Do Kwon確認將引渡美國,面臨SEC、檢方多項指控
· 2024-02-22

Do Kwon確認將引渡美國,面臨SEC、檢方多項指控

Terraform Labs 創辦人 Do Kwon 確認將被引渡美國,將面臨 SEC、美國檢方的民事、刑事指控,其法律團隊試圖將 Do Kwon 引渡韓國但遭駁回。

內容目錄

Do Kwon 確認引渡美國

據黑山當地媒體 Pobjeda 報道,黑山高等法院確定將 Do Kwon 引渡至美國,並拒絕韓國引渡 Do Kwon 的請求。

Do Kwon 最初因使用假護照,在黑山被判處有期徒刑四個月,監禁期滿後美國和韓國都申請引渡。而法院在去年底批准 Do Kwon 引渡時,他曾同意被引渡到韓國。

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Do Kwon 的法律團隊曾對此提出反動動議,認為黑山司法部長具備 Do Kwon 是否引渡至美國的最終決定權,但高等法院駁回了該主張。

(華爾街日報:黑山法院欲將 Terra 創辦人 Do Kwon 引渡至美國)

SEC 訴訟 3 月底啟動

美國證監會 (SEC) 對 Do Kwon、Terraform Labs 的民事訴訟定於 3 月 25 日進行。

兩者被指控策劃 TerraUSD (UST)、Terra 等涉及數十億美用的加密資產證券詐欺。

Do Kwon 也將面臨刑事指控,美國檢察官 Damian Williams 此前提出八項罪名,包括商品欺詐、證券欺詐、電匯欺詐以及串謀詐騙和參與市場操縱等指控。

Terraform Labs 前財務長也有多項指控

據朝鮮日報,Terraform Labs 前財務長 Han Chang-jun 在被拘留 21 天後已移交審判,他被指控製造 Terra 正常營運的假象,在背後販售 LUNA 牟利超過 536 億韓元 (約 4,026 萬美元)。

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