从黑山引渡后，Do Kwon 将在美国法院面临刑事欺诈指控

Terraform Labs 是 TerraUSD USTC/USD 和 Luna LUNC/USD 的孵化器，联合创始人 Do Kwon 从黑山引渡后将在美国法院面临刑事欺诈指控。

Terraform Labs co-founder Do Kwon is set to face criminal fraud charges in a U.S. court following his extradition from Montenegro.

Terraform Labs 联合创始人 Do Kwon 从黑山引渡后，将在美国法院面临刑事欺诈指控。

Kwon is expected to appear before U.S. Magistrate Judge Robert Lehrburger in a Manhattan federal court on Thursday afternoon, according to the South China Morning Post.

据《南华早报》报道，预计权将于周四下午在曼哈顿联邦法院接受美国治安法官罗伯特·莱尔伯格 (Robert Lehrburger) 的审讯。

The U.S. extradition request was filed in June 2023, following Kwon’s arrest in April. The U.S. прокуратура alleges that Kwon and others engaged in a "fraudulent scheme" to sell unregistered securities and commodities, resulting in an estimated $40 billion loss.

权于 4 月被捕后，美国于 2023 年 6 月提出引渡请求。美国《报》称，Kwon 和其他人参与了出售未注册证券和商品的“欺诈计划”，造成估计 400 亿美元的损失。

Kwon has denied any wrongdoing related to the charges. He is facing multiple counts of commodities fraud, conspiracy, securities fraud and wire fraud.

权否认有任何与这些指控相关的不当行为。他面临商品欺诈、共谋、证券欺诈和电汇欺诈等多项指控。

The extradition marks the end of a competing legal battle between the U.S. and South Korea, both of which had filed extradition requests for Kwon.

这次引渡标志着美国和韩国之间的法律斗争的结束，两国都提出了引渡权的请求。

Montenegro Minister of Justice Bojan Božović ultimately authorized Kwon’s transfer to the U.S., citing factors such as the gravity of the alleged offenses and the sequence of extradition requests.

黑山司法部长博扬·博佐维奇最终批准将权某移交给美国，理由是涉嫌犯罪的严重性和引渡请求的顺序等因素。

In June 2024, Kwon agreed to pay an $80 million civil fine and was banned from cryptocurrency transactions as part of a $4.55 billion settlement with the U.S. Securities and Exchange Commission (SEC).

2024 年 6 月，作为与美国证券交易委员会 (SEC) 达成的 45.5 亿美元和解协议的一部分，Kwon 同意支付 8000 万美元的民事罚款，并被禁止进行加密货币交易。

The SEC alleged that Kwon and Terraform Labs misled investors about the stability of the TerraUSD token, which was designed to be pegged to the U.S. dollar.

美国证券交易委员会声称，Kwon 和 Terraform Labs 在 TerraUSD 代币的稳定性方面误导了投资者，该代币旨在与美元挂钩。

The token lost its peg and collapsed in May 2022, along with the Luna token, wiping out billions of dollars in investor funds.

该代币与 Luna 代币一起于 2022 年 5 月失去锚定并崩溃，损失了数十亿美元的投资者资金。

The case has drawn significant attention in the crypto world, with the TerraUSD token experiencing a 4% surge following news of Kwon’s extradition.

此案引起了加密世界的极大关注，在 Kwon 引渡的消息传出后，TerraUSD 代币价格飙升了 4%。

Kwon’s legal troubles follow other high-profile convictions and guilty pleas in the crypto industry this year.

继今年加密货币行业其他备受瞩目的定罪和认罪之后，Kwon 也陷入了法律麻烦。

Notably, FTX founder Sam Bankman-Fried was convicted and sentenced for multiple fraud charges, while Celsius Network founder Alex Mashinsky pleaded guilty to fraud charges related to the collapse of the crypto lending platform.

值得注意的是，FTX 创始人 Sam Bankman-Fried 因多项欺诈指控被定罪并判刑，而摄氏度网络创始人 Alex Mashinsky 则承认与加密借贷平台崩溃相关的欺诈指控。