过去两年，SEC已经相继对FTX、币安以及Coindesk等加密货币交易平台发起诉讼并开出超过50亿美元罚款，如今加密货币公司Terraform Labs也难逃一劫。
In the past two years, SEC has instituted successive lawsuits and fines of more than $5 billion against encrypted money trading platforms such as FTX, currency security and Coindisk, and now the encryption money company Terraform Labs is at large.
币圈又一家加密货币公司被制裁了。
Another crypto-currency company in the currency ring has been sanctioned.
周三，据SEC提交给曼哈顿联邦法院的文件显示，加密货币公司Terraform Labs已同意支付44.7亿美元的罚款，并被禁止“从事加密资产证券交易”。SEC在提交给法院的信中表示：“这一判决的执行将确保最大限度地将资金返还给受损害的投资者，并使Terraform Labs永久停业。”
Wednesday, according to documents submitted by SEC to the Federal Court of Manhattan, the cryptographic money company Terraform Labs has agreed to pay a fine of $4.47 billion and has been banned from “ trading in encrypted asset securities & & rdquao; in a letter to the Court, the SEC stated: & ldquao; the enforcement of this judgement will ensure that the funds are returned to the injured investor to the maximum extent possible and that Terraform Labs is permanently suspended. & & rdquao;
与美元挂钩的稳定币TerraUSD正是Terraform Labs发行的加密货币产品。
The stable currency pegged to the United States dollar, TerraUSD, is precisely an encrypted currency product issued by Terraform Labs.
根据SEC的指控，从2018年4月至2022年5月，总部位于新加坡的Terraform Labs和创始人Do Kwon，通过销售多种相互关联的数字货币从投资者那里筹集了数十亿美元，其中多种资产未得到监管机构的注册审批，包括稳定币TerraUSD。
According to SEC charges, from April 2018 to May 2022, Terraform Labs, based in Singapore, and Do Kwon, founder, raised billions of dollars from investors through the sale of a variety of interrelated digital currencies, many of which were not registered by the regulatory body, including the stable currency, TerraUSD.
在2022年，与TerraUSD与姐妹代币Terra（即LUNA）双双崩盘，造成投资者高达400亿美元损失。
In 2022, double crashes with TerraUSD and sister-in-law Terra (i.e. LUNA), resulted in losses to investors of up to $40 billion.
Terra币的崩盘也引起了监管的注意。
The collapse of the Terra currency has also attracted regulatory attention.
2022年9月，韩国检察官已要求国际刑警组织对崩盘事件的始作俑者Do Kwon发出红色通缉令。2023年初，Do Kwon曾试图使用哥斯达黎加护照乘坐私人飞机离开黑山，但在随后被黑石警局逮捕。
In September 2022, the Korean Public Prosecutor requested Interpol to issue a red notice against Do Kwon, the perpetrator of the crash. In early 2023, Do Kwon tried to leave Montenegro on a private plane using a Costa Rican passport, but was subsequently arrested by Blackstone Police.
SEC随后指控该公司及其联合创始人Do Kwon欺诈购买TerraUSD和Luna币的投资者。
SEC then accused the company and its co-founder, Do Kwon, of fraudulently buying the investors of TerraUSD and Luna.
在今年4月份，纽约的陪审团认定Terraform Labs及其创始人Do Kwon负有责任。
In April this year, the New York jury found Terraform Labs and his founder Do Kwon responsible.
作为SEC向法院提议协议的一部分，Do Kwon个人将额外支付2.04亿美元赔偿给投资者，并被禁止担任任何上市公司的高管或董事。SEC表示：“如果获得批准，拟议的判决不仅向行为不当的人发出明确的威慑信息，还向那些试图通过制定新的行为标准来规避联邦证券法的加密资产相关人员发出警示。”
As part of the SEC’s proposed agreement to the court, Do Kwon personally paid an additional $204 million to investors and was barred from serving as a director or director of any listed company. & & ldquao, if approved, the proposed judgement not only sends a clear message of deterrence to those who acted improperly, but also a warning to those involved in encrypted assets who tried to circumvent the federal securities law by setting new standards of conduct. & & rdquao;
过去两年内，SEC不断收紧加密货币监管，让币圈投资者闻风丧胆。SEC已经相继对FTX、币安以及Coindesk等加密货币交易平台发起民事诉讼。
In the last two years, the SEC has been tightening its encryption monetary regulations, dissipating currency investors in the currency circle. The SEC has initiated successive civil lawsuits against encrypted money trading platforms such as FTX, currency security, and Coindisk.
今年早些时候，加密货币交易所FTX的创始人Sam Bankman-Fried被纽约陪审团认定犯有欺诈罪，被判处25年监禁。币安创始人赵长鹏在2023年也被判处四个月监禁，并支付了43亿美元的罚款。
Earlier this year, Sam Bankman-Fried, founder of the crypto-currency exchange FTX, was found guilty of fraud by a New York jury and sentenced to 25 years' imprisonment. In 2023, Founder Zhao Changping was also sentenced to four months' imprisonment and paid $4.3 billion in fines.
来源：华尔街见闻
Source: Wall Street News.
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