Terraform Labs 在 SEC 审判中被指控价值数十亿美元的加密货币欺诈

在 SEC 对 Terraform Labs 进行民事审判的开庭当天，检察官将该公司描述为一家造成重大投资者损失的欺诈企业。 SEC 指控 Do Kwon 联合创始人的 Terra 通过歪曲 TerraUSD (UST) 的稳定性，参与了数十亿美元的加密资产证券欺诈。此次审判是在长达一年的诉讼之后进行的，权因使用伪造的旅行证件而被捕，而他的引渡身份仍然悬而未决。

Was Terraform Labs a Fraudulent Empire?

Terraform Labs 是一个欺诈帝国吗？

SEC attorneys are painting a grim picture of Terraform Labs, accusing the blockchain firm of orchestrating a multi-billion dollar crypto asset securities fraud. They allege that Terra's investors lost everything when the company's house of cards collapsed in 2022.

美国证券交易委员会的律师描绘了 Terraform Labs 的严峻景象，指控这家区块链公司策划了一起价值数十亿美元的加密资产证券欺诈案。他们声称，当 Terra 公司的纸牌屋在 2022 年倒塌时，Terra 的投资者失去了一切。

Where's Do Kwon?

都权在哪里？

The Terraform Labs co-founder was a no-show on the first day of the trial. Kwon, who was arrested in Montenegro for using fake travel documents, has reportedly been released while awaiting extradition. It's unclear if he'll make an appearance in person to defend himself.

Terraform Labs 联合创始人在审判的第一天没有出现。权因使用假旅行证件在黑山被捕，据报道在等待引渡期间已被释放。目前还不清楚他是否会亲自出庭为自己辩护。

What Went Wrong with TerraUSD?

TerraUSD 出了什么问题？

The SEC claims that Terra and Kwon misled investors about the stability of TerraUSD (UST), an algorithmic stablecoin that lost its peg to the U.S. dollar. The resulting chaos contributed to a major crypto market downturn in 2022, sending several companies into bankruptcy.

美国证券交易委员会声称，Terra 和 Kwon 在 TerraUSD (UST) 的稳定性方面误导了投资者，TerraUSD (UST) 是一种失去与美元挂钩的算法稳定币。由此产生的混乱导致 2022 年加密货币市场严重低迷，导致多家公司破产。

Why the Delay?

为什么延迟？

The trial was originally scheduled for January, but was pushed back to March to give Kwon's legal team time to prepare for his defense. In December, the judge granted summary judgment in favor of the SEC on certain charges, while denying others.

审判原定于一月进行，但被推迟到三月，以便权的法律团队有时间准备辩护。去年 12 月，法官就某些指控做出了有利于 SEC 的简易判决，同时否认了其他指控。

Crypto Cases in Court

法庭上的加密案件

Terraform's trial is just one of several high-profile crypto cases expected to be heard in 2024. Former FTX CEO Sam Bankman-Fried faces sentencing on March 28, while former Binance CEO Changpeng Zhao's sentencing is scheduled for April 30.

Terraform 的审判只是预计于 2024 年审理的几起备受瞩目的加密案件之一。前 FTX 首席执行官 Sam Bankman-Fried 将于 3 月 28 日面临宣判，而币安前首席执行官赵长鹏定于 4 月 30 日宣判。

US Regulators Crack Down on Crypto Crime

美国监管机构打击加密货币犯罪

Enforcement agencies are intensifying their efforts to combat crypto-related crime. The SEC's lawsuit against Terraform Labs is a sign that regulators are taking a hard line against companies they believe have engaged in fraud or violated securities laws.

执法机构正在加大力度打击与加密相关的犯罪。美国证券交易委员会对 Terraform Labs 提起的诉讼表明，监管机构正在对他们认为参与欺诈或违反证券法的公司采取强硬立场。