巴西的司法机构授权使用不可杀菌令牌（NFTS）在加密欺诈案中为传票服务

巴西的司法机构已授权使用不可杀死的代币（NFTS）在一个备受瞩目的加密欺诈案中为未知的人提供传票。

Brazil's judiciary has authorized the use of non-fungible tokens (NFTs) to serve subpoenas to unidentified individuals in a high-profile crypto fraud case.

巴西的司法机构已授权使用不可杀死的代币（NFTS）在一个备受瞩目的加密欺诈案中为未知的人提供传票。

The decision is part of the bankruptcy case of BWA Brazil, a digital currency investment company that is being sued for fraud involving 11,200 bitcoins, currently valued at approximately $900 million.

该决定是BWA巴西破产案的一部分，BWA巴西是一家数字货币投资公司，该公司因涉及11,200比特币的欺诈而被起诉，目前价值约9亿美元。

The ruling comes in response to a request to pause the statute of limitations on claims linked to crypto assets that were allegedly purchased using creditor funds. A court-appointed trustee overseeing BWA Brazil's bankrupt estate requested permission to serve digital subpoenas using NFTs.

该裁决是为了响应要求暂停与加密资产有关的索赔的限制法规的要求，据称是使用债权人资金购买的。由法院指定的受托人负责监督BWA巴西破产遗产，要求使用NFT为数字传票服务。

The tokens, which will contain legal documents from Brazil's Public Prosecutor's Office, will be delivered to Bitcoin wallet addresses that are connected to the contested transactions.

将包含巴西检察官办公室的法律文件的代币将交付给与有争议的交易有关的比特币钱包地址。

Court decision accepts the use of NFT subpoenas

法院裁决接受使用NFT传票

In the ruling, the court highlighted the importance of protecting the creditors, stating:

在裁决中，法院强调了保护债权人的重要性，并指出：

“Those who suffered multi-million dollar losses cannot be further harmed by legislative delays in keeping up with technological innovation. Therefore, I authorize the court-appointed trustee to take all necessary actions to carry out notification of this interruptive protest [which pauses lawsuit deadlines] via electronic communication using NFTs.”

“那些遭受了数百万美元损失的人不能因与技术创新保持一致而受到立法延误的进一步损害。因此，我授权通过使用NFTS的电子通信进行这一中断性抗议（暂停诉讼截止日期）采取所有必要的行动，以采取所有必要的行动，以进行这一中断抗议的通知[暂停诉讼截止日期]。”

The measure will only be used to target people whose identities are not known but whose Bitcoin blockchain activities can be monitored.

该措施仅用于针对未知身份但可以监控比特币区块链活动的人。

According to the bankruptcy estate, the 11,200 BTC were purchased using funds from BWA Brazil's clients before the company went out of business. This means that the clients could be sued to recover the funds.

根据破产庄园的数据，在公司倒闭之前，使用BWA巴西客户的资金购买了11,200 BTC。这意味着可以起诉客户收回资金。

Four crypto exchanges, including Bit Blue, Mercado Bitcoin, Brasiliex, and Bitcambio, have been instructed to notify the wallet owners involved in the case by forwarding copies of the court's ruling and the initial legal petition.

已指示四次加密交易所，包括Bit Blue，Mercado Bitcoin，Brasiliex和BitCambio，通过转发法院裁决和最初的法律请愿书的副本来通知涉及案件的钱包所有者。

BWA Brazil: What's happened so far

巴西BWA：到目前为止发生了什么

BWA Brazil, which was founded in 2017 by Paulo Roberto Ramos Bilibio, presented itself as an investment firm offering exposure to Bitcoin. It managed to attract customers with promises of fixed monthly returns of 5% on deposits, which economists say are not possible considering Bitcoin's volatility.

BWA巴西由Paulo Roberto Ramos Bilibio于2017年成立，他是一家投资公司，可提供对比特币的风险。它设法通过固定的每月回报率在存款中吸引了客户，这是经济学家认为，考虑到比特币的波动不可能。

The company collapsed in early 2020 after freezing withdrawals and filing for a Chapter 15 bankruptcy petition, leaving investors with an estimated R$300 million (approximately $52.2 million) in losses. Authorities later identified BWA as one of Brazil's largest alleged crypto pyramid schemes.

该公司在冻结提款并提出第15章破产请愿书后，于2020年初倒闭，这使投资者估计有3亿雷亚尔（约5220万美元）的损失。当局后来将BWA确定为巴西最大的加密金字塔计划之一。

The company was ordered to undergo judicial collection in July 2020, a process that helps companies pay back their creditors. However, less than a year later, the court changed its mind and declared the firm bankrupt because there was no evidence that it had tried to pay back customers.

该公司在2020年7月被命令进行司法收集，这一过程可帮助公司偿还其债权人。但是，不到一年后，法院改变了主意，并宣布该公司破产，因为没有证据表明它试图偿还客户。

Bilibio and his business associate, Jessica da Silva Farias, are currently facing charges for allegedly using customer funds to buy bitcoin before the company's collapse. However, both remain at large, and there have been no reports of arrests or sightings.

比利比奥及其商业伙伴杰西卡·达·席尔瓦·法里亚斯（Jessica da Silva Farias）目前因涉嫌在公司倒闭之前使用客户资金购买比特币而面临指控。但是，两者都保持庞大，并且没有逮捕或目击事件的报道。

In other news, Brazil's top financial authority has imposed new restrictions on crypto investments for pension funds.

在其他新闻中，巴西最高金融管理局对养老基金的加密投资施加了新的限制。

Local news publications report that the National Monetary Council (CMN) has barred closed pension funds, known as Entidades Fechadas de Previdência Complementar (EFPCs), from investing in Bitcoin or other digital assets. The EFPCs manage retirement savings for unionized and corporate employees, traditionally investing in bonds and equities.

当地新闻出版物报告说，国家货币委员会（CMN）禁止养老基金（Entidades fechadas deparvevidênciaReplementar（EFPC））投资于比特币或其他数字资产。 EFPC管理工会和公司雇员的退休储蓄，传统上投资于债券和股票。

“The resolution also prohibits investments in virtual assets, considering their specific investment characteristics and associated risk,” a Ministry of Finance notice explained.

一项财政部通知解释说：“该决议还禁止对虚拟资产进行投资，考虑其特定的投资特征和相关风险。”

However, Brazilian citizens seem unperturbed by the regulatory attention on crypto.

但是，巴西公民似乎对加密的监管关注感到不安。

A survey conducted by Datafolha and Paradigma Education, commissioned by Hashdex and Coinbase, and published by local news outlet Portal do Bitcoin, has revealed that among more than 2,000 participants, virtual currencies ranked as the fifth most popular investment option.

由Hashdex和Coinbase委托进行的DataFolha和Paradigma Education进行的一项调查，并由当地新闻媒体门户网站DO比特币发表，并透露，在2000多名参与者中，虚拟货币是第五大流行的投资选择。

The survey, which was conducted in December 2023, found that 16% of the participants held digital assets, placing it behind traditional choices such as money stored at home (24%) and investment funds (19%), but outperforming assets like foreign currency, bonds, gold, and stocks. Savings accounts were the most preferred investment tool, with 31% opting for this method.

这项调查于2023年12月进行，发现16％的参与者持有数字资产，将其落在传统选择之后，例如存储在家里的货币（24％）和投资基金（19％），但表现优于外币，债券，债券，黄金和股票。储蓄帐户是最优选的投资工具，其中31％选择了这种方法。

The post Brazil’s Judiciary Authorizes NFT Subpoenas in Billion-Dollar Crypto Case appeared first on ChainEdge.

巴西后的司法机构授权在十亿美元的加密案中授权NFT传票，首先出现在Chainedge上。