腾讯网10 天
Do Kwon被追加洗钱共谋指控，但其出庭时对所有指控表示不认罪
PANews 1月3日消息，据Cointelegraph报道，Terraform Labs联合创始人Do Kwon被追加指控一项新的罪名：洗钱共谋。这是美国纽约南区地方法院1月2日解封的替代起诉书中的新增指控。起诉书指出，Do ...
腾讯网4 天
因律师将处理“海量”证据，Do Kwon刑事欺诈案审判暂定于2026年1月举行
金色财经报道，在曼哈顿举行的初步听证会上，首席检察官贾里德·莱诺告诉法庭，Terraform Labs 联合创始人兼前首席执行官 Do Kwon 在美国的刑事欺诈审判暂定于2026年 1 月举行，以便检察官和 Kwon ...
Do Kwon 刑事欺诈案因数据处理与翻译延迟至 2026 年 1 月开审
Terraform Labs 联合创始人兼前 CEO Do Kwon 的刑事欺诈案在美国的审判初步定于 2026 年 1 月开始，以便检方和辩方有时间处理发现过程中预计产生的 6TB 数据。在周三曼哈顿的初次听证会上，检方表示，解锁由黑山当局移交的四部手机和翻译韩文材料将导致进一步延迟。Kwon 于上周对证券欺诈、电汇欺诈、大宗商品欺诈和洗钱阴谋的九项指控表示不认罪。目前，Terraform ...
US Prosecutors to Search Do Kwon’s Emails, Twitter, and Devices in Terra Fraud Case
US prosecutors have laid out their plans for discovery in the ongoing criminal case against Terraform Labs co-founder Do Kwon ...
美国法庭文件显示 Do Kwon 案件的受害者人数或超过 100 万
据 Cointelegraph 报道，美国政府负责监督 Terra form Labs 联合创始人 Do Kwon 刑事案件的检察官估计， Terra 生态系统崩溃后， Do Kwon 可能在全球范围内造成了超过一百万名受害者。美国纽约南区联邦法院的代理美国检察官 Daniel Gitner 表示，虽然很难精确量化 Kwon 的受害者数量，但政府估计本案的受害者人数超过数十万个人和实体，且可能总计 ...
Fallen 'Crypto King' Do Kwon facing 130 years in prison after $40 billion collapse
Terra Founder Do Kwon was once a crypto darling out of Stanford. Now, he's facing a tough legal battle and a 130-year-long ...
CoinDesk4 天
Do Kwon Criminal Trial Set for 2026 as Lawyers Deal with ‘Massive’ Trove of Evidence
NEW YORK, NY — Terraform Labs co-founder and former CEO Do Kwon’s criminal fraud trial in the U.S. has been tentatively ...
decrypt1 天
Do Kwon's Terra Trial Set for 2026—Here's What You Need to Know
Terra founder Do Kwon's criminal trial has been set. Here's what you need to know about the $40 billion collapse of TerraUSD and LUNA.
Do Kwon pleads not guilty to US fraud charges in $40 billion crypto collapse
Do Kwon, the South Korean cryptocurrency entrepreneur behind two digital currencies that lost an estimated $40 billion in ...
ADP公司副总裁David Kwon出售价值38.2万美元股票
Automatic Data Processing Inc.（纳斯达克股票代码：ADP）公司副总裁David Kwon最近进行了重大股票交易。1月3日，Kwon以每股290.73美元的价格出售了1,016股ADP普通股，随后又于1月6日以289.15美元的价格出售了300股。这些交易总价值约为382,126美元。这些销售发生在ADP接近52周高点309.63美元时，目前公司市值为1174.5亿美元 ...
Terraform Labs co-founder Do Kwon will face securities fraud charges in the US
South Korean-based Terraforms Labs wiped out $40 billion from the crypto market when its TerraUSD and Luna stable coins ...
Do Kwon Pleads Not Guilty to US Charges Over Terra Collapse
Terraform Labs Pte. co-founder Do Kwon pleaded not guilty to US fraud charges tied to the $40 billion collapse of the ...