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黑山最高法院推翻了之前的裁决,同意将 Terraform Labs 前联合创始人 Do Kwon 引渡到美国,他在美国面临与 TerraUSD 稳定币崩溃相关的欺诈指控。权于 2023 年 3 月因持假护照在黑山被捕,他曾反对引渡到韩国,因为韩国对白领犯罪的处罚较轻。这一决定是在美国继续打击加密货币行业的欺诈和不当行为之际作出的。
Montenegro Supreme Court Decision Paves Way for US Extradition of Do Kwon
黑山最高法院的裁决为美国引渡 Do Kwon 铺平了道路
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之前引渡 Terraform Labs Pte. 的决定,这是一项重大进展。 Ltd. 的联合创始人 Do Kwon 前往韩国。这一决定支持了美国起诉 Kwon 的努力,指控他涉嫌与 2022 年 TerraUSD 稳定币崩溃相关的欺诈指控。
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.
加密货币行业人物 Kwon 自 2023 年 3 月因使用假护照被捕后一直在黑山被拘留。他的法律团队一直主张将他引渡到韩国,理由是韩国对白领犯罪的量刑准则比美国更宽松。
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.
黑山最高法院的裁决澄清,该国司法部长将在法院评估是否符合必要标准后最终确定权的引渡目的地。一位知情人士2月下旬向彭博社透露,政府打算批准将权引渡到美国。
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.
美国证券交易委员会 (SEC) 对 Kwon 和 Terraform 提起诉讼,指控该公司在 2022 年倒闭时存在欺诈行为。陪审团随后裁定双方均应对所指控的罪行承担责任。
Washington Crypto Roundup: Developments and Litigation
华盛顿加密综述:发展和诉讼
OneCoin Legal and Compliance Head Sentenced
OneCoin 法律与合规负责人被判刑
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.
欺诈性加密货币计划 OneCoin 的前法律和合规负责人 Konstandina Sakellari 在承认协助洗钱数亿美元后被判处四年监禁。
South Korea to Revoke Restrictions on Crypto-Linked ETFs
韩国将取消对加密货币 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.
韩国民主力量反对党承诺取消对直接投资加密货币(包括美国比特币产品)的交易所交易基金(ETF)施加的限制。
Federal Judge Rejects Custodia Bank's Fed Account Bid
联邦法官驳回托管银行的美联储账户投标
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.
一名联邦法官驳回了 Custodia Bank Inc. 设立关键美联储账户的申请,驳回了这家总部位于怀俄明州的公司关于美联储拒绝进入其支付系统和其他业务的不公平待遇的指控。
Google Sues over Fraudulent Crypto Apps
谷歌起诉欺诈性加密应用程序
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. 旗下的谷歌已对中国的两名个人提起诉讼,指控他们涉嫌利用该公司的平台分发和推广欺诈性加密货币应用程序。
Fed Tests Tokenization for International Payments
美联储测试国际支付的代币化
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.
纽约联邦储备银行将与国际清算银行和多家中央银行合作开展试点计划,利用代币化加速国际支付。
Coinbase Lawsuit Revived Over Unregistered Securities
Coinbase 因未注册证券提起诉讼
A US appeals court has reinstated a lawsuit filed in 2021 against Coinbase, alleging that the exchange facilitated the sale of unregistered securities.
美国一家上诉法院恢复了 2021 年针对 Coinbase 提起的诉讼,指控该交易所为未注册证券的销售提供便利。
Additional Crypto Headlines
其他加密货币头条新闻
- 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 在加拿大获得受限制交易商注册。PayPal 将 PYUSD 稳定币纳入其跨境汇款服务。币安高管在尼日利亚的审判推迟至 4 月 19 日。新加坡授予加密货币做市商许可证,这是该行业罕见的举动。分析师怀疑比特币来自与丝绸之路相关的美国数字钱包的动向。欧洲金融科技中心准备对加密货币公司实施更严格的监管。量子动量交易在急剧逆转中重新获得加密货币的牵引力。Van Eck Scion 在投资公司的支持下推出了稳定币。比特币的价值下跌是由于美联储降息预期减弱,ETF 需求降温。CoinSwitch 创始人推出股票交易平台。Crypto.com 将于 4 月 29 日起在韩国开始运营。新加坡金融管理局 (MAS) 引入加密平台用户保护要求。币安加密交易所任命它的第一届董事会。
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