美國證券交易委員會（SEC）通過向Unicoin收取欺詐行為來加強對比特幣行業的監督

證券交易委員會通過向Unicoin收取欺詐並推遲加密許可來加強對比特幣行業的監督

The Securities and Exchange Commission (SEC) has been stepping up its oversight of the bitcoin industry with an emphasis on fraud detection and the postponement of licensing decisions for crypto exchange-traded funds (ETFs).

美國證券交易委員會（SEC）一直在加強對比特幣行業的監督，重點是欺詐檢測以及推遲加密交易所交易所資金（ETFS）的許可決策。

Unicoin founders face charges of defrauding investors

Unicoin創始人面臨欺騙投資者的指控

In a recent development, the SEC has charged three leaders of a New York-based cryptocurrency startup, Unicoin, with scamming more than 5,000 investors. According to the government, Unicoin fabricated claims of assets-backed tokens and managed to raise $110 million through fraudulent means.

在最近的一項發展中，SEC已指控三名總部位於紐約的加密貨幣創業公司Unicoin的領導人，造成了5,000多名投資者。據政府稱，Unicoin捏造了資產支持的代幣的主張，並通過欺詐手段設法籌集了1.1億美元。

The corporation reportedly created fake regulatory permission and deceived investors by exaggerating the utility of its tokens in advertisements. As stated by the SEC, Unicoin's actions induced investors into believing that the tokens were backed by valuable assets and subject to regulation, which was not the case.

據報導，該公司通過誇大其在廣告中的代幣效用來創建了偽造的監管許可，並欺騙了投資者。正如SEC所述，Unicoin的行動促使投資者認為代幣得到了寶貴的資產的支持，並受到法規的影響，情況並非如此。

The agency's investigation revealed that Unicoin had few assets despite its representations to investors. The case underscores the SEC's focus on combating fraud and deception in digital assets.

該機構的調查顯示，儘管對投資者有代表性的代表，但Unicoin的資產很少。該案件強調了SEC致力於打擊數字資產中的欺詐和欺騙。

The agency is also postponing rulings on several crypto ETF proposals due to concerns over market volatility and investor safety. These delays affect applications from major financial firms to introduce spot Bitcoin and Ethereum ETFs.

由於對市場波動和投資者安全的擔憂，該機構還將對幾項加密ETF提案推遲裁決。這些延遲會影響主要金融公司的應用，以引入現貨比特幣和以太坊ETF。

The SEC is seeking more information to ensure that any approved ETF will comply with securities rules. The delays frustrate stakeholders in the sector who are eager for mainstream cryptocurrency investing platforms.

SEC正在尋求更多信息，以確保任何批准的ETF遵守證券規則。渴望成為主流加密貨幣投資平台的行業中的利益相關者沮喪的利益相關者。

The commission is exercising caution, which aligns with its primary goal of protecting individual investors from the effects of speculative risks. There is no set date for when exchange-traded funds will get the go-ahead.

該委員會正在謹慎行事，該委員會與保護個人投資者免受投機風險的影響相吻合。沒有設定的日期，何時交易所資金將獲得批准。

Under Commissioner Hester Peirce's initiative, the creation of a Crypto Task Force aims to provide clear rules for the industry.

在赫斯特·皮爾斯專員的倡議下，加密特遣部隊的創建旨在為行業提供明確的規則。

With public sessions accessible at SEC headquarters, the task group has held roundtable events addressing crypto custody, trading, and security status.

在SEC總部可以訪問公開會議的情況下，任務組舉行了圓桌會議的活動，以解決加密貨幣，交易和安全狀況。

To enhance market knowledge, the agency's Division of Economic and Risk Analysis has just released information on public issuers and exempt offers. These initiatives aim to educate investors and promote ethical behavior.

為了增強市場知識，該機構的經濟和風險分析部門剛剛發布了有關公共發行人和豁免報價的信息。這些舉措旨在教育投資者並促進道德行為。

The ETF delays and the Unicoin case are part of broader efforts to control emerging technology. The SEC's Cyber and Emerging Technologies Unit, set up in February 2025, focuses on combating cyber-related wrongdoing and fostering new ideas.

ETF延遲和Unicoin案例是控制新興技術的更廣泛努力的一部分。 SEC的網絡和新興技術部門於2025年2月成立，重點是打擊與網絡有關的不法行為並促進新想法。

The section, which replaces the Crypto Assets and Cyber section under She D'Allaird, highlights the commission's commitment to keeping consumers safe in the evolving technological landscape.

該部分取代了She d'Allaird下的加密資產和網絡部分，強調了委員會致力於確保消費者在不斷發展的技術景觀中安全的承諾。

The SEC's strict posture also covers other areas, such as executive salary disclosure rules.

SEC的嚴格姿勢還涵蓋了其他領域，例如行政工資披露規則。

Scheduled on June 26, 2025, a roundtable will examine these rules and invite public comments to help improve policy. Chairman Paul S. Atkins emphasized how public opinions help to shape sound policies.

計劃於2025年6月26日舉行，圓桌會議將審查這些規則，並邀請公眾評論以幫助改善政策。董事長保羅·S·阿特金斯（Paul S. Atkins）強調了公眾意見如何有助於製定合理的政策。