Sun 在美国的业务增强了 SEC 在加密代币案件中的管辖权

美国证券交易委员会在最近的一份文件中称，Tron 创始人孙宇晨在 2017 年至 2019 年期间在美国度过了 380 天，主要是在纽约、波士顿和旧金山，这是推广和销售未注册证券代币的关键时期。美国证券交易委员会声称，这在诉讼中确立了对 Sun 的个人管辖权，指控他通过他所谓的另一个自我、Tron 基金会、BitTorrent 基金会和 Rainberry 策划 TRX 和 BTT 代币的发行和销售。 SEC 进一步断言，Sun 及其公司非法向美国人推销代币，在 Bittrex 上创建二级市场，并操纵市场制造需求增加的假象。

Justin Sun's Extensive Presence in the US Bolsters SEC's Jurisdiction in Token Sale Lawsuit

孙宇晨在美国的广泛存在增强了 SEC 对代币销售诉讼的管辖权

New Documents Reveal Significant Time Spent in America

新文件显示在美国度过的大量时间

In a recent development in the Securities and Exchange Commission's (SEC) lawsuit against Tron founder Justin Sun, the regulator has submitted amended court documents providing substantial evidence of Sun's extensive presence in the United States during a crucial period related to the marketing and offering of Tron's tokens, TRX and BTT.

美国证券交易委员会 (SEC) 针对 Tron 创始人孙宇晨提起的诉讼最近取得了进展，该监管机构提交了修订后的法庭文件，提供了孙宇晨在与 Tron 的营销和发行相关的关键时期在美国广泛存在的实质性证据。代币、TRX 和 BTT。

380 Days in the US: A Substantial Connection

美国380天：紧密联系

The SEC alleges that Sun spent 380 days in the United States from 2017 to 2019, primarily residing in major cities such as New York, Boston, and San Francisco. This extended stay, the SEC argues, establishes "personal jurisdiction" over Sun, giving the regulator legal authority to pursue its case.

SEC 称，2017 年至 2019 年，Sun 在美国居住了 380 天，主要居住在纽约、波士顿和旧金山等主要城市。美国证券交易委员会认为，此次延期对 Sun 建立了“个人管辖权”，赋予监管机构追究其案件的法律权力。

Business Trips and Company Rental: Establishing a Physical Presence

商务旅行和公司租赁：建立实体存在

The amended complaint details Sun's frequent trips to the United States on behalf of Tron Foundation, BitTorrent Foundation (now Rainberry), and Rainberry. To facilitate these business visits, Rainberry even rented an apartment in 2019 for Sun's temporary residence.

修改后的投诉详细说明了 Sun 代表 Tron 基金会、BitTorrent 基金会（现为 Rainberry）和 Rainberry 频繁前往美国的情况。为了方便这些商务访问，Rainberry甚至在2019年租了一套公寓作为孙的临时住所。

Lawsuit Alleges Unregistered Security Offering

诉讼指控未注册的证券发行

The SEC initially filed suit in March 2023, accusing Sun and his associated companies of orchestrating an illegal offering of unregistered security tokens, TRX and BTT. The regulator alleges that Sun used his "alter egos" - companies he allegedly owns and controls - to market and sell these digital assets in violation of US securities laws.

美国证券交易委员会最初于 2023 年 3 月提起诉讼，指控 Sun 及其关联公司策划非法发行未注册的安全代币 TRX 和 BTT。监管机构指控孙利用他的“另一个自我”——他据称拥有和控制的公司——来营销和出售这些数字资产，违反了美国证券法。

Targeting American Investors: Marketing and Airdrops

针对美国投资者：营销和空投

The complaint further alleges that Sun and his companies made no attempts to exclude US investors from their marketing efforts, which included airdrops, livestreams on YouTube, and a contest encouraging users to "tell a story about Tron using emojis." In some instances, they specifically targeted American investors through paid promotions by celebrities like Austin Mahone and Soulja Boy.

起诉书还称，Sun 及其公司并未试图将美国投资者排除在营销活动之外，其中包括空投、YouTube 直播以及鼓励用户“使用表情符号讲述有关 Tron 的故事”的竞赛。在某些情况下，他们通过奥斯汀·马洪（Austin Mahone）和苏尔贾·博伊（Soulja Boy）等名人的付费促销专门针对美国投资者。

Motion to Dismiss: Challenging SEC's Authority

驳回动议：挑战 SEC 的权威

In March 2024, Sun and his companies filed a motion to dismiss the SEC's lawsuit, arguing that the regulator had no jurisdiction in the case. They claimed that the defendants had not marketed tokens to American investors or manipulated markets involving Americans.

2024年3月，孙宇晨及其公司提出动议，驳回美国证券交易委员会的诉讼，称监管机构对此案没有管辖权。他们声称被告没有向美国投资者推销代币或操纵涉及美国人的市场。

Extensive US Presence Undermines Dismissal Arguments

美国的广泛存在削弱了驳回论点

However, the SEC's latest filing directly counters these arguments by demonstrating Sun's substantial presence in the United States during the relevant period. This physical connection to the country undermines Sun's assertion that the SEC lacks jurisdiction over his activities.

然而，美国证券交易委员会的最新文件直接反驳了这些论点，证明了 Sun 在相关时期在美国的大量存在。这种与国家的实际联系削弱了 Sun 关于 SEC 对他的活动缺乏管辖权的主张。

SEC's Growing Scrutiny of Crypto Assets

美国证券交易委员会对加密资产的审查日益严格

The lawsuit against Sun and Tron is part of the SEC's broader enforcement actions against digital assets and cryptocurrency exchanges. In recent months, the regulator has filed lawsuits against major players in the crypto industry, including Coinbase, Binance, and Kraken.

针对 Sun 和 Tron 的诉讼是 SEC 针对数字资产和加密货币交易所采取的更广泛执法行动的一部分。近几个月来，监管机构对加密行业的主要参与者提起诉讼，包括 Coinbase、Binance 和 Kraken。

Sun's Ambitious Projects and Celebrity Connections

Sun 雄心勃勃的项目和名人关系

Justin Sun has gained prominence through his involvement in various crypto projects, notably the Tron network. In 2017, Tron Foundation raised $70 million through an initial coin offering (ICO) of its TRX token. The foundation later acquired BitTorrent, which launched its own token, BTT.

贾斯汀·孙（Justin Sun）通过参与各种加密项目（尤其是 Tron 网络）而声名鹊起。 2017 年，Tron 基金会通过其 TRX 代币的首次代币发行（ICO）筹集了 7000 万美元。该基金会后来收购了 BitTorrent，后者推出了自己的代币 BTT。

Beyond his crypto ventures, Sun has attracted attention by courting celebrities. In 2019, he made headlines after paying $4.6 million to have lunch with investing legend Warren Buffett.

除了他的加密货币事业之外，孙宇晨还通过吸引名人来吸引人们的关注。 2019年，他因支付460万美元与投资传奇人物沃伦·巴菲特共进午餐而成为头条新闻。

Conclusion

结论

The SEC's amended complaint, alleging Justin Sun's extensive presence in the United States, strengthens the regulator's case and counters the defendant's argument regarding lack of jurisdiction. As the lawsuit progresses, it remains to be seen how the court will weigh these new revelations and determine the ultimate outcome of this high-profile crypto enforcement action.

美国证券交易委员会修改后的起诉书指控孙宇晨在美国广泛存在，强化了监管机构的论点，并反驳了被告关于缺乏管辖权的论点。随着诉讼的进展，法院将如何权衡这些新披露并确定这一备受瞩目的加密货币执法行动的最终结果还有待观察。