紐約立法者正在採取進一步的措施反對加密貨幣欺詐案件

2024年3月5日，議會議員克萊德·貨車（Clyde Vanel

Lawmakers in New York are rolling up their sleeves to take further steps against cryptocurrency fraud cases.

紐約的議員們正在努力付出進一步的措施，以反對加密貨幣欺詐案件。

As reported by Cronos on March 5, Assembly member Clyde Vanel introduced Bill A06515. The purpose of this bill is to safeguard investors from dishonest practices, such as the popular rug-pull scam, where insiders vanish along with the funds of the investors.

正如克羅諾斯（Cronos）在3月5日報導的那樣，議會議員克萊德·凡爾（Clyde Vanel）推出了A06515法案。該法案的目的是保護投資者免受不誠實的做法，例如流行的地毯騙局，內部人士與投資者的資金一起消失了。

If approved, the Bill would bring forth new criminal offenses regarding fraud that involves virtual tokens. That means that insiders who sell more than 10% of a token’s total supply could be prosecuted.

如果獲得批准，該法案將提出有關涉及虛擬令牌的欺詐行為的新刑事犯罪。這意味著，可以起訴銷售代幣總供應量超過10％的內部人士。

“A developer, natural or otherwise, is guilty of illegal rug pulls when such developer develops a class of virtual token and sells more than ten percent of such tokens within five years from the date of the last sale of such tokens,” part of the bill reads.

“開發人員（自然或其他方式）犯有非法地毯的罪行，當此開發人員開發一類虛擬令牌，並在上次出售此類代幣之日起五年內出售超過百分之十的代幣，”該法案的一部分讀到。

However, this does not apply to small NFT projects or fractions of an NFT series, and it is not clear how the 10% threshold will be applied in cases where there are multiple token classes.

但是，這不適用於NFT系列的小型NFT項目或分數，尚不清楚如何在有多個令牌類別的情況下應用10％的閾值。

The bill also makes private key theft a crime, ensuring no one can access another person’s crypto without permission.

該法案還使私鑰盜竊成為犯罪，確保沒有人可以在未經允許的情況下訪問另一個人的加密貨幣。

To keep things more open, project insiders will have to list their token holdings on the project’s website. This way, investors can see if they are really committed or just planning a quick exit.

為了使情況更加開放，項目內部人員將不得不在項目的網站上列出其令牌持有量。這樣，投資者可以查看他們是否真正承諾或只是計劃快速退出。

If the bill becomes law, it will go into effect 30 days after it passes, giving regulators time to set up enforcement measures.

如果法案成為法律，該法案將在該法案通過後30天生效，這使監管機構有時間制定執法措施。

This new bill comes amid a series of crypto scams. One of the latest was the Libra token collapse, a project that was endorsed by Argentine President Javier Milei. When it was launched on February 15, the token touched a high of $5.00, however, insiders reportedly siphoned $107 million, causing the token’s value to crash 94% in hours and wiping out $4 billion in investor funds.

這項新法案是在一系列加密騙局中提出的。最新的之一是天秤座代幣崩潰，該項目得到了阿根廷總統賈維爾·米利（Javier Milei）認可的項目。當它於2月15日推出時，代幣觸及了5.00美元的高點，據報導，內部人士以1.07億美元的價格偷偷摸摸，導致代幣的價值在數小時內崩潰了94％，並消除了40億美元的投資者基金。

The crypto world has also seen a rise in Solana-based scams, with over $485 million in outflows in just February. Many investors are pulling their money from risky projects, hoping for safer options.

加密貨幣世界也看到了基於Solana的騙局的增長，2月份的流出量超過4.85億美元。許多投資者正在從風險的項目中汲取資金，希望更安全的選擇。

Crypto regulation expert Anastasija Plotnikova told Cronos that this bill is long overdue. According to her, these activities should fall firmly within the jurisdiction of law enforcement agencies.

加密監管專家Anastasija Plotnikova告訴Cronos，該法案早就應該了。據她說，這些活動應牢固地屬於執法機構的管轄範圍。

Lawmakers are prepared to punish those involved in crypto fraud with significant fines and prison time. Individuals could face up to $5 million in fines and 20 years in prison, while corporations could be fined up to $25 million.

議員們準備懲罰那些涉及加密欺詐的人，並有大幅罰款和監禁。個人可能面臨高達500萬美元的罰款和20年的監禁，而公司可能會被罰款高達2500萬美元。