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加密货币新闻

美国证券交易委员会深入调查:广泛的美国访问支持了针对孙宇晨的指控

2024/04/19 17:40

美国证券交易委员会 (SEC) 加强了对 Tron 创始人孙宇晨的诉讼,强调了他在 2017 年至 2019 年间对美国的广泛访问,总计超过 380 天。修改后的起诉书称,孙宇晨在美国的存在以及业务通过 Tron 基金会和 Rainberry 等实体进行交易,确定了该案的管辖权。美国证券交易委员会认为,Sun 在美国境内出售了包括 TRX 和 BTT 代币在内的未注册证券,并在美国交易所进行了清洗交易等操纵行为。

美国证券交易委员会深入调查:广泛的美国访问支持了针对孙宇晨的指控

SEC Strengthens Case Against Justin Sun, Citing Extensive US Visits

美国证券交易委员会以广泛的美国访问为由加强对孙宇晨的指控

Manhattan, New York - April 19, 2024 - The United States Securities and Exchange Commission (SEC) has significantly bolstered its lawsuit against Tron founder Justin Sun, alleging manipulative practices and unregistered security sales. In an amended complaint filed in a Manhattan federal court, the SEC highlights Sun's extensive travel within the United States, highlighting his connections to the country's financial markets and establishing jurisdiction in the case.

纽约曼哈顿 - 2024 年 4 月 19 日 - 美国证券交易委员会 (SEC) 大力加强了对 Tron 创始人孙宇晨的诉讼,指控其操纵行为和未经注册的证券销售。在曼哈顿联邦法院提交的一份修改后的起诉书中,美国证券交易委员会强调了孙在美国境内的广泛旅行,强调了他与该国金融市场的联系,并确立了对此案的管辖权。

The amended complaint includes detailed accounts of Sun's visits to the United States from 2017 to 2019, totaling over 380 days. During these trips, Sun visited major cities such as New York City, Boston, and San Francisco, conducting business for various entities, including the Tron Foundation, the BitTorrent Foundation, and Rainberry. The SEC asserts that these firms are closely tied to Sun and serve as his "alter ego" companies.

修改后的诉状包括孙2017年至2019年期间总计380多天访问美国的详细记录。在这些行程中,Sun 访问了纽约、波士顿和旧金山等主要城市,为波场基金会、BitTorrent 基金会和 Rainberry 等多个实体开展业务。 SEC 声称这些公司与 Sun 关系密切,是他的“另一个自我”公司。

The SEC alleges that Sun used these visits to promote and sell unregistered securities, primarily the Tron (TRX) and BitTorrent (BTT) tokens. The regulator also accuses Sun of engaging in manipulative practices, such as wash trading TRX tokens on Bittrex, a Seattle-based cryptocurrency exchange.

SEC 指控 Sun 利用这些访问来宣传和销售未注册的证券,主要是 Tron (TRX) 和 BitTorrent (BTT) 代币。该监管机构还指控 Sun 参与操纵行为,例如在总部位于西雅图的加密货币交易所 Bittrex 上洗售 TRX 代币。

The amended lawsuit emphasizes that TRX and BTT tokens were marketed and sold to individuals and investors within the United States, coinciding with Sun's travels. This claim strengthens the SEC's argument that Sun purposefully engaged with the US market, bringing his activities under the SEC's regulatory authority.

修改后的诉讼强调,TRX 和 BTT 代币是在美国境内向个人和投资者推销和出售的,这与 Sun 的旅行时间一致。这一说法强化了 SEC 的论点,即 Sun 有意参与美国市场,将其活动置于 SEC 的监管之下。

Sun has previously argued that the token sales were conducted entirely overseas and were structured to exclude US markets. However, the SEC maintains that these measures were insufficient to evade US jurisdiction.

Sun此前曾辩称,代币销售完全在海外进行,并且结构上排除了美国市场。然而,美国证券交易委员会坚称这些措施不足以逃避美国的司法管辖。

The case has attracted significant attention due to Sun's status as a Chinese-born Grenadian citizen and his arguments against the SEC's extraterritorial application of US securities laws. The crypto community and legal experts are closely monitoring the case's developments, which could have implications for international cryptocurrency operations and the reach of US regulatory authority.

由于孙先生作为中国出生的格林纳达公民的身份以及他反对美国证券交易委员会域外适用美国证券法的论点,该案引起了广泛关注。加密货币社区和法律专家正在密切关注此案的进展,这可能会对国际加密货币运营和美国监管机构的影响力产生影响。

Sun's legal representatives have not yet commented on the latest developments in the lawsuit. The case continues to unfold, and the SEC's amended complaint represents a significant step in establishing its jurisdiction and alleging manipulative practices by the Tron founder.

Sun的法律代表尚未对诉讼的最新进展发表评论。此案仍在继续展开,美国证券交易委员会修改后的起诉书代表着在确立其管辖权和指控 Tron 创始人的操纵行为方面迈出了重要一步。

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