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在ICO之后ATB代币最近将面临集体诉讼 称其违反《证券法》
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在ICO之后ATB代币最近将面临集体诉讼 称其违反《证券法》
December 29, 2017, 04:00:40 AM
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金色财经-区块链12月27日讯 继Tezos和Centra类似的诉讼之后,另一个选择不向美国证券交易委员会(SEC)注册的ICO品牌面临集体诉讼,诉讼指称其加密货币应被视为一种证券。
12月21日,雷蒙德·巴莱斯特拉(Raymond Balestra)在纽约南区对ATBCoin LLC,爱德华·韦格(Edward Wg)(首席执行官CEO)和赫伯特·W·胡佛(Herbert W. Hoover)(联合创始人)提起集体诉讼。原告人向法院寻求陪审团审判,指称ATBCoin违反了《证券法》,以ATB代币的形式发行无期望获利的非注册证券,并为了投资者的利益将所有剩余资金投入信托。
在ICO之后ATB代币最近将面临集体诉讼 称其违反《证券法》
投诉指称:
“原告和ATB代币其他投资者合理预期的那样,除其他事项外,ATB代币是一个明确的发行和销售证券,被告自吹自擂,以达到他们投资得到的ATB代币的价值将超过以太坊(ETH),比特币(BTC),莱特币(LTC)或其他货币的投资。”
博客上的一篇文章指出,ATB 的首次币发行(ICO)是作为一个快速而廉价的基于区块链的支付系统而提供的,它将在6月12日推出,直到7月12日。原告方指称,这一提议有效延续至9月份,8月份进入第二阶段,9月11日发布新闻稿,宣布仍有待投资。在ATB博客上,该公司宣布 9月8日销售已经结束,分销将于9月14日进行。
根据CoinDesk的伊斯利恩价格跟踪(Ethereum Price Tracker),原告在8月12日投资了2.1以太坊(ETH)(当时约为621.62美元)。目前还不知道有多少人投入了资金或筹集了多少资金,但是投诉估计总额在比特币(BTC),以太坊(ETH),莱特币(LTC)之间(即2040万美元到2421万美元之间)。
在ICO之后ATB代币最近将面临集体诉讼 称其违反《证券法》
这起案件与其他投资者针对Tezos和Centra Tech等其他ICO项目的指控类似,原告也提出类似的论点,认为这些ICO 提供的代币应该被视为证券。
此外,法律专家还认为,私人投诉首次币发行(ICO)可能迫使法院在证券交易委员会(SEC)之前确定哪些加密货币被视为证券。
代表客户进行证券交易的证券交易委员会的资深投资人吉姆·伦迪(Jim Lundy)告诉CoinDesk,“投诉是‘遵循一种典型的证券集体诉讼形式进行公开募股’,”他说:“这个理论就是这个项目本身, ATB代币是一种证券,我不怀疑被告会否认这一点,而法官将不得不作出裁决。”
在ICO之后ATB代币最近将面临集体诉讼 称其违反《证券法》
加密经济的参与者一直在等待法院或证券交易委员会根据美国法律对哪种硬币作为证券进行更清晰的说明。但是,即使做出这一裁决也可能需要数月的时间。
美国证券交易委员会(SEC)另一位老将,蒂莫西·彼得森(Timothy Peterson),现在的墨菲&麦格尼格尔(Murphy&McGonigle)同意不久将提出驳回动议,并补充说:“法庭很可能会考虑证券及期货交易委员会第21(a)条报告书( SEC’s 21(a) report on DAO), 第21(a)条报告书(21(a)report)并不具有控制权,也就是说,出于联邦证券法的考量,法院可以就哪些是证券和哪些不是证券作出自己的结论。
彼得森总结说:
“我认为,我们有望在未来看到更多这样的投诉,尤其是在法庭开始对加密货币进行监管或检查的时候。在对这些指控的利弊发表评论之前,还需要更多的事实依据来支撑。”
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在ICO之后ATB代币最近将面临集体诉讼 称其违反《证券法》
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