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😰 Nuevo desarrollo crítico en Terra (LUNA) y caso SEC: miles de millones de dólares en conversaciones La Comisión de Bolsa y Valores de Estados Unidos (SEC) pidió al tribunal de Nueva York que impusiera una fuerte multa de 5.300 millones de dólares a Terraform Labs y su cofundador Do Kwon, alegando que estuvieron involucrados en el colapso de Terra (LUNA) por valor de 40.000 millones de dólares. ecosistema en 2022. Terraform Labs y Kwon fueron condenados por cargos de fraude a principios de este mes. Un jurado en Manhattan encontró que la compañía y Kwon engañaron a los inversionistas sobre la estabilidad de su llamada moneda estable nativa "algorítmica", Terra USD (UST), y los casos de uso de la cadena de bloques Terra. La SEC, que solicitó una sentencia definitiva dos semanas después de la conclusión de la audiencia, exige que Terraform Labs y Kwon paguen daños e intereses cautelares por un importe de 4.740 millones de dólares. Además, el regulador solicita una indemnización por un total de 520 millones de dólares, incluidos 420 millones de dólares de Terraform Labs y 100 millones de dólares directamente de Kwon. La SEC justificó el monto total en un memorando adjunto presentado ante el tribunal, afirmando que Kwon y Terraform Labs "obtuvieron más de $4 mil millones en ganancias ilícitas (y probablemente mucho más) de su conducta ilegal". Según documentos judiciales, las ventas de LUNA y MIR a inversores institucionales ascendieron a 65,2 millones de dólares y 4,3 millones de dólares, respectivamente. Las ventas de LUNA y UST a través de Luna Foundation Guard (LFG) ascendieron a 1.800 millones de dólares. Además, los inversores compraron 2.300 millones de dólares en UST a través de varias plataformas de comercio de criptomonedas entre junio de 2021 y mayo de 2022. La SEC añadió que el monto de la multa representa un enfoque "conservador" pero "razonable" de las "ganancias mal habidas" de Terraform y Kwon. Además de las fuertes multas, la SEC también busca medidas cautelares para evitar que Kwon y Terraform Labs cometan más violaciones de valores y compren o vendan "cualquier valor de criptoactivo". El regulador también busca una prohibición para funcionarios y directores que prohibiría a Kwon desempeñarse como funcionario o director de una empresa pública informada por la SEC. $LUNA #LUNA #TerraLabs

😰 Nuevo desarrollo crítico en Terra (LUNA) y caso SEC: miles de millones de dólares en conversaciones

La Comisión de Bolsa y Valores de Estados Unidos (SEC) pidió al tribunal de Nueva York que impusiera una fuerte multa de 5.300 millones de dólares a Terraform Labs y su cofundador Do Kwon, alegando que estuvieron involucrados en el colapso de Terra (LUNA) por valor de 40.000 millones de dólares. ecosistema en 2022.

Terraform Labs y Kwon fueron condenados por cargos de fraude a principios de este mes. Un jurado en Manhattan encontró que la compañía y Kwon engañaron a los inversionistas sobre la estabilidad de su llamada moneda estable nativa "algorítmica", Terra USD (UST), y los casos de uso de la cadena de bloques Terra.

La SEC, que solicitó una sentencia definitiva dos semanas después de la conclusión de la audiencia, exige que Terraform Labs y Kwon paguen daños e intereses cautelares por un importe de 4.740 millones de dólares. Además, el regulador solicita una indemnización por un total de 520 millones de dólares, incluidos 420 millones de dólares de Terraform Labs y 100 millones de dólares directamente de Kwon.

La SEC justificó el monto total en un memorando adjunto presentado ante el tribunal, afirmando que Kwon y Terraform Labs "obtuvieron más de $4 mil millones en ganancias ilícitas (y probablemente mucho más) de su conducta ilegal".

Según documentos judiciales, las ventas de LUNA y MIR a inversores institucionales ascendieron a 65,2 millones de dólares y 4,3 millones de dólares, respectivamente. Las ventas de LUNA y UST a través de Luna Foundation Guard (LFG) ascendieron a 1.800 millones de dólares. Además, los inversores compraron 2.300 millones de dólares en UST a través de varias plataformas de comercio de criptomonedas entre junio de 2021 y mayo de 2022.

La SEC añadió que el monto de la multa representa un enfoque "conservador" pero "razonable" de las "ganancias mal habidas" de Terraform y Kwon.

Además de las fuertes multas, la SEC también busca medidas cautelares para evitar que Kwon y Terraform Labs cometan más violaciones de valores y compren o vendan "cualquier valor de criptoactivo". El regulador también busca una prohibición para funcionarios y directores que prohibiría a Kwon desempeñarse como funcionario o director de una empresa pública informada por la SEC.

$LUNA #LUNA #TerraLabs

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