检察官估计，Do Kwon 在全球范围内可能有超过 100 万受害者

负责 Do Kwon 刑事案件的美国政府检察官估计，Terraform Labs 的联合创始人在全球可能有超过 100 万受害者

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.

监督 Do Kwon 刑事案件的检察官估计，在生态系统崩溃后，Terraform Labs 的联合创始人可能在全球范围内造成超过 100 万受害者。

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 日向美国纽约南区地方法院提交的文件中，美国代理检察官丹尼尔·吉特纳 (Daniel Gitner) 向法院通报了向权某刑事案件中的受害者告知其权利的程序。

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.”

据美国检察官称，政府将建立一个有关权案公开诉讼的网站，因为为受害者提供权利的其他方法“不切实际”。

“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.

“虽然鉴于 Terraform 加密货币的购买和销售数量以及这些交易的方式（这些资产的许多交易发生在外汇交易中并通过数字资产钱包或加密货币进行），很难准确量化 Kwon 的受害者人数没有个人身份信息的交易账户），政府估计此案的受害者人数超过数十万个人和实体，总数可能超过百万，”Gitner 说。

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，权从黑山引渡后首次出现在美国法官面前。他对与 Terraform 欺诈相关的九项重罪指控表示不认罪，并同意被拘留。

Related: Do Kwon’s superseding indictment includes money laundering charge

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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 生态系统于 2022 年崩溃，很可能是导致加密市场严重低迷的事件之一，最终导致多家公司申请破产。

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.

权是该平台被指控欺诈的个人之一，他于 2023 年因多项指控在黑山被捕，并在美国和韩国试图引渡他时留在该国。

In good company?

在好的公司里？

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 将与其他知名加密货币高管在同一司法管辖区面临刑事指控，其中包括 FTX 前首席执行官 Sam Bankman-Fried 和摄氏度前首席执行官 Alex Mashinsky。币安前首席执行官赵长鹏承认一项重罪指控，在华盛顿西区被判刑。

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.

黑山当局直到 2024 年 12 月才决定权的法律地位，当时他被移交给美国拘留并面临刑事指控。目前尚不清楚当局是否会考虑与 Terraform 联合创始人达成认罪协议或打算推进刑事审判。

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，作为美国证券交易委员会提起的民事案件的一部分，美国法官裁定 Kwon 和 Terraform 承担欺诈责任。双方同意支付约 45 亿美元的没收赃款、民事罚款和判决前利息。

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杂志：2025 年全球加密货币法律将如何变化