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Terraform Labs 及其创始人 Do Kwon 因涉嫌与 TerraUSD 和 Luna 崩溃相关的欺诈民事案件而面临 SEC 53 亿美元的罚款。 SEC 寻求追缴非法所得、判决前利息和民事处罚。该动议源自一项审判,裁定权须承担欺诈责任,目前他身在黑山,等待美国和韩国之间的引渡战。 SEC 的行动凸显了加密行业合规的必要性,并因其基于执法的监管方式而面临批评。此案对加密社区和行业监管具有重大影响。
Terraform Labs, Do Kwon Face Staggering $5.3 Billion SEC Fines in Landmark Crypto Case
Terraform Labs 和 Do Kwon 在具有里程碑意义的加密案件中面临 SEC 高达 53 亿美元的罚款
The U.S. Securities and Exchange Commission (SEC) has delivered a resounding blow to Terraform Labs and its embattled founder, Do Kwon, demanding a colossal $5.3 billion in fines following a groundbreaking civil trial. This unprecedented move marks a watershed moment in the regulation of the cryptocurrency industry.
美国证券交易委员会 (SEC) 对 Terraform Labs 及其陷入困境的创始人 Do Kwon 造成了沉重打击,在进行了开创性的民事审判后,要求对其处以 53 亿美元的巨额罚款。这一史无前例的举措标志着加密货币行业监管的分水岭时刻。
The SEC's blistering complaint seeks nearly $4.7 billion in disgorgement and prejudgment interest from Kwon and Terraform Labs. Kwon, the fugitive founder, must also forfeit $100 million of his personal wealth, while Terraform Labs faces a hefty $420 million penalty. The agency is relentless in its pursuit, requesting a court injunction to permanently bar Kwon from serving as a securities officer or director of any issuer.
SEC 提出严厉指控,要求 Kwon 和 Terraform Labs 返还近 47 亿美元的非法所得和预判利息。逃亡的创始人 Kwon 还必须没收 1 亿美元的个人财富,而 Terraform Labs 则面临 4.2 亿美元的巨额罚款。该机构坚持不懈地追查,请求法院颁布禁令,永久禁止权先生担任任何发行人的证券官员或董事。
This unprecedented enforcement action stems from a two-week trial that found Kwon liable for orchestrating a massive crypto fraud scheme. The implosion of his algorithmic stablecoin, TerraUSD (UST), and its sister token, Luna, triggered a cataclysmic $40 billion crash in the crypto market. Kwon's absence from the trial, due to his entrapment in Montenegro after attempting to flee using forged documents, has only intensified his legal woes.
这项史无前例的执法行动源于为期两周的审判,该审判发现 Kwon 对策划大规模加密货币欺诈计划负有责任。他的算法稳定币 TerraUSD (UST) 及其姐妹代币 Luna 的崩溃引发了加密货币市场价值 400 亿美元的灾难性崩盘。权因试图使用伪造文件逃跑后被困在黑山而缺席审判,这只会加剧他的法律困境。
SEC Enforcement Director Gurbir S. Grewal has delivered a stark warning to the crypto industry: "Registration and compliance are not optional. We will not hesitate to take action against those who break the law." The SEC's assertive stance underscores the agency's determination to hold individuals and companies accountable for their actions in the rapidly evolving digital asset landscape.
SEC 执法总监 Gurbir S. Grewal 向加密行业发出严厉警告:“注册和合规不是可选的。我们将毫不犹豫地对违法者采取行动。”美国证券交易委员会的强硬立场突显了该机构决心让个人和公司对其在快速发展的数字资产领域的行为负责。
The global legal battle over Kwon's fate has intensified, with both the United States and South Korea vying for his extradition. Kwon's legal team is desperately fighting for his return to his home country, hoping for a more lenient sentence.
全球围绕权先生命运的法律斗争愈演愈烈,美国和韩国都在争夺对他的引渡。权的法律团队正在拼命争取他返回祖国,希望能得到更轻的判决。
Meanwhile, the SEC's heavy-handed approach has sparked backlash from a vocal crypto community. Recent resignations of SEC officials Michael Welsh and Joseph Watkins, amid criticism and legal repercussions over the handling of the DEBT Box case, have raised eyebrows over the agency's tactics. SEC Commissioner Hester Pierce has openly denounced the agency's regulatory overreach, arguing that it stifles innovation and drives investors away.
与此同时,美国证券交易委员会的高压手段引发了加密社区的强烈反对。 SEC 官员迈克尔·威尔士 (Michael Welsh) 和约瑟夫·沃特金斯 (Joseph Watkins) 最近因处理 DEBT Box 案而受到批评和法律影响而辞职,这引起了对该机构策略的质疑。美国证券交易委员会委员海丝特·皮尔斯公开谴责该机构的监管过度,认为这扼杀了创新并赶走了投资者。
The SEC's billion-dollar demands have placed Kwon and Terraform Labs at a crossroads. The outcome of this monumental legal showdown will have profound implications for the entire crypto ecosystem. The future of the industry hangs in the balance as regulators and market participants grapple with the challenges of safeguarding investors while fostering responsible growth in the digital asset space.
美国证券交易委员会 (SEC) 的数十亿美元要求将 Kwon 和 Terraform Labs 置于十字路口。这场巨大的法律对决的结果将对整个加密生态系统产生深远的影响。随着监管机构和市场参与者努力应对保护投资者的挑战,同时促进数字资产领域负责任的增长,该行业的未来悬而未决。
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