檢察官估計，Do Kwon 在全球可能有超過 100 萬名受害者

負責 Do Kwon 刑事案件的美國政府檢察官估計，Terraform Labs 的共同創辦人在全球可能有超過 100 萬名受害者

Prosecutors overseeing Do Kwon’s criminal case have estimated that the Terraform Labs’ co-founder could have more than one million victims across the world following the collapse of the ecosystem.

監督 Do Kwon 刑事案件的檢察官估計，在生態系統崩潰後，Terraform Labs 的共同創辦人可能在全球造成超過 100 萬名受害者。

In a Jan. 6 filing in the US District Court for the Southern District of New York, Acting US Attorney Daniel Gitner notified the court of the procedures to inform Kwon’s victims of their rights in his criminal case.

在 1 月 6 日向美國紐約南區地方法院提交的文件中，美國代理檢察官丹尼爾·吉特納 (Daniel Gitner) 向法院通報了向權的受害者告知其在刑事案件中的權利的程序。

According to the US Attorney, the government would set up a website about public proceedings in Kwon’s case as other methods for affording victims their rights were “impracticable.”

據美國檢察官稱，政府將建立一個有關權案公開訴訟的網站，因為為受害者提供權利的其他方法「不切實際」。

“While it is difficult to precisely quantify the number of Kwon’s victims in light of the sheer number of purchases and sales of Terraform’s cryptocurrencies and the manner of those transactions (with many transactions in those assets occurring on foreign exchanges and through digital asset wallet or crypto trading accounts without personal identifying information), the Government estimates that the number of victims in this case exceeds hundreds of thousands of individuals and entities, and potentially totals more than one million,” said Gitner.

「雖然鑑於 Terraform 加密貨幣的購買和銷售數量以及這些交易的方式（這些資產的許多交易發生在外匯交易中並透過數位資產錢包或加密貨幣進行），很難準確量化 Kwon 的受害者人數沒有個人身份資訊的交易帳戶），政府估計此案的受害者人數超過數十萬個人和實體，總數可能超過百萬，」Gitner 說。

Kwon appeared before a US judge for the first time on Jan. 2 following his extradition from Montenegro. He pleaded not guilty to nine felony charges related to fraud at Terraform and agreed to be held in detention.

1 月 2 日，權從黑山引渡後首次出現在美國法官面前。他對與 Terraform 詐欺相關的九項重罪指控表示不認罪，並同意被拘留。

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The Terra ecosystem collapsed in 2022 and was likely one of the events that contributed to a significant crypto market downturn, eventually leading several firms to file for bankruptcy.

Terra 生態系統於 2022 年崩潰，很可能是加密市場嚴重低迷的事件之一，最終導致多家公司申請破產。

Kwon, one of the individuals accused of fraud at the platform, was arrested in Montenegro on separate charges in 2023 and remained in the country as the US and South Korea attempted to extradite him.

權是該平台被指控欺詐的個人之一，他於 2023 年因多項指控在黑山被捕，並在美國和韓國試圖引渡他時留在該國。

In good company?

在好的公司？

Kwon will face criminal charges in the same jurisdiction as other high-profile crypto executives, including former FTX CEO Sam Bankman-Fried and former Celsius CEO Alex Mashinsky. Former Binance CEO Changpeng Zhao, who pleaded guilty to one felony charge, was sentenced in the Western District of Washington.

Kwon 將與其他知名加密貨幣高管在同一司法管轄區面臨刑事指控，其中包括 FTX 前首席執行官 Sam Bankman-Fried 和攝氏度前首席執行官 Alex Mashinsky。幣安前執行長趙長鵬承認一項重罪指控，在華盛頓西區被判刑。

Montenegrin authorities did not decide on Kwon’s legal status until December 2024, when he was turned over to US custody and sent to face criminal charges. It’s unclear whether authorities will consider a plea deal with the Terraform co-founder or intend to move forward with a criminal trial.

黑山當局直到 2024 年 12 月才決定權的法律地位，當時他被移交給美國拘留並面臨刑事指控。目前尚不清楚當局是否會考慮與 Terraform 聯合創始人達成認罪協議或打算推進刑事審判。

In April 2024, a US judge found Kwon and Terraform liable for fraud as part of a civil case filed by the US Securities and Exchange Commission. Both agreed to pay around $4.5 billion in disgorgement, civil penalties and prejudgment interest.

2024 年 4 月，作為美國證券交易委員會提起的民事案件的一部分，美國法官裁定 Kwon 和 Terraform 承擔欺詐責任。雙方同意支付約 45 億美元的沒收贓物款、民事罰款和判決前利息。

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