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权道亨的陨落
Xin Lang Cai Jing· 2025-12-14 06:03
在判处权道亨 15 年监禁的前一刻,保罗・A・恩格尔迈耶法官停顿了一下,整理了手中的文件,然后 低头看向这位声名狼藉的加密货币创始人。在曼哈顿那间宽敞的法庭里,即便坐在最后一排,也能看到 法官眼中的一丝暖意。 恩格尔迈耶轻声表示,权道亨写给自己四岁女儿和法官的那封 "文笔优美" 的信令人 "赞赏",他在信中 为2022 年 Terraform Labs 400 亿美元的崩盘承担了全部责任。 这位法官在周四下午补充道,判刑前收到的、来自权道亨老相识及亲友的信件,都证明了他的温和与慷 慨,这也说明 "人是复杂的"。当时,一名曾将权道亨带入法庭的前 Terraform Labs 员工慢慢流下了眼 泪。"我明白你为何能激励他人。" 2021 年 7 月,经济学家弗朗西斯・科波拉对 Terra 稳定币的算法属性表示质疑,权道亨在当时的推特上 回应称:"我不在推特上与穷人争论,抱歉此刻我身上没零钱给她。" 这番话如今反过来害了他。 "我认为那一刻很能说明问题," 恩格尔迈耶说。当时,权道亨再次春风得意,两个月前他就 Terra 险些 崩盘一事撒谎却安然无恙。法官解释道,他被捕后这些年的忏悔,应该与欺诈行为发生时的所作所为 ...
SEC signals green light for tokenized stocks in no-action letter to DTCC: CNBC Crypto World
Youtube· 2025-12-12 20:10
Market Overview - Ether dropped more than 3% while Bitcoin slightly increased, maintaining the $90,000 level, as US equities pulled back [2] - For the week, Bitcoin and Ether saw gains of under 1% and nearly 1.5% respectively, while XRP fell under 2% [2] Legal Developments - Doan, co-founder of Terraform Labs, was sentenced to 15 years in prison for orchestrating a $40 billion fraud related to the failed stablecoin TerraUSD [3][4] - In addition to the prison term, he was ordered to forfeit over $19 million from his illegal activities [5] Prediction Markets Coalition - A coalition for prediction markets has been formed, including members like Crypto.com, Coinbase, and Robinhood, aiming to promote safe access to these markets [6] - The coalition reported nearly $28 billion in combined trading volume through October [6] Tokenization Services - The Depository Trust and Clearing Corporation (DTCC) received a no action letter from the SEC, allowing it to offer tokenization services for real-world assets for three years [9][10] - The initial focus will be on tokenizing the Russell 1000 index, treasuries, and ETFs tracking major indices like the S&P 500 and NASDAQ 100 [19][20] Industry Engagement - DTCC aims to engage with member firms to explore blockchain needs and client demands, leveraging the regulatory clarity provided by the SEC [25][30] - The industry is in a discovery phase regarding the integration of blockchain technology, with a focus on maintaining the integrity of the financial services system [29][31]
Terraform Labs创始人Do Kwon获刑15年
Xin Lang Cai Jing· 2025-12-12 15:49
责任编辑:张俊 SF065 加密货币高管Do Kwon因400亿美元TerraUSD/Luna崩盘事件认罪欺诈,被判处15年监禁;法官称此案 是"一场史诗级、跨代规模的欺诈"。 责任编辑:张俊 SF065 加密货币高管Do Kwon因400亿美元TerraUSD/Luna崩盘事件认罪欺诈,被判处15年监禁;法官称此案 是"一场史诗级、跨代规模的欺诈"。 ...
TerraUSD史诗级骗局 创办人权渡衡被判刑15年
Ge Long Hui· 2025-12-12 06:58
12月12日,区块链平台Terraform Labs及其韩裔联席创办人兼前舵手权渡衡(Do Kwon),创办的TerraUSD 和Luna币在2022年发生400亿美元崩盘事件,就欺诈指控受审被判刑15年。纽约联邦法官Paul Engelmayer在宣判时形容这是"史诗级、跨世代的诈骗"。Paul Engelmayer表示,在联邦检控历史上,很 少有案件比所构成的金钱损失更严重。检方原本要求判处12年刑期,但最终给出15年更重的量刑。权渡 衡今年8月在法庭承认串谋欺诈及电汇欺诈罪名。 检方指出,权渡衡夸大UST自动修复能力,并宣称韩国支付平台Chai采用Terra区块链,实际并无整合, 并以锚定协议(Anchor Protocol)高达20%收益吸金,依赖补贴支撑,被法院定调为庞氏模式。权渡衡曾 逃亡到新加坡,再持假护照入境黑山(Montenegro)被捕,及后引渡至美国,他曾称于黑山被监禁近两年 几乎完全与外界隔绝。 美股频道更多独家策划、专家专栏,免费查阅>> 责任编辑:栎树 资料显示,权渡衡创立的Terraform Labs推出加密货币TerraUSD,宣传其为稳定币,标榜与美元"一兑 一"的稳定币Te ...
“币圈大佬”Do Kwon入狱15年 检方称400亿美元Luna币崩盘是“史诗级诈骗”
Hua Er Jie Jian Wen· 2025-12-12 02:01
Kwon的律师、Hecker Fink合伙人Sean Hecker在庭审后告诉英国《金融时报》,其当事人"表达了对自己 造成痛苦的真诚悔恨,并专注于继续尝试弥补"。 Kwon今年夏天在纽约法庭承认,他明知故犯欺诈了购买其加密货币集团Terraform Labs发行证券的投资 者。检方称其行为造成"毁灭性"影响,一些受害者因损失而自杀,家庭破裂。Terra集团的崩溃还引发 了连锁反应,最终导致Sam Bankman-Fried的交易所FTX倒闭,并引发延续至2023年初的"加密货币寒 冬"。 周四庭审现场,身穿黄色囚服、戴着手铐的Kwon走进法庭时,仍获得支持者的掌声,显示这位加密货 币人物即使在认罪后仍保持一定影响力。 法官指其对投资者具有"近乎神秘"的控制力 Engelmayer法官在宣判时表示,Kwon对数千名Terra投资者拥有"近乎神秘"的控制力,许多投资者就 像"邪教追随者,至今仍未清醒"。 作者:赵颖,华尔街见闻 据英国《金融时报》周五报道,加密货币企业家Do Kwon因两项欺诈罪名被判处15年监禁,刑期甚至 超过检方要求。这位34岁的韩国人控制的TerraUSD和Luna代币崩盘导致投资者损失超 ...
被判15年,又一位“币圈大佬”入狱,检方称“400亿美元Luna币大崩盘”是“史诗级诈骗”
Hua Er Jie Jian Wen· 2025-12-12 01:23
据英国《金融时报》周五报道,加密货币企业家Do Kwon因两项欺诈罪名被判处15年监禁,刑期甚至 超过检方要求。这位34岁的韩国人控制的TerraUSD和Luna代币崩盘导致投资者损失超过400亿美元,成 为美国联邦检控史上造成金钱损失最严重的案件之一。 投资者损失惨重,有人流落街头 法庭听取了多名受害者陈述。一名58岁女性表示,她在Luna代币上投资了8.1万美元,最终仅剩13美 元。她称自己目前无家可归,流落在格鲁吉亚第比利斯街头。 检方在今年1月的起诉书中指出,Kwon与他人共同创立了现已破产的Terraform Labs,"策划了欺诈加密 货币购买者的计划",构建了一个"建立在谎言、操纵和欺骗手段之上"的"金融世界"。 纽约联邦法官Paul Engelmayer在宣判时表示:"这是史诗级、跨世代规模的欺诈。在联邦检控历史上, 很少有案件比你造成的金钱损失更严重。"检方原本要求判处12年刑期,但法官最终给出了更重的量 刑。 Kwon今年夏天在纽约法庭承认,他明知故犯欺诈了购买其加密货币集团Terraform Labs发行证券的投资 者。检方称其行为造成"毁灭性"影响,一些受害者因损失而自杀,家庭破裂。T ...
X @The Wall Street Journal
Disgraced crypto tycoon Do Kwon was sentenced to 15 years in prison after pleading guilty to fraud in connection with the $40 billion crash of his TerraUSD and Luna coins https://t.co/aL2da573Vr ...
算法稳定币TerraUSD创始人权道亨因400亿美元加密货币崩盘案将被判刑
Xin Lang Cai Jing· 2025-12-11 11:39
核心内容 2022 年两款数字货币暴跌导致约 400 亿美元市值蒸发,其背后的韩国加密货币创业者权道亨,将于周 四在纽约联邦法院因欺诈及共谋罪接受判刑。 34 岁的权道亨是新加坡 Terraform Labs 的联合创始人,同时也是 TerraUSD(算法稳定币)和 Luna 币的 开发者。他此前已认罪,承认在加密货币市场波动期间,就一款本应维持价格稳定的代币向投资者进行 了误导性陈述。 2022 年数字代币价格暴跌,多家加密货币公司随之倒闭,权道亨是此后一众被提起联邦指控的加密货 币巨头之一。 美国地区法官保罗・A・恩格尔迈耶将在曼哈顿当地时间上午 11 点(格林尼治标准时间 16:00)召开 的听证会上宣读判决。 检方已请求法院判处权道亨至少 12 年监禁,称其主导的 Terra 系加密货币崩盘造成了数十亿美元损 失,并在加密货币市场引发了一连串危机。 而权道亨的辩护律师则请求法院判处其不超过 5 年刑期,以便他能返回韩国应对当地的刑事指控。 今年 1 月,检方以 9 项刑事罪名对权道亨提起指控,罪名包括证券欺诈、电信欺诈、商品欺诈以及洗钱 共谋。 检方指控,2021 年时权道亨曾就 TerraUSD 这 ...
X @Wu Blockchain
Wu Blockchain· 2025-12-05 15:19
U.S. prosecutors have asked a New York federal judge to sentence Terraform Labs co-founder Do Kwon to 12 years in prison, calling his role in the 2022 TerraUSD collapse a “colossal” fraud that triggered broader crypto-market failures, including the downfall of FTX. Sentencing is scheduled for Dec. 11. https://t.co/yVZXhJDAls ...
稳定币监管风暴来袭!中外政策大不同,创新与金融安全如何平衡
Sou Hu Cai Jing· 2025-12-03 11:41
Core Viewpoint - The recent high-level meeting convened by the People's Bank of China (PBOC) involving 14 departments marks a significant escalation in the regulatory oversight of virtual currencies, reflecting the increasing activity in the cryptocurrency market and the emergence of underground trading channels [2][4]. Group 1: Regulatory Coordination - The meeting's backdrop is the recent resurgence of the virtual currency market, with various underground trading methods becoming prevalent [4]. - The collaboration among 14 departments is not merely symbolic; it includes the PBOC for overall coordination, the Ministry of Public Security for crime prevention, the Cyberspace Administration for monitoring online platforms, and the State Administration of Foreign Exchange to prevent capital outflow [5]. - Enhanced efficiency in tackling virtual currency crimes is noted, with the introduction of specialized blockchain tracing systems that can track virtual currency flows with high precision [7]. Group 2: Regulatory Stance on Stablecoins - China has classified stablecoins as illegal financial activities, contrasting sharply with regulatory approaches in other regions like the EU and the US, which are exploring licensing frameworks [11][13]. - The decision to prohibit stablecoins stems from past experiences with financial losses, emphasizing a preventive approach to regulation [13]. - The rise of stablecoins like USDT and USDC, which claim to be pegged to the US dollar, poses significant risks, as highlighted by the collapse of TerraUSD [11]. Group 3: Global Regulatory Landscape - The global regulatory environment for virtual currencies is complex, with varying approaches across countries, leading to challenges in enforcement and compliance [19]. - The Financial Action Task Force (FATF) has struggled to implement its travel rule effectively, indicating a lack of uniformity in global standards [19]. - China's commitment to a risk-based approach in global governance reflects its focus on financial security amidst evolving technological challenges [17]. Group 4: Future Trends and Implications - The trend towards stricter regulation in China is expected to continue, with no signs of loosening oversight [21]. - Institutional investors are becoming more cautious about engaging with virtual currencies, while blockchain technology finds legitimate applications in areas like supply chain finance and cross-border payments [22]. - The emphasis on maintaining regulatory boundaries in financial innovation suggests a balanced approach to technological advancement and oversight [25][26].