理查德·金（Richard Kim）因涉嫌在基于区块链的在线赌场创业公司ZeroEdge的盗用额超过400万美元而被捕，并被指控犯有电汇欺诈和证券欺诈。

华尔街高管理查德·金（Richard Kim）被捕，并被指控从零边缘区块链赌场投资者挪用超过400万美元

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.

华尔街前执行官理查德·金（Richard Kim）被捕，并被指控41538746在基于区块链的在线赌场初创公司ZeroEdge中欺骗投资者的意图。

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.”

该初创公司成立于2024年初，旨在创建一个带有加密货币式赌场的链子游戏，一种称为“ Faith”的虚拟货币和名为“ $ rng”的虚拟货币。

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.

根据美国检察官对纽约南部地区的投诉，金据称，金在投资者的种子融资和代币销售中挪用了超过400万美元。

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.

该投诉是由美国助理检察官凯瑟琳·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.

新闻稿中提到了金萨克斯（Kim）在全球外汇和新兴市场交易中在Goldman Sachs和JP Morgan的工作，以吸引投资者，而投资者与Kim和Token销售文件的对话表示，这笔资金是用于平台开发的资金。

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，至少有一位投资者告诉联邦调查局，如果他们知道这些资金是有效的个人贷款，他们就不会投资。

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.

投诉还提到，尽管金正日引用了格林伯格·特拉格（Greenberg Traurig）等公司对投资者的法律审查，但一些关键协议从未得到完全执行或已更改以消除围绕财务透明度和内部控制的义务。

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.

金被指控犯有一项电汇欺诈罪，违反了第18条，第1343条，四项证券欺诈罪违反了联邦证券法。该案仍由联邦调查局（FBI）调查。