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加密货币新闻

SEC 的里程碑式胜利:Do Kwon 和 Terraform Labs 被判犯有投资者欺诈罪

2024/04/06 13:40

尽管美国和韩国之间持续存在引渡纠纷,但纽约一家法院在美国证券交易委员会 (SEC) 提起的案件中对 Do Kwon 和 Terraform Labs 做出了败诉。陪审团裁定 Kwon 和他的加密货币公司在 2022 年 Terra 崩溃期间误导投资者,导致重大财务损失。

SEC 的里程碑式胜利:Do Kwon 和 Terraform Labs 被判犯有投资者欺诈罪

Landmark SEC Victory: New York Court Rules Against Terraform Labs and Do Kwon

具有里程碑意义的 SEC 胜利:纽约法院裁定 Terraform Labs 和 Do Kwon 败诉

In a significant legal blow to the disgraced crypto magnate and his brainchild, a New York jury has found Do Kwon and Terraform Labs guilty of misleading investors in the catastrophic 2022 Terra collapse.

纽约陪审团裁定 Do Kwon 和 Terraform Labs 在 2022 年 Terra 灾难性崩溃中误导投资者,这对这位名誉扫地的加密巨头及其创意造成了重大法律打击。

The Terra Debacle: A $40 Billion Catastrophe

Terra 灾难:价值 400 亿美元的灾难

Two years ago, the cryptocurrency industry witnessed one of its most resounding collapses with the implosion of Terra. This catastrophic event left investors reeling with losses totaling an estimated $40 billion. The unraveling began when unknown actors exploited a vulnerability in UST, the project's algorithmic stablecoin, and its counterpart token, LUNA.

两年前,随着 Terra 的内爆,加密货币行业见证了最彻底的崩溃之一。这一灾难性事件使投资者蒙受了总计约 400 亿美元的损失。当未知的参与者利用该项目的算法稳定币 UST 及其对应代币 LUNA 的漏洞时,问题就开始了。

Kwon's Flight and Capture

权的飞行与捕获

Terraform Labs' founder and majority owner, Do Kwon, fled following the collapse. However, his escape was short-lived. In 2023, authorities apprehended him in Montenegro as he attempted to leave the country with a forged passport.

Terraform Labs 的创始人兼大股东 Do Kwon 在倒闭后逃离。然而,他的逃脱是短暂的。 2023 年,当他试图持伪造护照离开该国时,当局在黑山逮捕了他。

Extradition Battle: US and South Korea at Loggerheads

引渡之战:美国和韩国争执不休

Since his capture, the United States and South Korea have engaged in a diplomatic tug-of-war over Kwon's extradition. South Korea currently holds the advantage in this legal battle.

自权某被捕以来,美国和韩国就权某的引渡问题展开了外交拉锯战。目前韩国在这场官司中占据优势。

SEC Files Charges: Misleading Investors and Mishandling Chai

美国证券交易委员会 (SEC) 提出指控:误导投资者和柴伊处理不当

Amid the extradition proceedings, the Securities and Exchange Commission (SEC) initiated legal action against Kwon and Terraform last year. The lawsuit alleged that the defendants misled investors about the stability of UST and misrepresented the use of Chai, a popular Korean payment app, within the Terra network.

在引渡程序中,美国证券交易委员会 (SEC) 去年对 Kwon 和 Terraform 提起了法律诉讼。该诉讼称,被告在 UST 稳定性方面误导了投资者,并歪曲了 Terra 网络中流行的韩国支付应用程序 Chai 的使用情况。

Jury Verdict: Guilty on All Counts

陪审团裁决:所有罪名均成立

After a trial, a seven-person jury in New York delivered a resounding verdict against Kwon and Terraform. The jury found that the defendants had indeed misled investors about UST's stability and Chai's integration.

经过审判后,纽约的七人陪审团对 Kwon 和 Terraform 做出了响亮的裁决。陪审团发现,被告确实在 UST 的稳定性和 Chai 的整合方面误导了投资者。

SEC Celebrates Victory, Declares Intent to Protect Investors

美国证券交易委员会庆祝胜利,宣布有意保护投资者

SEC Enforcement Director Gurbir Grewal hailed the verdict as a significant triumph in protecting investors. He emphasized that the lack of compliance and regulation in the crypto industry has dire consequences for individuals. Grewal asserted that the SEC remains committed to using all available tools to safeguard the investing public.

美国证券交易委员会执法总监 Gurbir Grewal 称赞这一判决是保护投资者方面的重大胜利。他强调,加密行业缺乏合规性和监管给个人带来了可怕的后果。格雷瓦尔声称,美国证券交易委员会仍然致力于使用所有可用的工具来保护投资公众。

Terraform's Disappointment and Legal Challenge

Terraform 的失望和法律挑战

Terraform's legal team expressed disappointment with the verdict, claiming it lacked evidentiary support. They reiterated their previous argument that the SEC lacks the authority to pursue the case.

Terraform 的法律团队对判决表示失望,称其缺乏证据支持。他们重申了之前的论点,即美国证券交易委员会无权追究此案。

SEC's Mixed Record in Crypto Cases

SEC 在加密货币案件中的好坏参半的记录

The SEC's victory against Terraform is a notable win in the agency's ongoing efforts to regulate the crypto industry. However, it follows a series of setbacks for the SEC, including its losses against Grayscale and Ripple in 2023.

SEC 对 Terraform 的胜利是该机构持续努力监管加密货币行业的一个显着胜利。然而,在此之前,SEC 遭遇了一系列挫折,包括 2023 年输给 Grayscale 和 Ripple。

Conclusion

结论

The New York court's ruling against Do Kwon and Terraform Labs sends a clear message that misleading investors and flouting financial regulations will not be tolerated. The SEC's relentless pursuit of crypto companies underscores its commitment to protecting the investing public and ensuring compliance within the industry. As the legal battles continue, the fate of Do Kwon and the broader crypto landscape remain uncertain, but the importance of transparency and accountability in the digital asset space has been firmly established.

纽约法院对 Do Kwon 和 Terraform Labs 的裁决发出了明确的信息:误导投资者和藐视金融监管的行为是不会被容忍的。美国证券交易委员会对加密货币公司的不懈追捕突显了其保护投资公众和确保行业合规的承诺。随着法律斗争的继续,Do Kwon 和更广泛的加密货币格局的命运仍然不确定,但数字资产领域透明度和问责制的重要性已得到牢固确立。

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