纽约立法者正在采取进一步的措施反对加密货币欺诈案件

2024年3月5日，议会议员克莱德·货车（Clyde Vanel

Lawmakers in New York are rolling up their sleeves to take further steps against cryptocurrency fraud cases.

纽约的议员们正在努力付出进一步的措施，以反对加密货币欺诈案件。

As reported by Cronos on March 5, Assembly member Clyde Vanel introduced Bill A06515. The purpose of this bill is to safeguard investors from dishonest practices, such as the popular rug-pull scam, where insiders vanish along with the funds of the investors.

正如克罗诺斯（Cronos）在3月5日报道的那样，议会议员克莱德·凡尔（Clyde Vanel）推出了A06515法案。该法案的目的是保护投资者免受不诚实的做法，例如流行的地毯骗局，内部人士与投资者的资金一起消失了。

If approved, the Bill would bring forth new criminal offenses regarding fraud that involves virtual tokens. That means that insiders who sell more than 10% of a token’s total supply could be prosecuted.

如果获得批准，该法案将提出有关涉及虚拟令牌的欺诈行为的新刑事犯罪。这意味着，可以起诉销售代币总供应量超过10％的内部人士。

“A developer, natural or otherwise, is guilty of illegal rug pulls when such developer develops a class of virtual token and sells more than ten percent of such tokens within five years from the date of the last sale of such tokens,” part of the bill reads.

“开发人员（自然或其他方式）犯有非法地毯的罪行，当此开发人员开发一类虚拟令牌，并在上次出售此类代币之日起五年内出售超过百分之十的代币，”该法案的一部分读到。

However, this does not apply to small NFT projects or fractions of an NFT series, and it is not clear how the 10% threshold will be applied in cases where there are multiple token classes.

但是，这不适用于NFT系列的小型NFT项目或分数，尚不清楚如何在有多个令牌类别的情况下应用10％的阈值。

The bill also makes private key theft a crime, ensuring no one can access another person’s crypto without permission.

该法案还使私钥盗窃成为犯罪，确保没有人可以在未经允许的情况下访问另一个人的加密货币。

To keep things more open, project insiders will have to list their token holdings on the project’s website. This way, investors can see if they are really committed or just planning a quick exit.

为了使情况更加开放，项目内部人员将不得不在项目的网站上列出其令牌持有量。这样，投资者可以查看他们是否真正承诺或只是计划快速退出。

If the bill becomes law, it will go into effect 30 days after it passes, giving regulators time to set up enforcement measures.

如果法案成为法律，该法案将在该法案通过后30天生效，这使监管机构有时间制定执法措施。

This new bill comes amid a series of crypto scams. One of the latest was the Libra token collapse, a project that was endorsed by Argentine President Javier Milei. When it was launched on February 15, the token touched a high of $5.00, however, insiders reportedly siphoned $107 million, causing the token’s value to crash 94% in hours and wiping out $4 billion in investor funds.

这项新法案是在一系列加密骗局中提出的。最新的之一是天秤座代币崩溃，该项目得到了阿根廷总统贾维尔·米利（Javier Milei）认可的项目。当它于2月15日推出时，代币触及了5.00美元的高点，据报道，内部人士以1.07亿美元的价格偷偷摸摸，导致代币的价值在数小时内崩溃了94％，并消除了40亿美元的投资者基金。

The crypto world has also seen a rise in Solana-based scams, with over $485 million in outflows in just February. Many investors are pulling their money from risky projects, hoping for safer options.

加密货币世界也看到了基于Solana的骗局的增长，2月份的流出量超过4.85亿美元。许多投资者正在从风险的项目中汲取资金，希望更安全的选择。

Crypto regulation expert Anastasija Plotnikova told Cronos that this bill is long overdue. According to her, these activities should fall firmly within the jurisdiction of law enforcement agencies.

加密监管专家Anastasija Plotnikova告诉Cronos，该法案早就应该了。据她说，这些活动应牢固地属于执法机构的管辖范围。

Lawmakers are prepared to punish those involved in crypto fraud with significant fines and prison time. Individuals could face up to $5 million in fines and 20 years in prison, while corporations could be fined up to $25 million.

议员们准备惩罚那些涉及加密欺诈的人，并有大幅罚款和监禁。个人可能面临高达500万美元的罚款和20年的监禁，而公司可能会被罚款高达2500万美元。