bitcoin
bitcoin

$91843.64 USD 

1.14%

ethereum
ethereum

$3112.38 USD 

0.43%

tether
tether

$1.00 USD 

0.01%

solana
solana

$239.72 USD 

-1.82%

bnb
bnb

$614.79 USD 

-0.97%

xrp
xrp

$1.08 USD 

-5.87%

dogecoin
dogecoin

$0.391611 USD 

7.17%

usd-coin
usd-coin

$0.999807 USD 

-0.02%

cardano
cardano

$0.729520 USD 

-1.63%

tron
tron

$0.201834 USD 

-0.81%

shiba-inu
shiba-inu

$0.000025 USD 

1.40%

toncoin
toncoin

$5.52 USD 

0.66%

avalanche
avalanche

$34.17 USD 

-2.80%

sui
sui

$3.63 USD 

-4.05%

chainlink
chainlink

$14.78 USD 

0.69%

加密货币新闻

美国证券交易委员会 (SEC) 在重大加密货币欺诈案中取得里程碑式胜利

2024/04/06 04:24

美国证券交易委员会 (SEC) 取得了里程碑式的胜利,陪审团裁定 Terraform Labs 及其创始人 Do Kwon 对加密货币 TerraUSD 和 LUNA 的投资者欺诈负有责任。美国证券交易委员会声称,被告在代币稳定性方面误导了投资者,导致数十亿美元的损失。该裁决代表了美国证券交易委员会在监管加密货币行业和施加合规要求方面的持续努力中迈出的重要一步。

美国证券交易委员会 (SEC) 在重大加密货币欺诈案中取得里程碑式胜利

SEC Scores Major Victory in Landmark Cryptocurrency Fraud Case

美国证券交易委员会 (SEC) 在具有里程碑意义的加密货币欺诈案中取得重大胜利

New York, NY - In a resounding victory for the Securities and Exchange Commission (SEC), a federal jury in New York has found Terraform Labs and its former CEO, Do Kwon, liable for orchestrating a multi-billion dollar fraud scheme that devastated investors in crypto assets.

纽约州纽约 - 纽约联邦陪审团裁定 Terraform Labs 及其前首席执行官 Do Kwon 应对精心策划的数十亿美元欺诈计划负责,该计划给投资者带来了沉重打击,美国证券交易委员会 (SEC) 取得了巨大胜利在加密资产中。

Devastating Losses and Misrepresentation

毁灭性损失和失实陈述

"The defendants' fraudulent misrepresentations about the stability of Terraform's so-called algorithmic stablecoin, TerraUSD, led to catastrophic losses for investors, wiping out tens of billions of dollars in market value overnight," declared Gurbir Grewal, Director of the SEC's Enforcement Division.

美国证券交易委员会执法部门主管 Gurbir Grewal 表示:“被告对 Terraform 所谓的算法稳定币 TerraUSD 的稳定性做出了欺诈性的虚假陈述,给投资者带来了灾难性损失,数百亿美元的市值在一夜之间消失殆尽。”

TerraUSD, once the third most popular stablecoin, plummeted in May 2022, rendering it practically worthless. Investors in TerraUSD and its associated cryptocurrency, LUNA, witnessed their fortunes vanish in an unprecedented market crash.

TerraUSD 曾经是第三大最受欢迎的稳定币,但在 2022 年 5 月暴跌,使其几乎一文不值。 TerraUSD 及其相关加密货币 LUNA 的投资者目睹了自己的财富在前所未有的市场崩盘中消失。

Unregistered Securities and Regulatory Consequences

未注册证券和监管后果

The SEC's victory underscores its determination to regulate the burgeoning cryptocurrency industry, which it believes is rife with unregistered securities whose issuers must comply with federal securities laws. Judge Jed Rakoff's December ruling that Terraform was liable for selling unregistered securities set the stage for this landmark verdict.

美国证券交易委员会的胜利凸显了其监管新兴加密货币行业的决心,该行业认为该行业充斥着未注册的证券,其发行人必须遵守联邦证券法。 Jed Rakoff 法官 12 月做出的​​裁定 Terraform 对出售未注册证券负有责任,为这一具有里程碑意义的判决奠定了基础。

"The lack of registration and compliance has significant consequences for investors, despite the promises made by the cryptocurrency industry," Grewal emphasized.

Grewal 强调:“尽管加密货币行业做出了承诺,但缺乏注册和合规性对投资者产生了重大影响。”

Ongoing Legal Battles

持续的法律斗争

The SEC's pursuit of Terraform is part of a broader crackdown on noncompliant cryptocurrency entities. The agency has filed lawsuits against prominent exchanges like Coinbase Global Inc., Binance, and Kraken, alleging violations of federal securities laws. Additionally, the SEC is scrutinizing emerging crypto projects like Solana, Cardano, and Polygon for potential registration violations.

SEC 对 Terraform 的追捕是对不合规加密货币实体更广泛打击的一部分。该机构已对 Coinbase Global Inc.、Binance 和 Kraken 等知名交易所提起诉讼,指控其违反联邦证券法。此外,SEC 正在审查 Solana、Cardano 和 Polygon 等新兴加密项目是否存在潜在的注册违规行为。

Legal Challenges and Implications

法律挑战和影响

Terraform has expressed disappointment with the verdict, questioning the SEC's jurisdiction in this case. The company is considering its next steps, which could include an appeal.

Terraform 对判决表示失望,质疑 SEC 对此案的管辖权。该公司正在考虑下一步措施,其中可能包括上诉。

The outcome of this case has far-reaching implications for the cryptocurrency industry, signaling the increasing assertiveness of regulators in asserting their authority over digital assets. It remains to be seen how the industry will respond to this regulatory pressure and whether it will lead to greater compliance and transparency.

此案的结果对加密货币行业产生了深远的影响,表明监管机构在维护数字资产权威方面越来越自信。该行业将如何应对这种监管压力以及是否会带来更大的合规性和透明度还有待观察。

Cautionary Tale for Investors

投资者的警示故事

The SEC's victory serves as a cautionary tale for investors in crypto assets, highlighting the importance of due diligence and understanding the risks involved. Investors should research potential investments thoroughly, paying attention to regulatory compliance and the experience and credibility of issuers.

美国证券交易委员会的胜利对加密资产投资者来说是一个警示,强调了尽职调查和了解所涉及风险的重要性。投资者应深入研究潜在投资,关注监管合规性以及发行人的经验和信誉。

As the cryptocurrency industry continues to evolve, investors and regulators alike will be closely monitoring the SEC's ongoing efforts to ensure that the interests of investors are protected.

随着加密货币行业的不断发展,投资者和监管机构都将密切关注 SEC 的持续努力,以确保投资者的利益受到保护。

免责声明:info@kdj.com

所提供的信息并非交易建议。根据本文提供的信息进行的任何投资,kdj.com不承担任何责任。加密货币具有高波动性,强烈建议您深入研究后,谨慎投资!

如您认为本网站上使用的内容侵犯了您的版权,请立即联系我们(info@kdj.com),我们将及时删除。

2024年11月19日 发表的其他文章