SEC 裁定 Terraform Labs 和 Do Kwon 承担欺诈责任

陪审团裁定 Terraform Labs 及其联合创始人 Do Kwon 在美国证券交易委员会 (SEC) 提起的民事案件中涉嫌欺诈。 SEC 的投诉称，Terraform 和 Kwon 在 TerraUSD、Luna 和 Wrapped Luna (wLUNA) 的稳定性和价值方面误导了投资者。陪审团发现，Terraform 和 Kwon 对这些资产的发行和出售做出了虚假或误导性陈述，行为“鲁莽”。

Terraform Labs and Do Kwon Found Liable for Fraud in SEC Case

Terraform Labs 和 Do Kwon 在 SEC 案件中被认定应对欺诈负责

In a landmark verdict, a jury has held Terraform Labs and its co-founder Do Kwon responsible for defrauding investors in the company's civil case with the United States Securities and Exchange Commission (SEC). The SEC trial commenced on March 25 in the absence of Kwon, who remains in Montenegro while courts determine whether to grant his extradition. After deliberating, the jurors found Kwon and Terraform liable for six counts of fraud. The jury also determined that the platform acted "recklessly" by making false or misleading statements about the offering or sale of TerraUSD, Luna, and wLUNA.

在一项具有里程碑意义的判决中，陪审团裁定 Terraform Labs 及其联合创始人 Do Kwon 在该公司向美国证券交易委员会 (SEC) 提起的民事案件中欺骗投资者。 SEC 的审判于 3 月 25 日在权缺席的情况下开始，在法院决定是否批准引渡他时，权仍留在黑山。经过审议，陪审团裁定 Kwon 和 Terraform 犯有六项欺诈罪。陪审团还认定，该平台行为“鲁莽”，对 TerraUSD、Luna 和 wLUNA 的发行或销售做出虚假或误导性陈述。

Trader Turns $13K into $2M in Crypto Memecoin Frenzy

交易员在加密 Memecoin 狂潮中将 1.3 万美元变成了 200 万美元

Amidst the ongoing surge in memecoin popularity, a crypto trader has managed to turn a mere $13,000 into over $2 million within just an hour. The remarkable gain of 15,700% was achieved on April 3 through an investment in the newly minted Donotfomoew (MOEW) memecoin on the Base blockchain. Created earlier in the day by Bitget Wallet, the cat-themed MOEW token experienced a dramatic spike in value shortly after its debut on decentralized exchanges (DEXs). It currently boasts a market capitalization of approximately $31 million, with over 8,000 addresses receiving MOEW tokens in the ongoing airdrop, which requires users to hold sufficient BWB points.

随着 memecoin 的受欢迎程度持续飙升，一位加密货币交易员成功在一小时内将区区 13,000 美元变成了超过 200 万美元。 4 月 3 日，通过投资 Base 区块链上新铸造的 Donotfomoew (MOEW) memecoin，实现了 15,700% 的惊人收益。当天早些时候，由 Bitget Wallet 创建的以猫为主题的 MOEW 代币在去中心化交易所 (DEX) 首次亮相后不久，其价值就经历了戏剧性的飙升。目前其市值约为3100万美元，超过8000个地址在持续空投中接收MOEW代币，这需要用户持有足够的BWB积分。

Bitcoin Flash Crash Leads to $165M in Crypto Liquidations

比特币闪电崩盘导致 1.65 亿美元的加密货币清算

A sudden 5% decline in the price of Bitcoin (BTC) on April 2 resulted in a swift loss of over $165 million for traders with leveraged exposure to Bitcoin and other cryptocurrencies. According to TradingView data, Bitcoin plummeted from $69,450 to as low as $65,970 in less than half an hour. Data from Coinglass reveals that Bitcoin's sharp drop triggered the liquidation of more than $165 million in leveraged positions, with Bitcoin longs accounting for $50 million and Ether (ETH) longs accounting for over $40 million of that figure. Dogecoin and Solana's SOL also experienced substantial liquidations of long positions, with $6 million and $4 million liquidated, respectively.

4 月 2 日，比特币 (BTC) 价格突然下跌 5%，导致持有比特币和其他加密货币杠杆敞口的交易者迅速损失超过 1.65 亿美元。根据TradingView数据，不到半小时，比特币就从69,450美元暴跌至65,970美元。 Coinglass 的数据显示，比特币的大幅下跌引发了超过 1.65 亿美元的杠杆头寸清算，其中比特币多头占 5000 万美元，以太坊 (ETH) 多头占超过 4000 万美元。 Dogecoin 和 Solana 的 SOL 也经历了大量多头头寸清算，分别清算了 600 万美元和 400 万美元。

Argentina Implements Crypto Registration Requirements

阿根廷实施加密货币注册要求

Argentina's government has taken steps towards regulating cryptocurrency exchanges operating within the country. In an announcement on March 25, Argentina's Comisión Nacional de Valores declared that digital asset service providers will now be required to comply with the recommendations set forth by the Financial Action Task Force (FATF). The implementation of FATF requirements has raised concerns about the future of digital assets in Argentina. Notably, users of the Bitcoin payment app Strike have reported that the app is no longer able to facilitate transfers of fiat currency to bank accounts.

阿根廷政府已采取措施监管该国境内运营的加密货币交易所。在 3 月 25 日的公告中，阿根廷国家价值委员会宣布，数字资产服务提供商现在将被要求遵守金融行动特别工作组 (FATF) 提出的建议。 FATF要求的实施引发了人们对阿根廷数字资产未来的担忧。值得注意的是，比特币支付应用程序 Strike 的用户报告说，该应用程序不再能够帮助将法定货币转移到银行账户。

BlackRock Updates Bitcoin ETF with Wall Street Additions

贝莱德 (BlackRock) 更新比特币 ETF，增加华尔街的资金

Global asset manager BlackRock has updated its Bitcoin exchange-traded fund (ETF) prospectus on April 5, adding five major Wall Street firms as authorized participants. The newly added participants, as per the document filed with the SEC, include ABN AMRO Clearing, Citadel Securities, Citigroup World Markets, Goldman Sachs, and UBS Securities. Notable previously approved participants in the ETF include JPMorgan Securities, Jane Avenue Capital, Macquarie Capital, and Virtu Americas.

全球资产管理公司贝莱德 (BlackRock) 于 4 月 5 日更新了其比特币交易所交易基金 (ETF) 招股说明书，增加了五家华尔街主要公司作为授权参与者。根据向 SEC 提交的文件，新增加的参与者包括荷兰银行清算公司 (ABN AMRO Clearing)、Citadel 证券公司、花旗集团世界市场公司、高盛公司和瑞银证券公司。此前批准的 ETF 知名参与者包括摩根大通证券 (JPMorgan Securities)、Jane Avenue Capital、麦格理资本 (Macquarie Capital) 和 Virtu Americas。

Market Winners and Losers

市场赢家和输家

At the end of the week, Bitcoin (BTC) is trading at $67,570, Ether (ETH) at $3,323, and XRP at $0.58. The total market capitalization stands at $2.53 trillion, according to CoinMarketCap.

截至本周末，比特币 (BTC) 的交易价格为 67,570 美元，以太币 (ETH) 的交易价格为 3,323 美元，XRP 的交易价格为 0.58 美元。根据 CoinMarketCap 的数据，总市值为 2.53 万亿美元。

Among the top 100 cryptocurrencies, the top three altcoin gainers of the week are Core (CORE) with a 112.81% increase, Ethena (ENA) with a 42.57% increase, and Pendle (PENDLE) with a 30.34% increase.

前100名加密货币中，本周涨幅前三的山寨币分别是Core（CORE）上涨112.81%、Ethena（ENA）上涨42.57%、Pendle（PENDLE）上涨30.34%。

In contrast, the top three altcoin losers of the week are Wormhole (W) with a -32.66% decrease, Conflux (CFX) with a -25.42% decrease, and Akash Network (AKT) with a -22.19% decrease.

相比之下，本周跌幅前三的山寨币是 Wormhole (W)，跌幅为-32.66%，Conflux (CFX) 跌幅为-25.42%，Akash Network (AKT) 跌幅为-22.19%。

Memorable Quotations

令人难忘的语录

"I merely dislike spending lengthy durations serving to individuals who willingly select to gamble on vaporware meme cash vs precise victims." - ZachXBT, pseudonymous on-chain sleuth

“我只是不喜欢花很长时间为那些愿意选择在蒸汽软件模因现金上赌博而不是真正的受害者的人提供服务。” - ZachXBT，假名链上侦探

"I by no means thought that what I used to be doing was unlawful. I’m haunted, each day, by what was misplaced. I by no means meant to harm anybody or take anybody’s cash." - Sam Bankman-Fried, former CEO of FTX

“我从来不认为我所做的事情是非法的。我每天都被那些放错地方的东西所困扰。我无意伤害任何人或拿走任何人的钱。” - Sam Bankman-Fried，FTX 前首席执行官

"We’re not believers in crypto." - Sharmin Mossavar-Rahmani, chief investment officer at Goldman Sachs

“我们不相信加密货币。” - Sharmin Mossavar-Rahmani，高盛首席投资官

"I believe this [Bitcoin] is an insurance coverage coverage in opposition to rogue regimes or in opposition to simply horrible fiscal and financial insurance policies." - Cathie Wood, CEO of ARK Invest

“我相信这个[比特币]是一种针对流氓政权或针对可怕的财政和金融保险政策的保险。” - Cathie Wood，ARK Invest 首席执行官

"Folks have instructed me that they desperately need to have substantive discussions with the [SEC] employees however fear that the inevitable effects of such a gathering could be a name from enforcement." - Hester Peirce, commissioner on the U.S. Securities and Exchange Commission

“人们告诉我，他们迫切需要与 [SEC] 员工进行实质性讨论，但担心这种聚会不可避免的影响可能会被执法部门制裁。” - 海丝特·皮尔斯 (Hester Peirce)，美国证券交易委员会委员

"DeFi stands out as the one sector with the potential to leverage this narrative, offering a sustainable ecosystem for Bitcoin’s evolving use circumstances." - Nash Lee, co-founder of MerlinSwap

“DeFi 是一个有潜力利用这一叙事的领域，它为比特币不断变化的使用环境提供了一个可持续的生态系统。” ——Nash Lee，MerlinSwap 联合创始人

Prediction of the Week

本周预测

Bitcoin's 2028 Halving Price Target at $435K, Historical Data Suggests

历史数据显示，比特币 2028 年减半价格目标为 43.5 万美元

Bitcoin's price has surged by approximately 650% since the last halving event in 2020. If history repeats itself, Bitcoin could potentially reach the $435,000 price level before the 2028 halving.

自 2020 年上次减半事件以来，比特币的价格已飙升约 650%。如果历史重演，比特币可能会在 2028 年减半之前达到 435,000 美元的价格水平。

The 2024 Bitcoin halving is expected to occur in less than three weeks. If historical chart patterns are to repeat, Bitcoin's current $66,000 value could rise to $434,280 per coin by the 2028 halving, assuming it performs similarly to the current cycle.

2024 年比特币减半预计将在不到三周的时间内发生。如果历史图表模式重复，假设比特币的表现与当前周期类似，到 2028 年减半，比特币目前的 66,000 美元价值可能会升至 434,280 美元。

However, Bitcoin's average price rallies have diminished by 45% each cycle, with the current cycle being at 658%. If this trend continues, Bitcoin could experience a 360% rally in the next cycle, resulting in an approximate $303,600 BTC value at the 2028 halving.

然而，比特币的平均价格涨幅每个周期都减少了 45%，当前周期为 658%。如果这种趋势持续下去，比特币可能会在下一个周期经历 360% 的上涨，导致 2028 年减半时 BTC 的价值约为 303,600 美元。

FUD of the Week

本周最受关注的 FUD

AaveDAO Debates Dai Collateral Limit After $600M Mint with eUSD Backing

在 eUSD 支持下铸币 6 亿美元后，AaveDAO 争论 Dai 抵押品限制

The Aave decentralized autonomous organization (AaveDAO) continued discussions on April 5 regarding potential limits to Dai (DAI) collateral, as risk management consultants Chaos Labs proposed a new plan to reduce Dai loan-to-value ratios by 12%. Previously, Marc Zeller, the founder of the Aave Chan initiative, suggested a 75% reduction. MakerDAO faced criticism on AaveDAO boards on April 2 after minting 600 million DAI and depositing it in a vault with the decentralized lending protocol Morpho. An April 1 proposal on the MakerDAO boards attempted to increase the vault's minting limit to 1 billion DAI, potentially leading to a significant increase in the supply of the stablecoin.

Aave 去中心化自治组织 (AaveDAO) 于 4 月 5 日继续讨论 Dai (DAI) 抵押品的潜在限制，风险管理顾问 Chaos Labs 提出了一项将 Dai 贷款价值比率降低 12% 的新计划。此前，Aave Chan 倡议的创始人 Marc Zeller 建议减少 75%。 4 月 2 日，MakerDAO 在铸造 6 亿枚 DAI 并将其通过去中心化借贷协议 Morpho 存入金库后，遭到了 AaveDAO 董事会的批评。 4 月 1 日，MakerDAO 董事会提出一项提案，试图将金库的铸造限额提高到 10 亿 DAI，这可能会导致稳定币供应量大幅增加。

OneCoin's Legal Boss Gets 4 Years Jail for $4B Crypto Scam

OneCoin 的合法老板因 40 亿美元加密货币诈骗被判入狱 4 年

The former head of legal and compliance for the multi-billion dollar OneCoin fraud scheme has been sentenced to four years in prison after admitting to aiding in the laundering of millions of dollars. In addition to her prison sentence, Irina Dilkinska was ordered to serve one month of supervised release and forfeit $111 million as restitution. United States District Judge Edgardo Ramos denied Dilkinska's request to avoid jail time and return home to care for her young children in Bulgaria.

维卡币数十亿美元欺诈计划的前法律和合规负责人在承认协助洗钱数百万美元后被判处四年监禁。除了被判入狱外，伊琳娜·迪尔金斯卡还被勒令服刑一个月，并被没收 1.11 亿美元作为赔偿。美国地区法官埃德加多·拉莫斯驳回了迪尔金斯卡关于避免入狱并返回保加利亚照顾年幼孩子的请求。

Philippines SEC Accuses eToro of Offering Unregistered Securities

菲律宾 SEC 指控 eToro 提供未注册证券

The Securities and Exchange Commission of the Philippines has issued an advisory against the online trading platform eToro, stating that it is not authorized to sell or offer securities in the country. The advisory warns that individuals acting as salespeople, promoters, influencers, endorsers, or brokers for eToro in the Philippines could face penalties of up to $88,300 (5 million Philippine pesos) in fines or 21 years of imprisonment for violating securities laws.

菲律宾证券交易委员会已针对在线交易平台 eToro 发布咨询意见，称该平台无权在该国出售或发行证券。该咨询警告称，在菲律宾担任 eToro 销售人员、推广者、影响者、代言人或经纪人的个人可能因违反证券法而面临高达 88,300 美元（500 万菲律宾比索）的罚款或 21 年监禁。

Top Journal Articles of the Week

本周热门期刊文章

Ethereum's ERC-20 Design Flaws Are a Crypto Scammer's Best Friend

以太坊的 ERC-20 设计缺陷是加密货币诈骗者最好的朋友

Initially released in 2015, ERC-20 tokens are rife with security vulnerabilities, with little prospect of a timely fix.

ERC-20 代币最初于 2015 年发布，充满了安全漏洞，及时修复的可能性很小。

AI Will Build the Metaverse, Says Alien Worlds, Eric Wall vs Bittensor: AI Eye

人工智能将构建虚拟宇宙，《异形世界》、埃里克·沃尔 (Eric Wall) 与 Bittensor：AI Eye

AI didn't kill the metaverse, it will build it, says Alien Worlds. Bittensor counters Eric Wall, medical/beer breakthroughs: AI Eye.

《异形世界》表示，人工智能并没有杀死虚拟宇宙，而是会建造虚拟宇宙。 Bittensor 对抗 Eric Wall，医疗/啤酒突破：AI Eye。

'Web3 Gaming Sucks' Says Ava, 2M Bitcoin Miner Gamers Make 13c: Web3 Gamer

Ava 表示“Web3 游戏很糟糕”，200 万比特币矿工玩家制作 13c：Web3 玩家

The head of Ava Labs' gaming division deems their marketing stunt successful at the Game Developers Conference. Additionally, the Bitcoin Miner clicker game offers minimal rewards.

Ava Labs 游戏部门的负责人认为他们的营销噱头在游戏开发者大会上取得了成功。此外，比特币矿工点击游戏提供的奖励很少。

Editorial Staff

编辑人员

Cointelegraph Journal writers and reporters contributed to this article

Cointelegraph Journal 的作者和记者对本文做出了贡献