SEC 在修改后的 Tron 诉讼中重申对孙宇晨的管辖权

美国证券交易委员会修改了对 Tron 创始人孙宇晨的诉讼，声称对他及其关联公司拥有“个人管辖权”，因为这些公司的活动广泛针对美国。据称，2017年至2019年，孙在美国度过了380多天，出差到纽约、波士顿和旧金山等主要城市。美国证券交易委员会声称，Tron (TRX) 和 BitTorrent (BTT) 代币被推销、提供和出售给美国消费者和投资者，而 Sun 所谓的清洗交易是在总部位于西雅图的加密货币交易所 Bittrex 上进行的。

SEC Reasserts Jurisdiction Over Justin Sun in Amended Tron Lawsuit

美国证券交易委员会 (SEC) 在修改后的 Tron 诉讼中重申对孙宇晨 (Justin Sun) 的管辖权

In a decisive move, the United States Securities and Exchange Commission (SEC) has filed an amended complaint in its ongoing lawsuit against Tron founder Justin Sun, asserting its "personal jurisdiction" over him and his affiliated companies due to their extensive activities directed towards the US market. This amended complaint comes in response to Sun's attempt to dismiss the suit last month, arguing that the SEC lacked jurisdiction over him or the Singapore-based Tron Foundation.

作为一项决定性举措，美国证券交易委员会 (SEC) 在其针对 Tron 创始人孙宇晨的持续诉讼中提出了修改后的起诉书，声称其对他及其关联公司具有“个人管辖权”，因为这些公司针对 Tron 创始人的广泛活动美国市场。这一修改后的投诉是对孙宇晨上个月试图驳回诉讼的回应，孙宇晨辩称美国证券交易委员会对他或总部位于新加坡的 Tron 基金会缺乏管辖权。

The SEC's amended complaint meticulously details Sun's extensive presence and activities within the United States, including his numerous business trips to major cities like New York City, Boston, and San Francisco between 2017 and 2019. These trips were undertaken on behalf of the Tron Foundation, BitTorrent Foundation, and Rainberry, entities closely associated with Sun.

美国证券交易委员会修改后的起诉书详细介绍了孙宇晨在美国境内的广泛存在和活动，包括他在 2017 年至 2019 年间多次前往纽约市、波士顿和旧金山等主要城市进行商务旅行。这些旅行是代表 Tron 基金会进行的， BitTorrent 基金会和 Rainberry 是与 Sun 密切相关的实体。

Furthermore, the SEC alleges that Sun orchestrated a series of "wash trades" involving the Tron (TRX) cryptocurrency on the Seattle-based crypto exchange Bittrex. These wash trades, a manipulative trading practice, are alleged to have taken place in the United States, further strengthening the SEC's claim of jurisdiction over the case.

此外，SEC 指控 Sun 在西雅图加密货币交易所 Bittrex 上策划了一系列涉及 Tron (TRX) 加密货币的“清洗交易”。这些清洗交易是一种操纵性交易行为，据称发生在美国，进一步强化了 SEC 对此案的管辖权主张。

The amended complaint also emphasizes that TRX and BitTorrent (BTT) tokens were actively promoted, offered, and sold to consumers and investors within the United States. This assertion directly counters Sun's previous argument that the tokens were sold "entirely overseas" and that steps were taken to avoid the US market.

修改后的投诉还强调，TRX 和 BitTorrent (BTT) 代币被积极推广、提供和出售给美国境内的消费者和投资者。这一说法直接反驳了 Sun 之前的论点，即这些代币“完全在海外”出售，并采取了避开美国市场的措施。

In seeking to dismiss the suit, Sun's legal team had argued that the SEC's application of US security laws to "predominantly foreign conduct" was inappropriate and beyond its jurisdiction. However, the SEC's amended complaint robustly addresses these concerns by demonstrating Sun's extensive travel and involvement in promoting and selling tokens to US-based consumers and investors.

在寻求驳回诉讼时，Sun 的法律团队辩称，美国证券交易委员会将美国安全法适用于“主要是外国行为”是不恰当的，并且超出了其管辖范围。然而，美国证券交易委员会修改后的投诉通过证明 Sun 广泛出差以及参与向美国消费者和投资者推广和销售代币，有力地解决了这些担忧。

Specifically, the amended complaint highlights Sun's direct communication with Bittrex around 2018, providing documents to the exchange in order to have the TRX crypto listed. This personal involvement further supports the SEC's claim of personal jurisdiction over Sun and the other defendants, as it underscores Sun's direct engagement with a US-based exchange.

具体来说，修改后的投诉强调了 Sun 在 2018 年左右与 Bittrex 的直接沟通，向交易所提供了文件，以便 TRX 加密货币上市。这种个人参与进一步支持了 SEC 对 Sun 和其他被告的属人管辖权主张，因为它强调了 Sun 与美国交易所的直接接触。

If the court accepts the SEC's argument for personal jurisdiction based on Sun's US visits and alleged involvement in promoting and selling tokens to US investors, it could set a significant precedent for future regulatory actions against individuals and companies operating in the crypto space.

如果法院接受 SEC 基于 Sun 的美国访问以及涉嫌参与向美国投资者推销和销售代币的主张而提出的属人管辖权论点，则可能为未来针对在加密货币领域运营的个人和公司采取的监管行动树立一个重要的先例。

The SEC's amended complaint is a clear indication of its determination to hold accountable those who engage in fraudulent or manipulative practices within the cryptocurrency market, regardless of their physical location or the international nature of their operations.

美国证券交易委员会修改后的投诉明确表明，其决心追究那些在加密货币市场从事欺诈或操纵行为的人的责任，无论他们的实际位置或业务的国际性质如何。

Implications for the Crypto Industry

对加密行业的影响

The SEC's lawsuit against Justin Sun and the Tron Foundation serves as a stark warning to crypto companies and individuals that the US regulatory landscape is evolving and that they cannot evade the reach of US law by operating overseas or claiming foreign domiciles.

美国证券交易委员会针对孙宇晨和 Tron 基金会的诉讼向加密货币公司和个人发出了严厉的警告：美国的监管环境正在不断变化，他们无法通过在海外运营或声称拥有外国住所来逃避美国法律的管辖。

As the crypto industry continues to grow and attract investors from around the world, it is imperative for companies to comply with applicable securities laws and regulations, regardless of their geographic location or the nature of their digital assets. Failure to do so could lead to severe consequences, including enforcement actions, fines, and reputational damage.

随着加密货币行业不断发展并吸引来自世界各地的投资者，公司必须遵守适用的证券法律和法规，无论其地理位置或数字资产的性质如何。如果不这样做，可能会导致严重后果，包括执法行动、罚款和声誉损害。

The SEC's amended complaint is a reminder that the US remains a global leader in financial regulation and has the authority and resources to pursue individuals and companies engaged in fraudulent or manipulative practices in the crypto space.

美国证券交易委员会修改后的投诉提醒人们，美国仍然是金融监管领域的全球领导者，并且拥有权力和资源追查在加密货币领域从事欺诈或操纵行为的个人和公司。

As the industry matures, it is essential for all participants to embrace transparency, accountability, and adherence to regulatory frameworks to ensure the long-term sustainability and growth of the cryptocurrency market.

随着行业的成熟，所有参与者都必须接受透明度、问责制并遵守监管​​框架，以确保加密货币市场的长期可持续性和增长。