BTC $84,589.36 -2.13%
ETH $2,682.90 -2.51%
BNB $768.32 -1.10%
XRP $1.48 -3.93%
SOL $119.46 -2.12%
TRX $0.3365 +0.50%
DOGE $0.0927 -4.13%
ADA $0.2451 -4.58%
BCH $311.31 -1.76%
LINK $13.94 -3.37%
HYPE $88.13 -3.15%
AAVE $181.52 -2.23%
SUI $1.18 -0.11%
XLM $0.2139 -5.49%
ZEC $1,315.12 -5.52%
AAPL $333.34 +0.79%
AMZN $251.89 +0.87%
GOOGL $343.51 +0.76%
MSFT $517.71 +0.25%
META $728.64 -0.13%
NVDA $234.54 +0.37%
TSLA $370.96 +3.83%
SNDK $1,718.99 -4.21%
INTC $118.18 -3.31%
SPCX $159.06 +6.40%
MU $1,071.60 -3.21%
AMD $632.91 +1.43%
BTC $84,589.36 -2.13%
ETH $2,682.90 -2.51%
BNB $768.32 -1.10%
XRP $1.48 -3.93%
SOL $119.46 -2.12%
TRX $0.3365 +0.50%
DOGE $0.0927 -4.13%
ADA $0.2451 -4.58%
BCH $311.31 -1.76%
LINK $13.94 -3.37%
HYPE $88.13 -3.15%
AAVE $181.52 -2.23%
SUI $1.18 -0.11%
XLM $0.2139 -5.49%
ZEC $1,315.12 -5.52%
AAPL $333.34 +0.79%
AMZN $251.89 +0.87%
GOOGL $343.51 +0.76%
MSFT $517.71 +0.25%
META $728.64 -0.13%
NVDA $234.54 +0.37%
TSLA $370.96 +3.83%
SNDK $1,718.99 -4.21%
INTC $118.18 -3.31%
SPCX $159.06 +6.40%
MU $1,071.60 -3.21%
AMD $632.91 +1.43%

美 SEC 要求向 Terraform Labs 和 Do Kwon 追缴 53 亿美元非法所得与民事处罚

2024-04-23 08:27:29

ChainCatcher 消息,据 Cointelegraph 报道,在陪审团裁定 Terraform Labs 和 Do Kwon 犯有欺诈罪后,美国证券交易委员会(SEC)提出了一项动议,要求追缴 53 亿美元的非法所得和民事处罚。

根据 4 月 19 日提交给美国纽约南区地方法院的一份文件中,SEC 要求 Terraform Labs 和 Do Kwon 支付大约 47 亿美元的非法所得和判决前利息,以及总计 5.2 亿美元的民事罚款。

此外,SEC 还提议禁止 Do Kwon 担任证券发行公司的高管或董事,并提供关于其账户和资产的详细信息。4 月 5 日,纽约陪审团裁定 Terraform 和 Do Kwon 在 TerraUSD (UST)、Luna 和 wLUNA 的出售声明中涉嫌欺骗投资者。

app_icon
ChainCatcher 与创新者共建Web3世界