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腾讯网
20 小时
美国法庭文件显示Do Kwon案件的受害者人数或超过一百万
PANews 1月7日消息,据Cointelegraph报道,美国政府负责监督Terraform Labs联合创始人Do Kwon刑事案件的检察官估计,Terra生态系统崩溃后,Do ...
19 小时
美国法庭文件显示 Do Kwon 案件的受害者人数或超过 100 万
据 Cointelegraph 报道,美国政府负责监督 Terra form Labs 联合创始人 Do Kwon 刑事案件的检察官估计, Terra 生态系统崩溃后, Do Kwon 可能在全球范围内造成了超过一百万名受害者。美国纽约南区联邦法院的代理美国检察官 Daniel Gitner 表示,虽然很难精确量化 Kwon 的受害者数量,但政府估计本案的受害者人数超过数十万个人和实体,且可能总计 ...
23 小时
on MSN
Fallen 'Crypto King' Do Kwon facing 130 years in prison after $40 billion collapse
Terra Founder Do Kwon was once a crypto darling out of Stanford. Now, he's facing a tough legal battle and a 130-year-long ...
腾讯网
2 天
Terra前创始人Do Kwon引渡回美受审,听证会上拒不认罪
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 ...
cryptonews
8 小时
U.S. Government Seeks Public Notice Procedure for Over 1M Victims in Do Kwon Fraud Case
U.S. prosecutors estimate that Do Kwon's actions may have defrauded over one million victims globally, prompting a public ...
1 天
Do Kwon 累计最高刑期可达 130 年监禁
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 ...
ReadWrite
3 小时
US prosecutors estimate one million victims by Terraform-Do Kwon
U.S. prosecutors filed criminal charges against former Terraform Labs chief executive officer Do Kwon, revealing a staggering ...
6 小时
Do Kwon’s Downfall Marks a New Era—Why DEBO Is Positioned as the Next Crypto to Explode
The recent downfall of Do Kwon, the former Terraform Labs CEO. It has sent shockwaves through the cryptocurrency world. From ...
5 天
Do Kwon pleads not guilty to US fraud charges in $40 billion crypto collapse
Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...
6 天
Crypto Mogul Do Kwon Extradited to US to Face Charges
Montenegro extradited South Korean cryptocurrency mogul Do Kwon to the United States to face criminal fraud charges.
coinspeaker
21 小时
Do Kwon’s Fraud Victims Exceed One Million: Court Filing
Do Kwon's Terraform collapse leaves over one million global victims grappling with $40 billion losses, as fraud trial loom.
5 天
Do Kwon Pleads Not Guilty to US Charges Over Terra Collapse
Terraform Labs Pte. co-founder Do Kwon pleaded not guilty to US fraud charges tied to the $40 billion collapse of the ...
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