美国证券交易委员会（SEC）通过向Unicoin收取欺诈行为来加强对比特币行业的监督

证券交易委员会通过向Unicoin收取欺诈并推迟加密许可来加强对比特币行业的监督

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).

美国证券交易委员会（SEC）一直在加强对比特币行业的监督，重点是欺诈检测以及推迟加密交易所交易所资金（ETFS）的许可决策。

Unicoin founders face charges of defrauding investors

Unicoin创始人面临欺骗投资者的指控

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.

在最近的一项发展中，SEC已指控三名总部位于纽约的加密货币创业公司Unicoin的领导人，造成了5,000多名投资者。据政府称，Unicoin捏造了资产支持的代币的主张，并通过欺诈手段设法筹集了1.1亿美元。

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.

据报道，该公司通过夸大其在广告中的代币效用来创建了伪造的监管许可，并欺骗了投资者。正如SEC所述，Unicoin的行动促使投资者认为代币得到了宝贵的资产的支持，并受到法规的影响，情况并非如此。

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.

该机构的调查显示，尽管对投资者有代表性的代表，但Unicoin的资产很少。该案件强调了SEC致力于打击数字资产中的欺诈和欺骗。

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.

由于对市场波动和投资者安全的担忧，该机构还将对几项加密ETF提案推迟裁决。这些延迟会影响主要金融公司的应用，以引入现货比特币和以太坊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正在寻求更多信息，以确保任何批准的ETF遵守证券规则。渴望成为主流加密货币投资平台的行业中的利益相关者沮丧的利益相关者。

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.

该委员会正在谨慎行事，该委员会与保护个人投资者免受投机风险的影响相吻合。没有设定的日期，何时交易所资金将获得批准。

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·皮尔斯专员的倡议下，加密特遣部队的创建旨在为行业提供明确的规则。

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

在SEC总部可以访问公开会议的情况下，任务组举行了圆桌会议的活动，以解决加密货币，交易和安全状况。

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.

为了增强市场知识，该机构的经济和风险分析部门刚刚发布了有关公共发行人和豁免报价的信息。这些举措旨在教育投资者并促进道德行为。

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延迟和Unicoin案例是控制新兴技术的更广泛努力的一部分。 SEC的网络和新兴技术部门于2025年2月成立，重点是打击与网络有关的不法行为并促进新想法。

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.

该部分取代了She d'Allaird下的加密资产和网络部分，强调了委员会致力于确保消费者在不断发展的技术景观中安全的承诺。

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

SEC的严格姿势还涵盖了其他领域，例如行政工资披露规则。

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.

计划于2025年6月26日举行，圆桌会议将审查这些规则，并邀请公众评论以帮助改善政策。董事长保罗·S·阿特金斯（Paul S. Atkins）强调了公众意见如何有助于制定合理的政策。