美国证券交易委员会 (SEC) 在正在进行的诉讼中指控孙宇晨“操纵清洗交易”

美国证券交易委员会在针对孙宇晨的持续诉讼中提交了新的法庭文件，指控他策划未经注册的要约和销售、“操纵交易”和“非法兜售加密资产证券”。 SEC 指控 Sun 利用他拥有和控制的多家公司来执行 TRX 和 BTT 的要约和销售，并指示 TRX 进行“操纵性清洗交易”，以制造合法投资者利益的“假象”。 SEC 寻求针对 Sun 及其关联公司的赔偿、民事罚款和永久禁令。

SEC Accuses Justin Sun of "Manipulative Wash Trading" in Ongoing Lawsuit

美国证券交易委员会 (SEC) 在正在进行的诉讼中指控孙宇晨“操纵清洗交易”

The United States Securities and Exchange Commission (SEC) has filed an amended complaint in its lawsuit against Justin Sun, the founder of the TRON blockchain, alleging a comprehensive scheme of unregistered offerings, manipulative trading, and unlawful touting of crypto asset securities.

美国证券交易委员会（SEC）在针对 TRON 区块链创始人孙宇晨的诉讼中提出了修改后的起诉书，指控其存在未注册发行、操纵交易和非法兜售加密资产证券的综合计划。

Unregistered Offerings and Manipulative Wash Trading

未注册的发行和操纵性清洗交易

According to the SEC, Sun orchestrated the offer and sale of two crypto assets, TRX and BTT, without registering them with the SEC or qualifying for an exemption. The SEC alleges that Sun, through various companies he owns and controls, engaged in "manipulative wash trading" of TRX to create a false appearance of legitimate investor interest and maintain the token's price.

据 SEC 称，Sun 精心策划了两种加密资产 TRX 和 BTT 的发行和销售，但未向 SEC 注册或没有资格获得豁免。 SEC 指控 Sun 通过他拥有和控制的多家公司从事 TRX 的“操纵性清洗交易”，以制造合法投资者利益的虚假表象并维持代币的价格。

The wash trading involved conducting "hundreds of thousands" of trades between accounts controlled by Sun, without any genuine change in ownership or legitimate economic purpose. The defendants allegedly used the Tron Foundation, BitTorrent Foundation, and Rainberry, along with their employees, to facilitate the wash trading under Sun's direction.

清洗交易涉及在Sun控制的账户之间进行“数十万”笔交易，所有权或合法经济目的没有任何真正的改变。被告据称利用 Tron 基金会、BitTorrent 基金会和 Rainberry 及其员工，在 Sun 的指导下促进清洗交易。

Unlawful Touting

非法兜售

The SEC further alleges that Sun materially misrepresented the truth about the touting campaign surrounding TRON to deceive investors. Sun claimed on social media that any celebrities promoting TRON would disclose their compensation, but the SEC alleges that Sun himself arranged undisclosed payments to celebrities involved in promoting TRON, violating anti-touting provisions.

SEC 进一步指控 Sun 严重歪曲了围绕 TRON 的宣传活动的真相，以欺骗投资者。孙宇晨在社交媒体上声称，任何推广 TRON 的名人都会披露他们的报酬，但 SEC 指控孙宇晨本人向参与推广 TRON 的名人安排了未公开的付款，违反了反兜售条款。

Violations of Securities Laws

违反证券法

The SEC asserts that Sun's actions violated various provisions of the Securities Act of 1933 and the Securities Exchange Act of 1934, including registration and anti-fraud provisions, anti-manipulation rules, and aiding and abetting violations.

SEC 声称，Sun 的行为违反了 1933 年《证券法》和 1934 年《证券交易法》的多项规定，包括注册和反欺诈规定、反操纵规则以及协助和教唆违法行为。

SEC's Request for Relief

SEC 的救济请求

In its prayer for relief, the SEC requests the court to:

在寻求救济时，SEC 请求法院：

• Find the defendants liable for the alleged violations
• Impose permanent restraints and conduct-based injunctions
• Prohibit Sun from acting as an officer or director of certain "securities-registered entities"
• Order disgorgement of ill-gotten gains with prejudgment interest
• Impose civil monetary penalties
• Grant any further relief deemed necessary to protect investors

Impact and Implications

追究被告对涉嫌违法行为的责任 实施永久限制和基于行为的禁令 禁止 Sun 担任某些“证券注册实体”的高级职员或董事 下令没收非法所得和判决前利息 处以民事罚款 给予任何认为必要的进一步救济保护投资者的影响和启示

The SEC's amended complaint intensifies the legal battle surrounding allegations of unregistered offerings, manipulative trading, and deceptive touting of crypto assets. The outcome of the case could have significant implications for the regulatory landscape of digital assets.

美国证券交易委员会修改后的投诉加剧了围绕未注册产品、操纵交易和欺骗性兜售加密资产指控的法律斗争。该案的结果可能对数字资产的监管格局产生重大影响。

Current Market Performance of TRX

TRX当前市场表现

Despite the allegations, the native token of the TRON blockchain, TRX, has shown a positive price movement. As of the time of writing, TRX is trading at $0.1110, up 1.4% over the past 24 hours, breaking a month-long downtrend.

尽管受到这些指控，TRON 区块链的原生代币 TRX 仍显示出积极的价格走势。截至撰写本文时，TRX 交易价格为 0.1110 美元，过去 24 小时上涨 1.4%，打破了长达一个月的下跌趋势。

The SEC's ongoing investigation and lawsuit against Justin Sun and his associated companies underscores the agency's commitment to protecting investors from fraud and manipulation in the crypto asset market. The outcome of the case will be closely watched by industry participants and regulators alike.

美国证券交易委员会对孙宇晨及其关联公司正在进行的调查和诉讼突显了该机构致力于保护投资者免受加密资产市场欺诈和操纵的承诺。该案的结果将受到行业参与者和监管机构的密切关注。