美国检察官估计 Terra-LUNA 倒塌损失超过 400 亿美元，Do Kwon 对欺诈指控不认罪

根据法庭文件，美国检察官估计全球超过 100 万投资者因 Terra-LUNA 崩溃而损失了约 400 亿美元

A New York prosecutor has estimated that more than one million investors worldwide lost about $40 billion in the collapse of Terra-LUNA, according to court documents filed in the criminal case against Terraform Labs co-founder Do Kwon.

根据 Terraform Labs 联合创始人 Do Kwon 刑事案件中提交的法庭文件，纽约检察官估计全球超过 100 万投资者在 Terra-LUNA 倒闭中损失了约 400 亿美元。

In a notice filed on January 6, Acting US Attorney Daniel Gitner outlined steps to notify victims about their rights in the case, which is being heard in the US District Court for the Southern District of New York.

在 1 月 6 日提交的通知中，美国代理检察官丹尼尔·吉特纳 (Daniel Gitner) 概述了通知受害者其在该案中的权利的步骤，该案正在美国纽约南区地方法院审理。

Given the large number of individuals and entities that were impacted by the alleged fraud, the government is planning to launch a dedicated website for public proceedings, as other methods are impractical.

鉴于大量个人和实体受到涉嫌欺诈的影响，政府计划推出一个专门的公共诉讼网站，因为其他方法不切实际。

“While it is difficult to precisely quantify the number of Kwon’s victims, given the nature of the transactions, many of which occurred on foreign exchanges or through crypto wallets that may not contain personally identifiable information, the Government estimates that the number of victims […] exceeds hundreds of thousands […] and potentially totals more than one million,” Gitner wrote in the filing.

“虽然很难准确量化 Kwon 的受害者人数，但考虑到交易的性质，其中许多交易是在外汇或通过可能不包含个人身份信息的加密钱包进行的，但政府估计受害者人数 [... ] 超过数十万 [...] 总数可能超过 100 万，”Gitner 在文件中写道。

Prosecutors have estimated that more than one million investors worldwide lost approximately $40 billion in the collapse of Terra-LUNA, according to court documents filed in the criminal case against Terraform Labs co-founder Do Kwon.

根据 Terraform Labs 联合创始人 Do Kwon 刑事案件中提交的法庭文件，检察官估计全球超过 100 万投资者在 Terra-LUNA 倒闭中损失了约 400 亿美元。

On January 6, Acting US Attorney Daniel Gitner filed a notification in the US District Court for the Southern District of New York, outlining steps to inform victims about their rights. Given the vast number of impacted individuals and entities, the government plans to launch a dedicated website for public proceedings, considering other methods impractical.

1 月 6 日，美国代理检察官丹尼尔·吉特纳 (Daniel Gitner) 向美国纽约南区地方法院提交了一份通知，概述了告知受害者其权利的步骤。鉴于受影响的个人和实体数量众多，政府计划推出一个专门的公共诉讼网站，考虑到其他方法不切实际。

Gitner explained the difficulties of quantifying victims due to the nature of transactions, often conducted on foreign exchanges or through crypto wallets lacking identifiable information. Still, authorities estimate hundreds of thousands of individuals and entities could be among those affected.

吉特纳解释了由于交易的性质而导致量化受害者的困难，这些交易通常在外汇交易所或通过缺乏可识别信息的加密钱包进行。尽管如此，当局估计仍有数十万个人和实体受到影响。

“While it is difficult to precisely quantify the number of Kwon’s victims […] the Government estimates that the number of victims […] exceeds hundreds of thousands […] and potentially totals more than one million,” said Gitner

吉特纳说：“虽然很难准确量化权的受害者人数[...]，但政府估计受害者人数[...]超过数十万[...]，总数可能超过一百万。”

Kwon’s Extradition Saga Ends — He Pleaded Not Guilty

权的引渡传奇结束——他不认罪

Do Kwon faced a New York judge for the first time on January 2, following his extradition from Montenegro. He pleaded not guilty to nine felony fraud charges tied to Terraform and agreed to remain in detention. His extradition marked the culmination of a legal saga spanning multiple countries.

1 月 2 日，Do Kwon 从黑山引渡后首次面对纽约法官。他对与 Terraform 相关的九项重罪欺诈指控表示不认罪，并同意继续拘留。他的引渡标志着跨越多个国家的法律传奇的高潮。

Montenegrin authorities apprehended Kwon in March 2023 when he attempted to board a flight to Dubai with a forged passport. After a four-month prison sentence for document fraud, Montenegro approved his extradition to the US in December 2024, ending a tug-of-war with South Korea, where Kwon also faces charges.

2023 年 3 月，黑山当局逮捕了权某，当时他试图用伪造的护照登上飞往迪拜的航班。因文件欺诈被判处四个月监禁后，黑山于 2024 年 12 月批准将他引渡到美国，结束了与韩国的拉锯战，权在韩国也面临指控。

The collapse of the Terra ecosystem in May 2022 triggered an unprecedented crisis across the cryptocurrency market. TerraUSD (UST), designed as an algorithmic stablecoin meant to maintain a 1:1 peg with the US dollar through its symbiotic relationship with the LUNA token, catastrophically failed when it lost its dollar parity.

2022 年 5 月 Terra 生态系统的崩溃引发了整个加密货币市场前所未有的危机。 TerraUSD (UST) 是一种算法稳定币，旨在通过与 LUNA 代币的共生关系与美元保持 1:1 的挂钩，但在失去美元平价后遭遇了灾难性的失败。

The depegging sparked a death spiral that erased over $40 billion in market value within days. This event shattered confidence throughout the cryptocurrencie industry, contributing to a broader market downturn that saw Bitcoin plunge below $20,000 and Ethereum lose more than 70% of its value.

脱钩引发了死亡螺旋，几天之内市值就蒸发了超过 400 亿美元。这一事件粉碎了整个加密货币行业的信心，导致更广泛的市场低迷，比特币跌破 20,000 美元，以太坊损失了超过 70% 的价值。

Critical Pretrial Conference Set for Jan. 8

重要的审前会议定于 1 月 8 日举行

While detained in Montenegro, a New York jury found Kwon and Terraform liable in a $4.47 billion civil fraud suit filed by the SEC. The case, later tied to Terraform’s bankruptcy, highlighted how the ecosystem’s implosion fueled broader financial chaos, including FTX’s collapse.

在黑山被拘留期间，纽约陪审团裁定 Kwon 和 Terraform 在 SEC 提起的 44.7 亿美元民事欺诈诉讼中承担责任。该案件后来与 Terraform 的破产有关，凸显了生态系统的崩溃如何加剧了更广泛的金融混乱，包括 FTX 的崩溃。

Do Kwon faces a pivotal moment in his legal battle as he confronts multiple criminal charges in the United States. A crucial pretrial conference scheduled for January 8, 2025, marks the beginning of what prosecutors describe as a landmark cryptocurrency fraud case. Prosecutors allege that Kwon deliberately misled investors about the stability of TerraUSD (UST), the algorithmic stablecoin at the heart of the Terra ecosystem.

道权在美国面临多项刑事指控，面临着法律斗争的关键时刻。定于 2025 年 1 月 8 日举行的一次重要的审前会议，标志着检察官所说的具有里程碑意义的加密货币欺诈案的开始。检察官指控 Kwon 故意误导投资者有关 TerraUSD (UST) 稳定性的信息，TerraUSD (UST) 是 Terra 生态系统核心的算法稳定币。

The collapse particularly devastated the project’s most devoted supporters, known in the crypto community as “Lunatics,” many of whom had invested significant portions of their savings based on Kwon’s public assurances about the protocol’s reliability.

这次崩溃尤其打击了该项目最忠实的支持者，他们在加密货币社区中被称为“疯子”，他们中的许多人基于 Kwon 对协议可靠性的公开保证，投入了很大一部分积蓄。

With over 3 years of crypto writing experience, Bena strives to make crypto, blockchain, Web3, and fintech accessible to all. Beyond cryptocurrencies, Bena also enjoys reading books in her spare time.

Bena 拥有超过 3 年的加密货币写作经验，致力于让所有人都能接触到加密货币、区块链、Web3 和金融科技。除了加密货币之外，贝纳还喜欢在业余时间读书。

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