两名 Robinhood 员工因上币前通过Hyperliquid提前布局,已涉嫌内幕交易被起诉

链捕手
9 hours ago

ChainCatcher 消息,美国司法部纽约南区检察官办公室(SDNY)当地时间 9 月 15 日公布,两名 Robinhood 工程师 Hefu Chai 与 Huaisong Xiang(又名 Jerry Xiang),因涉嫌利用公司内部未公开信息交易 Hyperliquid 永续合约,被控商品欺诈和电信欺诈。

SDNY 称,两人在 Robinhood 任职期间能够接触到 Robinhood Crypto 关于新增代币上线与上线时间的保密信息。2025 年至 2026 年间,两人涉嫌在公司公开宣布相关代币上线前多次买入对应代币的 Hyperliquid 永续合约,并在消息落地后获利,两人各自涉嫌收益超过 5 万美元。检方强调永续合约虽在链上衍生品平台交易,仍属于可被追责的金融工具。

美国检察官 Jamie McDonald 称,企业内部人士不能通过交易永续合约、代币化证券或其他类似金融产品规避证券与商品市场的相关法律。36 岁的 Chai 将于加州北区出庭,30 岁的 Xiang 将在纽约南区联邦法院出庭。两人面临的商品交易法违规罪最高可判 10 年监禁,电信欺诈罪最高可判 20 年监禁。SDNY 强调现阶段起诉书中的内容均为指控,两名被告在法院裁决前均推定无罪。

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