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加密货币新闻

美国证券交易委员会以美国存在和欺诈指控为由扩大对 Tron 孙宇晨的诉讼

2024/04/19 19:22

美国证券交易委员会(SEC)修改了对 Tron 创始人孙宇晨(包括其他实体)的诉讼,并指控他在美国的长期居留验证了其管辖权。更新后的投诉重点介绍了 Sun 在 2017 年至 2019 年间在美国境内旅行的情况,在该国停留了 380 多天,通过未注册的 Tron (TRX) 和 BitTorrent 代币 (BTT) 证券销售来针对美国投资者。

美国证券交易委员会以美国存在和欺诈指控为由扩大对 Tron 孙宇晨的诉讼

SEC Expands Lawsuit Against Justin Sun and Affiliated Entities in Tron Cryptocurrency Case

SEC 在波场加密货币案中扩大对孙宇晨及其附属实体的诉讼

The United States Securities and Exchange Commission (SEC) has amended its lawsuit against Justin Sun, the founder of the Tron cryptocurrency platform, to include additional entities and strengthen its jurisdictional claims. The updated complaint alleges that Sun's extensive travels within the U.S. validate the agency's authority to regulate his alleged misconduct.

美国证券交易委员会 (SEC) 修改了针对 Tron 加密货币平台创始人孙宇晨的诉讼,以纳入更多实体并加强其管辖权主张。更新后的起诉书称,孙在美国境内的广泛旅行证实了该机构对其涉嫌不当行为进行监管的权力。

Extended Presence in the United States

延长在美国的存在

The SEC asserts that Sun's prolonged stay in the U.S. between 2017 and 2019 provides sufficient grounds for its jurisdiction. The amended lawsuit meticulously details Sun's presence for over 80 days in 2017, 120 days in 2018, and approximately 180 days in 2019 within U.S. borders. This extensive stay, the agency argues, demonstrates Sun's deliberate intention to target U.S. investors.

SEC 声称,Sun 在 2017 年至 2019 年期间长期留在美国为其管辖权提供了充分的理由。修改后的诉讼详细描述了 Sun 在 2017 年、2018 年和 2019 年在美国境内停留的时间分别超过 80 天、120 天和约 180 天。该机构认为,这种长期停留表明Sun有意瞄准美国投资者。

Targeted Cities and Connected Entities

目标城市和关联实体

During these trips, Sun visited major cities such as New York City, Boston, and San Francisco, according to the complaint. Additionally, the Tron Foundation and the BitTorrent Foundation, two organizations connected to Sun, are now named as defendants in the SEC's action. The SEC alleges that Sun exerted control over both entities.

投诉称,在这些旅行中,孙访问了纽约市、波士顿和旧金山等主要城市。此外,Tron 基金会和 BitTorrent 基金会这两个与 Sun 有联系的组织现在被列为 SEC 诉讼中的被告。美国证券交易委员会声称 Sun 对这两个实体都拥有控制权。

Unregistered Securities and Manipulative Trading

未注册证券和操纵交易

The SEC reiterates its accusations against Sun, alleging that he sold unregistered securities through the issuance of Tron (TRX) and BitTorrent tokens (BTT). Furthermore, the complaint emphasizes Sun's involvement in manipulative wash trading to artificially inflate the value of TRX.

美国证券交易委员会 (SEC) 重申对 Sun 的指控,指控他通过发行 Tron (TRX) 和 BitTorrent 代币 (BTT) 出售未注册的证券。此外,投诉还强调 Sun 参与操纵清洗交易,人为抬高 TRX 的价值。

"Sun also directed the manipulative wash trading of TRX to create the artificial appearance of legitimate investor interest and keep TRX's price afloat," the lawsuit states. "Sun accomplished this wash trading through the Tron Foundation, whose employees conducted the trades at Sun's direction; the BitTorrent Foundation, which, together with the Tron Foundation, owned and controlled nominee accounts used in the trading; and Rainberry, whose employees transferred funds to facilitate the trading and opened at least one nominee account used in the trading."

诉讼称:“Sun 还指示操纵 TRX 的清洗交易,以人为地制造合法投资者利益的假象,并保持 TRX 的价格浮动。” “Sun 通过 Tron 基金会(Tron 基金会的员工在 Sun 的指导下进行交易)、BitTorrent 基金会(与 Tron 基金会一起拥有并控制交易中使用的代理人账户)和 Rainberry(其员工将资金转移到促进交易并开设至少一个用于交易的代理人账户。”

Sun Disputes Jurisdiction

太阳争议管辖权

In a defiant response to the SEC's amended lawsuit, Sun has vehemently denied the agency's allegations. Through the Singapore-based Tron Foundation, Sun claims that the SEC lacks jurisdiction over his actions and that the application of U.S. securities law to activities conducted largely overseas is inappropriate. Sun insists that deliberate measures were taken to avoid the U.S. market and that all TRX and BTT token sales occurred outside U.S. borders.

在对 SEC 修改后的诉讼的挑衅回应中,Sun 强烈否认了该机构的指控。孙通过新加坡 Tron 基金会声称 SEC 对他的行为缺乏管辖权,并且将美国证券法适用于主要在海外进行的活动是不合适的。 Sun 坚称,我们刻意采取了避开美国市场的措施,并且所有 TRX 和 BTT 代币销售都发生在美国境外。

Ongoing Legal Battle

持续的法律斗争

At the time of writing, Sun's legal team has not yet provided comment on the amended lawsuit. The case is expected to proceed through the court system, with the SEC seeking to prove its jurisdictional claims and Sun contesting the agency's authority. The outcome of this lawsuit will have significant implications for the regulation of cryptocurrency platforms and the scope of the SEC's jurisdiction in international markets.

截至撰写本文时,Sun 的法律团队尚未对修改后的诉讼发表评论。该案预计将通过法院系统审理,美国证券交易委员会将寻求证明其管辖权主张,而孙宇晨则对该机构的权威提出质疑。该诉讼的结果将对加密货币平台的监管以及 SEC 在国际市场的管辖范围产生重大影响。

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