SEC 扩大对 TRX 和 BTT 证券案中孙宇晨的管辖范围

美国证券交易委员会修改了对孙宇晨和其他被告的起诉，由于孙宇晨在 2017 年至 2019 年频繁访问美国，因此对他们主张个人管辖权。在这些访问期间，孙宇晨涉嫌在未经适当注册的情况下推广和销售 BTT 和 TRX 代币。美国证券交易委员会认为，Sun 在美国的实体存在和商业活动确立了“属人管辖权”。

SEC Strengthens Jurisdiction over Justin Sun in Tron, BitTorrent Securities Case

SEC 加强对 Tron、BitTorrent 证券案中孙宇晨的管辖权

Washington, D.C. - April 19, 2023 - The United States Securities and Exchange Commission (SEC) has filed an amended complaint against Justin Sun, founder of the Tron Foundation, and other defendants in its ongoing case alleging the illegal sale of unregistered securities. The amended complaint strengthens the SEC's jurisdiction over the defendants, arguing that Sun's frequent visits to the US and his direct dealings with US-based entities justify the SEC's authority to take legal action.

华盛顿特区 - 2023 年 4 月 19 日 - 美国证券交易委员会 (SEC) 已针对波场基金会创始人孙宇晨和其他被告提起修订后的诉讼，指控其非法出售未注册证券。修改后的起诉书加强了 SEC 对被告的管辖权，认为 Sun 频繁访问美国以及与美国实体的直接交易证明 SEC 有权采取法律行动。

According to the SEC's amended complaint, filed on April 18th, Sun made numerous trips to the US between 2017 and 2019 to promote and sell the Tron (TRX) and BitTorrent (BTT) tokens for the Tron and BitTorrent Foundations, respectively. The SEC alleges that Sun spent over 380 days in the US during this period, visiting major cities such as New York City, Boston, and San Francisco.

根据美国证券交易委员会 4 月 18 日提交的修改后的起诉书，Sun 在 2017 年至 2019 年间多次前往美国，分别为 Tron 和 BitTorrent 基金会推广和销售 Tron (TRX) 和 BitTorrent (BTT) 代币。 SEC 称，Sun 在此期间在美国度过了 380 多天，访问了纽约、波士顿和旧金山等主要城市。

The SEC contends that Sun's extensive physical presence in the US, coupled with his active engagement in promoting and selling TRX and BTT tokens to US investors, establishes "personal jurisdiction" over him and the companies he controls. The regulator also highlights Sun's alleged communication with and provision of documents to the US-based cryptocurrency exchange Bittrex to list TRX in 2018 as further evidence of his direct connection to the US.

SEC 认为，Sun 在美国的广泛实体存在，加上他积极参与向美国投资者推广和销售 TRX 和 BTT 代币，对他和他控制的公司建立了“个人管辖权”。该监管机构还强调 Sun 涉嫌与美国加密货币交易所 Bittrex 沟通并向其提供文件，以在 2018 年将 TRX 上市，作为其与美国直接联系的进一步证据。

These new allegations directly address Sun's motion to dismiss the SEC's lawsuit in March, which argued that the SEC lacked personal jurisdiction over him and the other defendants. Sun's defense lawyers had asserted that Sun, as a foreign national, was not "at home" in the US and that the companies involved were not "doing business" in the country.

这些新指控直接针对 Sun 在 3 月份提出的驳回 SEC 诉讼的动议，该动议认为 SEC 对他和其他被告缺乏个人管辖权。孙的辩护律师声称，孙作为外国人，在美国并不“如家”，涉案公司也没有在美国“开展业务”。

The SEC's amended complaint presents a strong case for jurisdiction, countering Sun's arguments by demonstrating his significant ties to the US and his active efforts to market and sell TRX and BTT tokens to US investors. The amended complaint also refutes Sun's claims that the SEC's lawsuit is an overreach, arguing that the SEC has authority to enforce US securities laws against foreign entities that target US investors.

SEC 修改后的起诉书提出了强有力的管辖权理由，通过证明 Sun 与美国的重要联系以及他向美国投资者营销和销售 TRX 和 BTT 代币的积极努力来反驳 Sun 的论点。修改后的起诉书还驳斥了 Sun 公司关于 SEC 诉讼越权的说法，认为 SEC 有权针对针对美国投资者的外国实体执行美国证券法。

The SEC's determination to assert jurisdiction over Justin Sun and the other defendants signals the agency's commitment to protecting US investors from fraud and misconduct in the cryptocurrency market. The case is being closely watched by industry observers as a precedent-setting battle between the SEC and a major player in the global cryptocurrency ecosystem.

美国证券交易委员会决定对孙宇晨和其他被告行使管辖权，这表明该机构致力于保护美国投资者免受加密货币市场欺诈和不当行为的侵害。此案正在受到行业观察家的密切关注，因为这是 SEC 与全球加密货币生态系统主要参与者之间的先例之争。

The next hearing in the case is scheduled for May 26th, 2023, in the US District Court for the Southern District of New York.

该案的下一次听证会定于 2023 年 5 月 26 日在美国纽约南区地方法院举行。