联邦陪审团裁定韩国加密货币大亨 Do Kwon 犯有大规模欺诈罪

纽约的一个联邦陪审团裁定，韩国加密货币巨头 Do Kwon 及其公司 Terraform Labs 在美国证券交易委员会提起的民事诉讼中对欺诈投资者负有责任。陪审团的裁决经过两个小时的审议，与 SEC 的说法一致，即 Kwon 和 Terraform 参与了涉及 TerraUSD (UST) 和 LUNA 加密代币的欺诈计划，导致投资者损失数十亿美元。

Federal Jury Finds South Korean Crypto Magnate Do Kwon Liable for Massive Fraud Scheme

联邦陪审团裁定韩国加密货币巨头 Do Kwon 对大规模欺诈计划负有责任

In a landmark verdict, a federal jury in the Southern District of New York has ruled that South Korean crypto magnate Do Kwon and his company, Terraform Labs, are liable for engaging in a fraudulent scheme that resulted in the collective loss of billions of dollars for investors. The verdict was rendered after a civil trial initiated by the Securities and Exchange Commission (SEC) in February 2023.

在一项具有里程碑意义的判决中，纽约南区的联邦陪审团裁定，韩国加密货币巨头 Do Kwon 及其公司 Terraform Labs 应对参与欺诈计划负责，该计划导致加密货币公司集体损失数十亿美元。投资者。该判决是在美国证券交易委员会 (SEC) 于 2023 年 2 月发起民事审判后做出的。

The SEC's complaint alleged that Kwon and Terraform had "perpetrated a fraudulent scheme that led to the loss of $40 billion of market value" by misrepresenting the prospects and stability of cryptoassets issued by the company. The allegations stemmed from the collapse of Terraform's stablecoin, TerraUSD (UST), and its associated token, LUNA, in May 2022, which sent shockwaves through the crypto industry.

SEC 的投诉称，Kwon 和 Terraform 通过歪曲公司发行的加密资产的前景和稳定性，“实施了欺诈计划，导致 400 亿美元的市值损失”。这些指控源于 Terraform 的稳定币 TerraUSD (UST) 及其相关代币 LUNA 在 2022 年 5 月的崩溃，这给加密货币行业带来了冲击。

Kwon, who fled authorities following the tokens' collapse, is currently facing criminal charges in both the United States and South Korea. He was arrested in Montenegro last year and released on bail while awaiting extradition. In his absence, the jury heard testimony from investors who lost substantial sums in the Terraform collapse, as well as whistleblowers from companies that had partnered with Terraform.

权在代币崩溃后逃离当局，目前在美国和韩国面临刑事指控。他去年在黑山被捕，并在等待引渡期间获得保释。在他缺席的情况下，陪审团听取了在 Terraform 崩溃中损失惨重的投资者以及与 Terraform 合作的公司的举报人的证词。

After deliberating for less than two hours, the jury concluded that Kwon and Terraform had engaged in civil fraud by making false claims and misleading investors about the Terraform cryptotoken. The SEC hailed the verdict as a significant victory for investors and underscored the consequences of operating unregistered and non-compliant crypto companies.

经过不到两个小时的审议，陪审团得出结论，Kwon 和 Terraform 通过对 Terraform 加密代币做出虚假声明并误导投资者，从而参与了民事欺诈。美国证券交易委员会称赞这一判决是投资者的重大胜利，并强调了运营未注册和不合规的加密货币公司的后果。

"For all of crypto's promises, the lack of registration and compliance have very real consequences for real people," said Gurbir S. Grewal, Director of the SEC's Division of Enforcement. The verdict against Kwon and Terraform follows the recent sentencing of Sam Bankman-Fried, the founder of the defunct crypto exchange FTX, marking a significant milestone in the ongoing efforts to regulate and enforce accountability in the crypto industry.

美国证券交易委员会执法部门主任 Gurbir S. Grewal 表示：“尽管加密货币做出了所有承诺，但缺乏注册和合规性对现实生活中的人们造成了非常现实的后果。”针对 Kwon 和 Terraform 的判决是在最近对已解散的加密货币交易所 FTX 的创始人 Sam Bankman-Fried 做出判决之后做出的，这标志着加密货币行业监管和执行问责制持续努力的一个重要里程碑。

Kwon founded Terraform in 2018 with the aim of creating a stablecoin that would provide a safe haven for investors from the volatility of other crypto assets. The UST stablecoin was pegged to the US dollar through a unique algorithmic mechanism tied to the LUNA token. However, experts have questioned the viability of such a complex system, and the UST-LUNA collapse in May 2022 exposed its inherent vulnerabilities.

Kwon 于 2018 年创立了 Terraform，旨在创建一种稳定币，为投资者提供免受其他加密资产波动影响的避风港。 UST 稳定币通过与 LUNA 代币相关的独特算法机制与美元挂钩。然而，专家们对如此复杂系统的可行性提出了质疑，2022 年 5 月 UST-LUNA 的崩溃暴露了其固有的脆弱性。

"Many smart people believed it would work," said Noelle Acheson, a former crypto analyst at Genesis Trading, referring to the Terraform mechanism. "Hopefully, people will be reminded to do more homework and ask better questions to avoid getting drawn into rather flimsy claims again."

Genesis Trading 前加密货币分析师诺埃尔·艾奇逊 (Noelle Acheson) 在谈到 Terraform 机制时表示：“许多聪明人相信它会起作用。” “希望人们能被提醒做更多的功课并提出更好的问题，以避免再次陷入相当站不住脚的说法。”

The SEC's ongoing investigation into the Terraform collapse is expected to shed further light on the extent of the fraud and the regulatory challenges posed by the growing crypto industry. The verdict against Kwon and Terraform serves as a stark reminder of the importance of investor protection and the need for robust regulation in the digital asset space.

美国证券交易委员会对 Terraform 崩溃的持续调查预计将进一步揭示欺诈的程度以及不断增长的加密行业带来的监管挑战。针对 Kwon 和 Terraform 的判决清楚地提醒人们保护投资者的重要性以及数字资产领域强有力监管的必要性。