吴说获悉，美国司法部宣布 Terraform Labs 联合创始人 Do Kwon 已从黑山被引渡至美国，并于 2024 年 12 月 31 日在曼哈顿联邦法院首次出庭，面临商品欺诈、证券欺诈、电信欺诈及洗钱共谋等九项联邦指控，累计最高刑期可达 130 年监禁。起诉书指控的核心罪行包括：虚假宣传 Terra 的稳定性、操控 Luna Foundation Guard (LFG)、控制 Mirror ...

金色财经报道，加密公司Terra联合创始人Do Kwon已在曼哈顿联邦法院听证会上对美国的欺诈指控表示不认罪，据路透社披露，Do Kwon律师Andrew Chesley为他进行了辩护并表示目前暂时不会寻求保释，美国地方法院法官Robert ...

作者：jk，Odaily 星球日报美国当地时间1月2日，Terra的前创始人，也是Terraform Labs的联合创始人Do Kwon正式出现在美国法庭的公众视野里。在曼哈顿联邦法院的听证会上，Do Kwon提出不认罪，案件将正式进入审判程序。Odaily此前报道，黑山共和国总理 Milojko Spajic 周二表示，黑山已完成将 Terraform Labs 联合创始人 ...

By Luc Cohen NEW YORK (Reuters) -Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that ...

Kwon's Terraform Labs developed the luna cryptocurrency and stablecoin terraUSD, which folded in 2022, losing an estimated ...

Terraform Labs Pte. co-founder Do Kwon pleaded not guilty to US fraud charges tied to the $40 billion collapse of the ...

美国司法部在 1 月 2 日解封的纽约南区联邦地区法院起诉书中，对 Terraform Labs 联合创始人 Do Kwon 追加了一项洗钱共谋罪指控。检方指控 Do Kwon 在明知相关金融交易涉及非法所得的情况下，仍促成了超过 1 万美元的交易。这一指控并未包含在 2023 年 3 月提出的八项初始指控中，而是在 2024 年 5 月作为补充起诉书提交并被密封，直到 Do Kwon 于 1 月 ...

Alleged crypto fraudster Do Kwon was facing multiple federal charges in the United States Thursday after being extradited ...

South Korean cryptocurrency mogul Do Kwon has pleaded not guilty to a freshly unsealed indictment released in time for his ...

Montenegro extradited South Korean cryptocurrency mogul Do Kwon to the United States to face criminal fraud charges.

Police said that officers of the National Central Bureau of Interpol in Montenegro handed over Do Kwon, the founder of the ...

Freshly extradited from Montenegro, Terraform Labs co-founder Do Kwon pleaded not guilty to U.S. criminal charges over ...