特幣 ETF，新增華爾街公司

Global asset manager BlackRock has revised its Bitcoin exchange-traded fund (ETF) prospectus, adding five major Wall Street firms as authorized participants. The inclusion of ABN AMRO Clearing, Citadel Securities, Citigroup Global Markets, Goldman Sachs, and UBS Securities expands the authorized participants list, which previously included JPMorgan Securities, Jane Street Capital, and Macquarie Capital.

全球資產管理公司貝萊德修改了其比特幣交易所交易基金（ETF）招股說明書，增加了五家華爾街主要公司作為授權參與者。荷蘭銀行清算公司、Citadel 證券、花旗集團全球市場、高盛和瑞銀證券的加入擴大了授權參與者名單，之前包括摩根大通證券、Jane Street Capital 和麥格理資本。

Weekly Market Winners and Losers

每週市場贏家與輸家

Bitcoin (BTC) ended the week at $67,570, while Ether (ETH) closed at $3,323 and XRP at $0.58. The total market capitalization stood at $2.53 trillion, according to CoinMarketCap.

比特幣 (BTC) 本週收在 67,570 美元，以太幣 (ETH) 收於 3,323 美元，XRP 收於 0.58 美元。根據 CoinMarketCap 的數據，總市值為 2.53 兆美元。

Among the top 100 cryptocurrencies, the top three altcoin gainers for the week were Core (CORE) at 112.81%, Ethena (ENA) at 42.57%, and Pendle (PENDLE) at 30.34%. The top three altcoin losers were Wormhole (W) at -32.66%, Conflux (CFX) at -25.42%, and Akash Network (AKT) at -22.19%.

在前 100 種加密貨幣中，本週漲幅前三名的山寨幣是 Core（CORE），漲幅為 112.81%，Ethena（ENA），漲幅為 42.57%，Pendle（PENDLE），漲幅為 30.34%。跌幅最大的三個山寨幣是 Wormhole (W)，為-32.66%，Conflux (CFX)為-25.42%，Akash Network (AKT)為-22.19%。

Is the Metaverse Turning Out Like 'Snow Crash'?

虛擬宇宙會像「雪崩」一樣嗎？

Amidst the hype surrounding the metaverse, concerns have been raised about its potential to replicate the dystopian vision presented in Neal Stephenson's 1992 novel, "Snow Crash." The novel depicts a virtual world controlled by corporations and governments, raising questions about the implications for user privacy, autonomy, and the distribution of power in the metaverse.

在圍繞虛擬宇宙的大肆宣傳中，有人擔心它有可能複製尼爾·斯蒂芬森 (Neal Stephenson) 1992 年的小說《雪崩》(Snow Crash) 中所呈現的反烏托邦景象。小說描繪了一個由企業和政府控制的虛擬世界，提出了關於虛擬宇宙中用戶隱私、自主性和權力分配的影響的問題。

DAOs: The New Corporate Paradigm?

DAO：新的企業範式？

Decentralized autonomous organizations (DAOs) have emerged as a potential alternative to traditional corporate structures. DAOs are internet-native organizations that use blockchain technology to enable decision-making by consensus among their members. Advocates of DAOs argue that they offer greater transparency, inclusivity, and autonomy than traditional corporations.

去中心化自治組織（DAO）已成為傳統公司結構的潛在替代方案。 DAO 是互聯網原生組織，使用區塊鏈技術使其成員能夠達成共識進行決策。 DAO 的支持者認為，與傳統公司相比，DAO 提供了更大的透明度、包容性和自主權。

Notable Quotations

著名語錄

• "I simply dislike spending long periods helping people who willingly choose to gamble on vaporware meme coins vs actual victims," said ZachXBT, a pseudonymous on-chain sleuth.
• "I never thought that what I was doing was illegal. I'm haunted, every day, by what was lost. I never intended to hurt anyone or take anyone's money," said Sam Bankman-Fried, former CEO of FTX.
• "We're not believers in crypto," said Sharmin Mossavar-Rahmani, chief investment officer at Goldman Sachs.
• "I think this [Bitcoin] is an insurance policy against rogue regimes or against just horrible fiscal and monetary policies," said Cathie Wood, CEO of ARK Invest.
• "People have told me that they desperately want to have substantive discussions with the [SEC] staff but worry that the inevitable result of such a meeting would be a call from enforcement," said Hester Peirce, commissioner at the U.S. Securities and Exchange Commission.
• "DeFi stands out as the only sector with the potential to leverage this narrative, providing a sustainable ecosystem for Bitcoin's evolving use cases," said Nash Lee, co-founder of MerlinSwap.

Bitcoin's 2028 Halving Price Target Estimated at $435K

匿名鏈上偵探 ZachXBT 表示：「我只是不喜歡花很長時間來幫助那些願意選擇在蒸汽軟體迷因硬幣上賭博的人，而不是真正的受害者。」FTX 前首席執行官 Sam Bankman-Fried 表示：「我從來沒有想過傷害任何人或拿走任何人的錢。」首席投資官Sharmin Mossavar-Rahmani 表示：「我們不是加密貨幣的信徒。」ARK Invest 執行長凱西·伍德(Cathie Wood)表示：「我認為，比特幣是針對流氓政權或可怕的財政和貨幣政策的保險。」「人們告訴我，他們迫切希望進行實質討論美國證券交易委員會委員Hester Peirce 表示：「我們正在與[SEC ] 工作人員進行溝通，但擔心這樣的會議不可避免的結果將是執法部門的呼籲。」MerlinSwap 聯合創始人Nash Lee 表示：「這種說法為比特幣不斷發展的用例提供了一個可持續的生態系統。比特幣2028 年減半價格目標預計為43.5 萬美元

Historical data suggests that Bitcoin's price could surge to $435,000 before the 2028 halving, a 650% increase similar to its performance since the 2020 halving. However, the diminishing returns trend indicates a potential rally of 360%, resulting in a price of approximately $303,600 per BTC.

歷史數據表明，比特幣的價格可能在 2028 年減半之前飆升至 43.5 萬美元，與 2020 年減半以來的表現類似，漲幅為 650%。然而，收益遞減趨勢顯示潛在的上漲幅度為 360%，導致每比特幣的價格約為 303,600 美元。

AaveDAO Debates Dai Collateral Limit after $600M Mint

AaveDAO 爭論 6 億美元鑄造後的 Dai 抵押品限制

The Aave decentralized autonomous organization (AaveDAO) is debating limits on Dai (DAI) collateral following a $600 million mint by MakerDAO. Risk management consultants Chaos Labs proposed a 12% reduction in Dai loan-to-value ratios, while Marc Zeller, founder of the Aave Chan initiative, advocated for a 75% reduction.

在 MakerDAO 鑄造 6 億美元之後，Aave 去中心化自治組織 (AaveDAO) 正在討論對 Dai (DAI) 抵押品的限制。風險管理顧問 Chaos Labs 建議將 Dai 貸款成數降低 12%，而 Aave Chan 計畫創辦人 Marc Zeller 則主張降低 75%。

OneCoin Legal Boss Sentenced to Four Years for $4B Crypto Scam

OneCoin 法律老闆因 40 億美元加密貨幣詐騙被判四年徒刑

Irina Dilkinska, the former head of legal and compliance for the multibillion-dollar OneCoin fraud scheme, has been sentenced to four years in jail after admitting to laundering millions of dollars. She was ordered to forfeit $111 million in restitution and one month of supervised release.

維卡幣數十億美元詐欺計劃的前法律和合規負責人伊琳娜·迪爾金斯卡 (Irina Dilkinska) 在承認洗錢數百萬美元後被判處四年監禁。她被命令放棄 1.11 億美元的賠償金和一個月的監管釋放。

Philippines SEC Accuses eToro of Offering Unregistered Securities

菲律賓 SEC 指控 eToro 提供未註冊證券

The Securities and Exchange Commission of the Philippines has issued an advisory against eToro, an online trading platform, for operating without authorization in the country. The advisory warns that individuals acting as representatives for eToro in the Philippines could face penalties of up to $88,300 in fines or imprisonment for violating securities laws.

菲律賓證券交易委員會針對線上交易平台 eToro 在該國未經授權運營的行為發布了警告。該諮詢警告稱，擔任菲律賓 eToro 代表的個人可能因違反證券法而面臨高達 88,300 美元的罰款或監禁。

ERC-20 Design Flaws a Crypto Scammer's Dream

ERC-20 設計缺陷是加密騙子的夢想

Introduced in 2015, ERC-20 tokens have been plagued by security vulnerabilities that make them attractive to scammers. The lack of a central authority to enforce security standards and the limited ability to recover stolen funds exacerbate the problem.

ERC-20 代幣於 2015 年推出，一直受到安全漏洞的困擾，這使得它們對詐騙者很有吸引力。缺乏執行安全標準的中央機構以及追回被盜資金的能力有限，加劇了這個問題。

AI Will Build the Metaverse, Says Alien Worlds

外星世界稱人工智慧將建構虛擬宇宙

Eric Wall, a prominent Bitcoin proponent, has criticized Alien Worlds for its lack of innovation and its CEO's bullish claims about the integration of artificial intelligence (AI) into the metaverse. In response, Alien Worlds argues that AI will play a crucial role in shaping the metaverse, citing its ability to generate immersive experiences and personalized content.

著名的比特幣支持者 Eric Wall 批評《異形世界》缺乏創新，並批評其執行長對人工智慧 (AI) 融入虛擬宇宙的樂觀主張。對此，《異形世界》認為，人工智慧將在塑造虛擬世界方面發揮至關重要的作用，並指出其能夠產生身臨其境的體驗和個人化內容。

'Web3 Gaming Sucks', Says Ava

Ava 表示，“Web3 遊戲很糟糕”

The boss of Ava Labs' gaming division, Elijah Bailey, has voiced his criticism of the current state of Web3 gaming during the Game Developers Conference. He argues that Web3 games often focus on financial incentives over gameplay and that they often lack innovation.

Ava Labs 遊戲部門的老闆 Elijah Bailey 在遊戲開發者大會上表​​達了他對 Web3 遊戲現狀的批評。他認為，Web3 遊戲通常更注重經濟誘因而不是遊戲玩法，而且往往缺乏創新。

Editorial Staff

編輯人員

This article was written and edited by the Cointelegraph Magazine team, including Kate Irwin, Kyle Torpey, William Malkinson, Ana Paula Pereira, and Aidan Sunnenberg.

本文由 Cointelegraph 雜誌團隊撰寫和編輯，成員包括 Kate Irwin、Kyle Torpey、William Malkinson、Ana Paula Pereira 和 Aidan Sunnenberg。