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当时的加密货币公司Safemoon的首席技术官托马斯·史密斯(Thomas Smith)对欺诈指控表示认罪。他参加了一个欺骗投资者并造成损失的计划
The former CTO of SafeMoon, Thomas Smith, has pleaded guilty to two counts of fraud in a scheme that deceived investors and led to losses of over $200 million. Smith, who was charged by the U.S. Securities and Exchange Commission (SEC) and the Department of Justice, admitted guilt during a court session on Friday.
前Safemoon的前首席技术官托马斯·史密斯(Thomas Smith)在欺骗投资者的计划中对两项欺诈罪认罪,并导致损失超过2亿美元。史密斯在周五的法庭会议上被美国证券交易委员会(SEC)和司法部指控。
The SEC had accused SafeMoon's CEO Braden John Karony, Nagy, and Smith of fraud, conspiracy, and money laundering in November. The agency claimed that the token was sold as unregistered crypto securities.
SEC指控Safemoon的首席执行官Braden John Karony,Nagy和Smith在11月欺诈,阴谋和洗钱。该机构声称该令牌被出售为未注册的加密证券。
According to the SEC, Karony, Nagy, and Smith abused their positions to inflate SafeMoon's value to $5.7 billion through fake trades, false marketing, and lying about the duration of the liquidity lock.
根据SEC的说法,Karony,Nagy和Smith滥用了他们的立场,通过虚假交易,虚假的营销和大约在流动性锁定期间撒谎,将Safemoon的价值膨胀到57亿美元。
The SEC alleged that while assuring investors that the token was "Safe to the moon," its leaders secretly withdrew $200 million for personal luxuries like lavish cars and real estate.
SEC声称,在向投资者保证代币“对月球安全”的同时,其领导人秘密地撤回了2亿美元的个人奢侈品,例如豪华的汽车和房地产。
The asset's value soared by over 55,000% between March and April 2021, before halving later on. Investors eventually realized that the team had made false claims about the liquidity pool lock and had used funds they claimed were protected.
在2021年3月至4月之间,资产的价值飙升了超过55,000%,然后稍后减半。投资者最终意识到该团队对流动性池锁定了错误的说法,并使用了他们声称受到保护的资金。
Smith initially pleaded not guilty to the charges, but on Friday, he changed his plea to guilty on both counts before Magistrate Judge Cheryl Pollak. Pollak will recommend the guilty plea to U.S. District Judge Eric Komitee, who is overseeing the case.
史密斯最初对这些指控不认罪,但在星期五,他在治安法官谢丽尔·波拉克(Cheryl Pollak)面前将自己的恳求归于两项罪名。 Pollak将向负责此案的美国地方法官埃里克·科米特(Eric Komitee)提出认罪。
If the plea is accepted, Smith faces a maximum sentence of 20 years for wire fraud conspiracy and a potential 25 years for securities fraud conspiracy. Judge Komitee will determine the final sentence based on the severity of the crimes and Smith's cooperation in the investigation.
如果接受请求,史密斯将面临20年的电汇欺诈阴谋和证券欺诈阴谋25年的最高刑期。 Komitee法官将根据犯罪的严重性和史密斯在调查中的合作来确定最后一句话。
Meanwhile, Karony has denied the allegations and previously attempted to have them dismissed. His efforts to delay the trial were unsuccessful, and his case is set to begin with opening statements on April 7.
同时,卡里(Karony)否认了这些指控,此前曾试图将其驳回。他延迟审判的努力没有成功,他的案子将从4月7日的开幕式开始。
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