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SushiDAO served with subpoena by SEC

96 点作者 Steven-Clarke大约 2 年前

12 条评论

dvt大约 2 年前
Honestly, I&#x27;m also flabbergasted when the guy is basically running an unregulated exchange that offers what are almost certainly unregistered securities[1] (<i>definitionally</i>, the value of $SUSHI LP tokens goes up when people trade other projects&#x27; tokens, so the Howey Test is clearly violated) and freely chooses to live in the US. The SEC is shooting fish in a barrel.<p>[1] <a href="https:&#x2F;&#x2F;coinmarketcap.com&#x2F;currencies&#x2F;sushiswap&#x2F;" rel="nofollow">https:&#x2F;&#x2F;coinmarketcap.com&#x2F;currencies&#x2F;sushiswap&#x2F;</a>
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tbenst大约 2 年前
The leaders of SushiSwap have long been running a Kleptocracy. About a year ago, “FrogNation” attempted a takeover of SushiSwap, and as a member of the DAO I did due diligence on the on Dani Sestagelli and Sifu. I found blockchain transactions demonstrating that they had been personally withdrawing &gt;$30M from the treasury of their project WonderlandTime, and posted this evidence to the SushiSwap forums.<p>I was immediately banned from the Sushi forums and discord. About 30 days later, it was revealed that Sifu was known fraudster Michael Patryn, and the project imploded.<p>Sadly, the Sushi leadership has continued to suppress any investigative work by DAO members into the actions of leadership. There is undoubtedly a culture of suppressing information, and receipts suggestive of fraud. The SEC is right to investigate.
soared大约 2 年前
Funny that the founder can just submit to vote what is effectively “I need $3M USD and if that runs out additional $1M sums in perpetuity” with zero oversight on how it’s spent, outside of claiming it will be spent on legal costs.
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O__________O大约 2 年前
&gt;&gt; Coverage: The Sushi DAO Legal Defense Fund will provide coverage for reasonable attorneys’ fees and costs for the following parties: Core contributors and multisig participants active since the ratification of Sushi 2.0 (Sushi 2.0: A Restructure For The Road Ahead 91) to present.<p>Anyone more familiar with the project able to speculate why they’re not including core contributors prior to Sushi 2.0?<p>___<p>Surprised core contributors would have publicly identified themselves, since even without any legal liability, to me it puts a huge target on their back given the leverage they have over the project assuming they have ability to commit code that is then distributed to the DAO.
politician大约 2 年前
Per the comments in the thread, they didn&#x27;t post the subpoena and people are wondering whether this is real.
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giogadi大约 2 年前
I initially thought this was a joke website about trading in literal sushi. After a few minutes on the website I&#x27;m still thinking it&#x27;s a joke
mugr大约 2 年前
Just about everyone here seems to have a principaled position against DLT. Also I think it should be mentioned that this is one of the first cases a relativley old and renowned DAO could be actually tried in a legal case with many possible implications. Also such a so called &quot;technology neutral approach&quot; to regulation has some flaws in itself. For example most people would say you can&#x27;t really compare the web to mid 20th century phone lines and still a lot of laws are called something akin to &quot;Communications act&quot;. That said I have not paid a lot of interest to Sushi, I finder other swaps better and I guess that 3 million dollars (to one person ?) are a kinda weird proposal.
f38zf5vdt大约 2 年前
...what even is SushiDAO? A Google search for &quot;What is SushiDAO?&quot; just gave a lot of articles with crypto-word-soup.
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fellellor大约 2 年前
I am praying everyday for the US financial system to collapse and the dollar to hyperinflate, so the good folks from Sushi company don’t have to deal with this unjust lawsuit.
throwaway4good大约 2 年前
$3M USD for legal fees - in what sort of banana republic is that necessary?
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saurik大约 2 年前
So, most of these &quot;DAOs&quot; aren&#x27;t actually decentralied. You <i>can</i> build these things so they are decentralized in nature--where random users can vote on even something as critical as what code is running at any given moment--but there are inherent limitations then to what can actually be done by the organization. If you even just think through &quot;who owns our (centralized) domain name?&quot; the DAO often rapidly decloaks and you see a handful of people are running the show and have merely promised to do what everyone asked them to... and like, that&#x27;s exactly what a normal centralized corporation is with shareholders, which we have chosen as a society (for better or worse) to classify as a security.<p><a href="https:&#x2F;&#x2F;docs.sushi.com&#x2F;docs&#x2F;Governance&#x2F;Current%20Governance%20Model" rel="nofollow">https:&#x2F;&#x2F;docs.sushi.com&#x2F;docs&#x2F;Governance&#x2F;Current%20Governance%...</a><p>&gt; Any use of the devfund wallet requires that the Multisig sign it, which they will only do if it is clearly by the will of the community and has had a passing vote by quorum. There must be at least 4 out of 7 signatures for a transaction to be approved.<p>&gt; The Multisig members are trusted members of the DeFi &amp; Ethereum ecosystem: @Mable_Jiang, @0xSami_, @nickjrishwain, @0xChop, 0xMaki, @tomlombardi, @DeFi_Ted<p>&gt; Any changes that are within the purview of the core team, such as rebalancing and administration of farming pools and use of the growth fund, must pass the Operations Multisig with at least 3 signatures.<p>&gt; The Ops Multisig members are: @MatthewLilley, @0xJiro, @LufyCZ, @sarangprikh22, @chillichelli, @OlaStenberg__<p>&gt; Our goal is to establish a DAO with working, trustless governance. This is not an easy task by any measure, and is not something that will be rushed. All are welcome to discuss how the future DAO should work, as well as how the current governance model works, by participating on our forums and in the #governance channel of our Discord server.<p>This is, thereby, <i>not</i> decentralized and autonomous. This is a system where a small handful of people are sitting on a giant pile of cash--one which, AFAIK, is being funded by fees charged on the operating platform--that they promise they are managing on behalf of and at the direction of people who have received what amounts to a share in their organization as part of what is almost certainly an unregistered security offering. That they promise to use direct shareholder voting for as many decisions as possible and have an extremely liquid market for their shares doesn&#x27;t change this analysis.<p>Which, to be clear, is entirely different from the situation with, say, Tornado Cash, or any other decentralized system. I&#x27;m seeing a number of people here saying &quot;how would they even shut it down?! it&#x27;s decentralized!&quot;... but, no: the thing this DAO is isn&#x27;t merely some decentralized contracts. (Hell: I haven&#x27;t looked yet, but it wouldn&#x27;t surprise me one iota if there were an obvious kill-switch in even the supposedly-decentralized part of the system that can be tickled by that Operations Multisig.)
vinnie-io大约 2 年前
lol get f*cked
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