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黑山最高法院推翻了先前的裁決,同意將 Terraform Labs 前聯合創始人 Do Kwon 引渡到美國,他在美國面臨與 TerraUSD 穩定幣崩潰相關的欺詐指控。權於 2023 年 3 月因持假護照在黑山被捕,他曾反對引渡到韓國,因為韓國對白領犯罪的處罰較輕。這項決定是在美國持續打擊加密貨幣產業的詐欺和不當行為之際作出的。
Montenegro Supreme Court Decision Paves Way for US Extradition of Do Kwon
黑山最高法院的裁決為美國引渡 Do Kwon 鋪平了道路
In a significant development, Montenegro's Supreme Court has overturned previous decisions to extradite Terraform Labs Pte. Ltd.'s co-founder, Do Kwon, to South Korea. This decision bolsters the United States' efforts to prosecute Kwon on fraud charges related to the collapse of the TerraUSD stablecoin in 2022.
黑山最高法院推翻了先前引渡 Terraform Labs Pte. 的決定,這是一項重大進展。 Ltd. 的共同創辦人 Do Kwon 前往韓國。這項決定支持了美國起訴 Kwon 的努力,指控他涉嫌與 2022 年 TerraUSD 穩定幣崩潰相關的欺詐指控。
Kwon, a crypto industry figure, has been detained in Montenegro since March 2023 after being apprehended for using a counterfeit passport. His legal team has persistently advocated for his extradition to South Korea, citing the country's more lenient sentencing guidelines for white-collar offenses compared to the United States.
加密貨幣行業人物 Kwon 自 2023 年 3 月因使用假護照被捕後一直在黑山被拘留。他的法律團隊一直主張將他引渡到韓國,理由是韓國對白領犯罪的量刑準則比美國更寬鬆。
The Montenegro Supreme Court's ruling clarifies that the country's Justice Minister will ultimately determine Kwon's extradition destination after courts have assessed whether the necessary criteria are met. A source familiar with the matter revealed to Bloomberg in late February that the government intends to approve Kwon's extradition to the US.
黑山最高法院的裁決澄清,該國司法部長將在法院評估是否符合必要標準後最終確定權的引渡目的地。一位知情人士2月下旬向彭博社透露,政府打算批准將權引渡到美國。
The US Securities and Exchange Commission (SEC) initiated a lawsuit against Kwon and Terraform, alleging fraud related to the company's demise in 2022. A jury subsequently found both parties liable for the alleged offenses.
美國證券交易委員會 (SEC) 對 Kwon 和 Terraform 提起訴訟,指控該公司在 2022 年倒閉時存在欺詐行為。陪審團隨後裁定雙方均應對所指控的罪行承擔責任。
Washington Crypto Roundup: Developments and Litigation
華盛頓加密綜述:發展和訴訟
OneCoin Legal and Compliance Head Sentenced
OneCoin 法律與合規負責人被判刑
The former head of legal and compliance for the fraudulent cryptocurrency scheme OneCoin, Konstandina Sakellari, has received a four-year prison sentence after admitting to facilitating the laundering of hundreds of millions of dollars.
欺詐性加密貨幣計劃 OneCoin 的前法律和合規負責人 Konstandina Sakellari 在承認協助洗錢數億美元後被判處四年監禁。
South Korea to Revoke Restrictions on Crypto-Linked ETFs
韓國將取消加密貨幣 ETF 的限制
South Korea's Democratic Power opposition party has pledged to eliminate restrictions imposed on exchange-traded funds (ETFs) that directly invest in cryptocurrencies, including US Bitcoin products.
韓國民主力量反對黨承諾取消對直接投資加密貨幣(包括美國比特幣產品)的交易所交易基金(ETF)施加的限制。
Federal Judge Rejects Custodia Bank's Fed Account Bid
聯邦法官駁回託管銀行的聯準會帳戶投標
A federal judge has dismissed Custodia Bank Inc.'s application for a critical Federal Reserve account, rebuffing the Wyoming-based firm's accusations of unfair treatment by the central bank in denying access to its payment systems and other operations.
一名聯邦法官駁回了 Custodia Bank Inc. 設立關鍵美聯儲帳戶的申請,駁回了這家總部位於懷俄明州的公司關於美聯儲拒絕進入其支付系統和其他業務的不公平待遇的指控。
Google Sues over Fraudulent Crypto Apps
谷歌起訴欺詐性加密應用程式
Alphabet Inc.'s Google has filed a lawsuit against two individuals based in China for allegedly utilizing the company's platforms to distribute and promote fraudulent cryptocurrency applications.
Alphabet Inc. 旗下的Google已對中國的兩名個人提起訴訟,指控他們涉嫌利用該公司的平台分發和推廣欺詐性加密貨幣應用程式。
Fed Tests Tokenization for International Payments
聯準會測試國際支付的代幣化
The Federal Reserve Bank of New York will collaborate with the Bank for International Settlements and various central banks in a pilot program to leverage tokenization for expediting international payments.
紐約聯邦儲備銀行將與國際清算銀行和多家中央銀行合作進行試點計劃,利用代幣化加速國際支付。
Coinbase Lawsuit Revived Over Unregistered Securities
Coinbase 因未註冊證券提起訴訟
A US appeals court has reinstated a lawsuit filed in 2021 against Coinbase, alleging that the exchange facilitated the sale of unregistered securities.
美國一家上訴法院恢復了 2021 年針對 Coinbase 提起的訴訟,指控該交易所為未註冊證券的銷售提供便利。
Additional Crypto Headlines
其他加密貨幣頭條新聞
- Coinbase secures registration as a restricted dealer in Canada.
- PayPal incorporates PYUSD stablecoin into its cross-border money transfer services.
- Binance executive's trial in Nigeria adjourned until April 19.
- Singapore grants crypto market maker license in a rare move for the industry.
- Analysts suspect Bitcoin movement from a Silk Road-linked US digital wallet.
- European fintech hub prepares to implement stricter regulations for crypto companies.
- Quant momentum trade regains traction in crypto amidst a sharp reversal.
- Van Eck Scion launches stablecoin with investment firm's support.
- Bitcoin's value declines due to diminished expectations of Fed rate cuts and cooling ETF demand.
- CoinSwitch's founder introduces stock trading platform.
- Crypto.com to commence operations in South Korea from April 29.
- Monetary Authority of Singapore (MAS) introduces user protection requirements for crypto platforms.
- Binance crypto exchange appoints its first Board of Directors.
Coinbase 在加拿大獲得受限交易商註冊。PayPal 將PYUSD 穩定幣納入其跨境匯款服務。幣安高管在尼日利亞的審判推遲至4 月19 日。新加坡授予加密貨幣做市商許可證,這是該產業罕見的舉動。分析師懷疑比特幣來自與絲綢之路相關的美國數位錢包的動向。歐洲金融科技中心準備對加密貨幣公司實施更嚴格的監管。量子動量交易在急劇逆轉中重新獲得加密貨幣的牽引力。Van Eck Scion 在投資公司的支持下推出了穩定幣。比特幣的價值下跌是由於美聯儲降息預期減弱,ETF 需求降溫。CoinSwitch 創始人推出股票交易平台。Crypto.com 將於4 月29 日起在韓國開始營運。新加坡金融管理局(MAS) 引入加密平台用戶保護要求。幣安加密交易所任命它的第一屆董事會。
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