News Scrap

  • Jump Trading settles SEC charges with a $123M fine for its role in supporting TerraUSD’s algorithmic stability.
  • SEC claims Jump Trading misled investors about TerraUSD and violated securities laws during Luna token offerings.

Jump Trading has suffered major legal and financial ramifications for its role in supporting the TerraUSD algorithmic stablecoin, which famously failed and wiped out over $40 billion in investor capital. The SEC said on December 20, 2024, that Tai Mo Shan LTD., a Jump Trading division, agreed to pay $123 million to resolve allegations of misleading investors on TerraUSD’s stability.

This settlement also addressed claims that by supporting token offers for Luna, TerraUSD’s sibling cryptocurrency, the company broke securities rules.

Jump Trading’s Secret Role in the TerraUSD Collapse

Earlier court documents showed that Jump Trading made an incredible $1.28 billion by covertly backing TerraUSD in 2021—a year before the disastrous fall of the stablecoin. The company bought Luna tokens at significantly discounted rates via a private deal with Terraform Labs and then sold them for large earnings.

This operation not only threw further instability on the market but also raised questions on the lack of openness in crypto transactions.

The TerraUSD crisis highlighted the weaknesses in algorithmic stablecoins and the dangers of opaque market actions. The fact that Jump Trading participated in this disaster reminds us sharply of how unbridled behavior may aggravate market volatility.

Although the company has not publicly acknowledged mistakes, the $123 million settlement implies acceptance of the issues around its involvement. Since then, industry players have demanded tougher rules to stop like incidents and rebuild investor trust.

Furthermore noteworthy is CNF’s August revelation on Jump Trading liquidating about $300 million worth of Ethereum, distributing notable volumes of Ethereum, USDC, and other cryptocurrencies to centralized exchanges (CEXs).