理查德·金（Richard Kim）因涉嫌在基於區塊鏈的在線賭場創業公司ZeroEdge的盜用額超過400萬美元而被捕，並被指控犯有電匯欺詐和證券欺詐。

華爾街高管理查德·金（Richard Kim）被捕，並被指控從零邊緣區塊鏈賭場投資者挪用超過400萬美元

Former Wall Street executive Richard Kim has been arrested and charged with41538746implied intent to defraud investors in a blockchain-based online casino startup called ZeroEdge.

華爾街前執行官理查德·金（Richard Kim）被捕，並被指控41538746在基於區塊鏈的在線賭場初創公司ZeroEdge中欺騙投資者的意圖。

The startup, which was founded in early 2024, aimed to create a crypto-powered casino with on-chain games, a virtual currency called “FAITH,” and a tradeable token named “$RNG.”

該初創公司成立於2024年初，旨在創建一個帶有加密貨幣式賭場的鍊子遊戲，一種稱為“ Faith”的虛擬貨幣和名為“ $ rng”的虛擬貨幣。

According to a complaint filed by the U.S. Attorney for the Southern District of New York, Kim allegedly misappropriated over $4 million from investors in a seed financing round and token sales.

根據美國檢察官對紐約南部地區的投訴，金據稱，金在投資者的種子融資和代幣銷售中挪用了超過400萬美元。

The complaint, which was prepared by Assistant U.S. Attorney Katherine M. Haun, details how Kim allegedly deceived investors regarding the use of their funds.

該投訴是由美國助理檢察官凱瑟琳·豪恩（Katherine M.

Kim's employment at Goldman Sachs and J.P. Morgan in global foreign exchange and emerging markets trading was mentioned in press releases to attract investors, while investors' conversations with Kim and token sale documents stated that the funds were for platform development.

新聞稿中提到了金薩克斯（Kim）在全球外彙和新興市場交易中在Goldman Sachs和JP Morgan的工作，以吸引投資者，而投資者與Kim和Token銷售文件的對話表示，這筆資金是用於平台開發的資金。

However, at least one investor told the FBI they would not have invested if they had known the funds were effectively personal loans to Kim.

但是，至少有一位投資者告訴聯邦調查局，如果他們知道這些資金是有效的個人貸款，他們就不會投資。

The complaint also mentions that while Kim cited legal reviews from firms like Greenberg Traurig to investors, some key agreements were never fully executed or were altered to remove obligations around financial transparency and internal controls.

投訴還提到，儘管金正日引用了格林伯格·特拉格（Greenberg Traurig）等公司對投資者的法律審查，但一些關鍵協議從未得到完全執行或已更改以消除圍繞財務透明度和內部控制的義務。

Kim is charged with one count of wire fraud in violation of Title 18, Section 1343, and four counts of securities fraud in violation of federal securities laws. The case remains under investigation by the FBI.

金被指控犯有一項電匯欺詐罪，違反了第18條，第1343條，四項證券欺詐罪違反了聯邦證券法。該案仍由聯邦調查局（FBI）調查。