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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。

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