Terraform Labs起诉Jump Trading,指控其涉入40亿美元崩盘事件

Terraform Labs起诉Jump Trading,指控其涉入40亿美元崩盘事件

法院指定的管理人托德·斯奈德指控Jump Trading操纵TerraUSD市场,导致其价值暴跌400亿美元,并通过出售Luna获利数十亿美元。

事实核查
The assessment that the statement is 'likely true' with high confidence is based on strong, consistent evidence from multiple relevant sources. Three separate news articles from cryptocurrency-focused portals directly and unambiguously report that a lawsuit was filed against Jump Trading in relation to the Terra collapse, specifying a figure around $4 billion. These sources, while having moderate authority, are highly relevant and consistent in their reporting. One article usefully attributes its information to a more authoritative source, The Wall Street Journal, lending further credibility to the claim.A highly relevant social media post from a financial news feed corroborates this information and adds a specific detail: the lawsuit was filed by the 'Terraform Labs Plan Administrator'. This is a crucial piece of information that strengthens the claim's credibility, as a plan administrator or litigation trust typically acts on behalf of a bankrupt entity like Terraform Labs to recover assets. While the statement says "Terraform Labs filed a lawsuit," the administrator acting on its behalf makes the statement functionally true.The remaining sources are either irrelevant to the specific lawsuit (focusing on Do Kwon's sentencing) or provide only background context without confirming or denying the lawsuit's existence. Critically, there is no conflicting evidence among the provided sources. The convergence of information across several independent reports makes a compelling case for the statement's accuracy.
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摘要

Terraform Labs的破产管理人托德·斯奈德已在伊利诺伊州地方法院对Jump Trading、其联合创始人威廉·迪索玛以及总裁卡纳夫·卡里亚提起诉讼,要求赔偿40亿美元。诉讼称Jump Trading在TerraUSD生态系统内进行操纵、隐瞒及关联交易,在2022年崩盘前通过出售Luna获利约10亿美元。Terraform Labs的算法稳定币TerraUSD于2022年5月失去与美元的锚定,引发Luna价值几乎归零,导致加密货币市场蒸发400亿美元。Terraform于2024年1月申请破产,并就证券欺诈案与美国证券交易委员会(SEC)达成45亿美元的和解。创始人Do Kwon于2025年8月被判处15年监禁。

术语与概念
  • Terraform Labs: 一家开发Terra生态系统的区块链公司,以其算法稳定币TerraUSD而闻名。
  • Stablecoin: 一种加密货币,其设计目的是通过与美元等储备资产挂钩来维持固定价值。
  • Algorithmic Stablecoin: 一种算法稳定币,通过编程规则和市场激励维持其锚定,不完全依赖储备资产。