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Terraform Labs创始人Do Kwon引渡后将面临美国欺诈指控

经过18个月的法律斗争,黑山已批准将名誉扫地的加密货币企业家Do Kwon引渡到美国,他在美国面临欺诈指控,当地媒体出版物Vi.

After 18 months of legal battles, Montenegro has approved the extradition of the disgraced crypto entrepreneur Do Kwon to the United States, where he faces fraud charges, local media publication 维杰斯蒂 reported.

2022年5月,加密货币市场面临波动加剧,导致投资者蒙受损失。TerraUSD和Luna这两个数字代币几乎失去了全部价值,几天内从市场上蒸发了近400亿美元。这场灾难标志着加密货币历史上最重大的失败之一,以韩国企业家Do Kwon为中心。

黑山的关键决定

经过该国最高法院的详细审查,黑山司法部长博扬·博佐维奇现已签署了允许将多权引渡到美国的命令。

虽然韩国也寻求引渡他,但外交部以指控的严重性和更广泛的法律考虑为由优先考虑了美国的请求。这一决定结束了数月的法庭审议,因为黑山与这两个国家都没有直接的引渡条约。

TerraUSD和Luna的垮台引发了全球的愤怒。美国监管机构指控权通过其公司Terraform Labs策划了数十亿美元的欺诈行为。

即将离任的SEC主席加里·詹斯勒(Gary Gensler)声称,权以其代币的稳定和增长承诺误导了投资者。尽管投资了数十亿美元,但这些代币在2022年5月进入了死亡螺旋,引发了更广泛的加密货币抛售。

国际刑警组织于2022年9月对权发出“红色通缉令”。2023年3月他在黑山被捕之前,当局在多个国家追踪了他。他在试图使用伪造文件登上飞往迪拜的航班时在波德戈里察机场被拘留。

不断增加的法律麻烦

权在全球范围内面临法律麻烦。2023年2月,美国监管机构指控他欺诈,指控他歪曲了TerraUSD的稳定性。与此同时,他的伴侣韩成军今年早些时候被引渡到韩国。

在黑山,权因伪造官方文件被判入狱四个月。他获释后,当局再次拘留了他,同时决定他的引渡命运。

With Montenegro's decision finalized, Kwon will be extradited to the US, where he faces charges of securities fraud and investor deception. The case is expected to set an important moment in cryptocurrency regulation Regulation Like any other industry with a high net worth, the financial services industry is tightly regulated to help curb illicit behavior and manipulation. Each asset class has its own set of protocols put in place to combat their respective forms of abuse.In the foreign exchange space, regulation is assumed by authorities in multiple jurisdictions, though ultimately lacking a binding international order. Who are the Industry’s Leading Regulators?Regulators such as the UK’s Financial Conduct Authority ( Like any other industry with a high net worth, the financial services industry is tightly regulated to help curb illicit behavior and manipulation. Each asset class has its own set of protocols put in place to combat their respective forms of abuse.In the foreign exchange space, regulation is assumed by authorities in multiple jurisdictions, though ultimately lacking a binding international order. Who are the Industry’s Leading Regulators?Regulators such as the UK’s Financial Conduct Authority ( Read this Term, potentially shaping how global authorities handle similar incidents in the future.

After 18 months of legal battles, Montenegro has approved the extradition of the disgraced crypto entrepreneur Do Kwon to the United States, where he faces fraud charges, local media publication 维杰斯蒂 reported.

2022年5月,加密货币市场面临波动加剧,导致投资者蒙受损失。TerraUSD和Luna这两个数字代币几乎失去了全部价值,几天内从市场上蒸发了近400亿美元。这场灾难标志着加密货币历史上最重大的失败之一,以韩国企业家Do Kwon为中心。

黑山的关键决定

经过该国最高法院的详细审查,黑山司法部长博扬·博佐维奇现已签署了允许将多权引渡到美国的命令。

虽然韩国也寻求引渡他,但外交部以指控的严重性和更广泛的法律考虑为由优先考虑了美国的请求。这一决定结束了数月的法庭审议,因为黑山与这两个国家都没有直接的引渡条约。

TerraUSD和Luna的垮台引发了全球的愤怒。美国监管机构指控权通过其公司Terraform Labs策划了数十亿美元的欺诈行为。

即将离任的SEC主席加里·詹斯勒(Gary Gensler)声称,权以其代币的稳定和增长承诺误导了投资者。尽管投资了数十亿美元,但这些代币在2022年5月进入了死亡螺旋,引发了更广泛的加密货币抛售。

国际刑警组织于2022年9月对权发出“红色通缉令”。2023年3月他在黑山被捕之前,当局在多个国家追踪了他。他在试图使用伪造文件登上飞往迪拜的航班时在波德戈里察机场被拘留。

不断增加的法律麻烦

权在全球范围内面临法律麻烦。2023年2月,美国监管机构指控他欺诈,指控他歪曲了TerraUSD的稳定性。与此同时,他的伴侣韩成军今年早些时候被引渡到韩国。

在黑山,权因伪造官方文件被判入狱四个月。他获释后,当局再次拘留了他,同时决定他的引渡命运。

With Montenegro's decision finalized, Kwon will be extradited to the US, where he faces charges of securities fraud and investor deception. The case is expected to set an important moment in cryptocurrency regulation Regulation Like any other industry with a high net worth, the financial services industry is tightly regulated to help curb illicit behavior and manipulation. Each asset class has its own set of protocols put in place to combat their respective forms of abuse.In the foreign exchange space, regulation is assumed by authorities in multiple jurisdictions, though ultimately lacking a binding international order. Who are the Industry’s Leading Regulators?Regulators such as the UK’s Financial Conduct Authority ( Like any other industry with a high net worth, the financial services industry is tightly regulated to help curb illicit behavior and manipulation. Each asset class has its own set of protocols put in place to combat their respective forms of abuse.In the foreign exchange space, regulation is assumed by authorities in multiple jurisdictions, though ultimately lacking a binding international order. Who are the Industry’s Leading Regulators?Regulators such as the UK’s Financial Conduct Authority ( Read this Term, potentially shaping how global authorities handle similar incidents in the future.

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