美国监管机构拟对 Terraform Labs 和 Do Kwon 处以创纪录的 53 亿美元罚款

美国证券交易委员会 (SEC) 寻求对 Terraform Labs 及其联合创始人 Do Kwon（失败的 TerraUSD 稳定币的发明者）处以 53 亿美元的罚款。拟议的处罚将超过此前对币安及其首席执行官赵先生处以的罚款。 SEC 的决定是在纽约进行了为期两周的审判之后作出的，其中 Kwon 和 Terraform 被认定对欺诈负有责任。

US Regulators Seek Record-Breaking $5.3 Billion Fine Against Terraform Labs and Co-Founder Do Kwon

美国监管机构寻求对 Terraform Labs 及其联合创始人 Do Kwon 处以破纪录的 53 亿美元罚款

New York, April 24, 2024 - The United States Securities and Exchange Commission (SEC) has proposed a staggering $5.3 billion fine against Terraform Labs Pte. and its co-founder, Do Kwon, in a move that would establish a new benchmark in the regulatory landscape for the cryptocurrency industry.

纽约，2024 年 4 月 24 日 - 美国证券交易委员会 (SEC) 提议对 Terraform Labs Pte. 处以 53 亿美元的巨额罚款。及其联合创始人 Do Kwon 此举将为加密货币行业的监管环境树立新的基准。

The unprecedented penalty stems from a two-week trial held in New York earlier this month, where Kwon and Terraform were found liable for orchestrating a fraudulent scheme involving their flagship stablecoin, TerraUSD (UST).

这项史无前例的处罚源于本月早些时候在纽约举行的为期两周的审判，其中 Kwon 和 Terraform 被认为对策划涉及其旗舰稳定币 TerraUSD (UST) 的欺诈计划负有责任。

Allegations leveled against the defendants include misleading investors about the safety of UST, artificially inflating its value, and concealing the true nature of its underlying mechanisms. These actions are said to have contributed to the catastrophic collapse of the Terra ecosystem in May 2022, resulting in billions of dollars in losses for investors worldwide.

针对被告的指控包括误导投资者关于 UST 的安全性、人为夸大其价值以及隐瞒其基本机制的真实性质。据称，这些行为导致了 2022 年 5 月 Terra 生态系统的灾难性崩溃，给全球投资者造成了数十亿美元的损失。

According to the SEC's proposal, the $5.3 billion fine would be distributed as follows:

根据 SEC 的提议，53 亿美元的罚款将分配如下：

• $1.5 billion as disgorgement to defrauded investors
• $1.8 billion in prejudgment interest
• $2 billion in civil penalties

"This is the largest fine ever imposed in the crypto industry," said SEC Chairman Gary Gensler in a statement. "It sends a clear message that we will not tolerate fraud and deception in this emerging market."

15 亿美元用于欺诈投资者，18 亿美元是判决前利息，20 亿美元是民事罚款“这是加密货币行业有史以来最大的罚款，”SEC 主席加里·詹斯勒 (Gary Gensler) 在一份声明中表示。 “它发出了一个明确的信息，即我们不会容忍这个新兴市场的欺诈和欺骗。”

Kwon's attorneys have filed a separate motion requesting a reduction in the proposed penalty, arguing that such a massive fine would be "excessive and disproportionate" to the alleged violations. However, the SEC has remained firm in its stance, maintaining that the severity of the fraud warrants the unprecedented financial sanction.

权的律师已提出一项单独的动议，要求减少拟议的处罚，认为如此巨额的罚款对于所指控的违规行为来说“过度且不成比例”。然而，美国证券交易委员会的立场依然坚定，认为欺诈行为的严重性需要史无前例的财务制裁。

The proposed fine is subject to final approval by the court. If approved, it would represent a significant victory for the SEC and a major setback for Terraform Labs and Kwon. The case serves as a reminder of the potential consequences of fraudulent activity in the cryptocurrency market and underscores the regulatory authorities' determination to hold bad actors accountable.

拟议的罚款有待法院最终批准。如果获得批准，这将代表 SEC 的重大胜利，同时也代表 Terraform Labs 和 Kwon 的重大挫折。该案件提醒人们注意加密货币市场欺诈活动的潜在后果，并强调监管机构追究不良行为者责任的决心。

As the crypto industry continues to evolve, it remains to be seen whether the SEC's aggressive enforcement approach will deter future misconduct. However, this landmark case has undoubtedly sent shockwaves through the sector, highlighting the importance of adhering to ethical and legal standards in the pursuit of innovation.

随着加密行业的不断发展，美国证券交易委员会积极的执法方式是否会阻止未来的不当行为还有待观察。然而，这一具有里程碑意义的案件无疑在整个行业引起了震动，凸显了在追求创新时遵守道德和法律标准的重要性。