News list for "kwon"

U.S. prosecutors say shift in Justice Department cryptocurrency policy won't affect case against Do Kwon

U.S. prosecutors said they have no plans to change the charges against Do Kwon, founder of Terraform Labs, according to an earlier memo sent by Solicitor General Todd Blanche. In the memo, Blanche said the Justice Department will no longer take enforcement action against cryptocurrency companies, except in exceptional circumstances. The court postponed the trial date from January 26, 2026, to February 17, 2026. The next pretrial conference in the case is scheduled for June 12, 2025. Do Kwon...

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2025-04-11 10:11:20
美国检察官称司法部加密货币政策的转变不会影响针对 Do Kwon的案件

美国检察官表示,根据副检察长Todd Blanche早些时候发出的备忘录,他们没有计划改变对 Terraform Labs 创始人 Do Kwon 的指控。Blanche在备忘录中表示,除非特殊情况,司法部将不再对加密货币公司采取执法行动。法院将审判日期从原定的2026年1月26日推迟至2026年2月17日。该案的下一次审前会议定于2025年6月12日举行。 Do Kwon...

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2025-04-11 10:11:20
The Do Kwon hearing was postponed by one month due to the need for more time to review new evidence on 4TB

The resolution of Terraform Labs founder Do Kwon's court case has been delayed by a month after the US government claimed that his defence team needed more time to review an additional 4TB of evidence. A status meeting scheduled for March 10, where lawyers from both sides discuss the current progress of the case and possible solutions, has been postponed. The New York District Court yesterday adjourned the meeting until April 10, following a written request filed by the US government. The court ...

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2025-03-05 00:27:00
Do Kwon听证会因需要更多时间审查4TB的新证据而推迟1个月

因美国政府声称Terraform Labs创始人Do Kwon的辩护团队需要更多时间审查额外的4TB证据,其法庭案件的解决工作被推迟了一个月。原定于3月10日举行的状态会议(双方律师讨论案件当前进展及可能的解决方案)已被推迟。根据美国政府提交的书面请求,纽约地区法院昨日将会议延期至4月10日。法院同意了美...

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2025-03-05 00:27:00
Transactions, emails, and other related data capacity in the Do Kwon case is up to 6 TB

According to Assistant US Attorney Jared Lenow in the Do Kwon case, devices related to the case have been seized, with a capacity of up to 6 terabytes and a huge amount of data, including email, Slack, Terraform, and cryptocurrency trading data, some from exchanges, some from the SEC, CFTC, as well as social media, blog posts, Do Kwon's video statement, some of which have not been made public.

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2025-01-08 21:37:26
Do Kwon案的交易、电邮等相关数据容量高达6 TB

据 Do Kwon 案件美国助理检察官(Assistant US Attorney) Jared Lenow 透露,已扣押了本案相关设备,容量高达 6 TB,数据量巨大,包括电子邮件、Slack、Terraform 和加密货币交易数据,有些来自交易所,有些来自枚 SEC、CFTC,还有社交媒体、博客帖子,Do Kwon 的视频声明,其中一些尚未公开。

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2025-01-08 21:37:26
Reuters: Do Kwon's lawyer says he is not seeking bail and is expected to appear in court again on January 8

Crypto firm Terra co-founder Do Kwon has pleaded not guilty to fraud charges in the United States at a Manhattan federal court hearing. According to Reuters, Do Kwon's lawyer Andrew Chesley defended him and said he would not seek bail for the time being. U.S. District Court Judge Robert Lehrburger therefore ordered the detention. When U.S. Marshals took Do Kwon out of court, he took a 79-page copy of the indictment with him. He is expected to appear in court again on January 8.

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2025-01-03 05:49:39
路透社:Do Kwon律师称目前暂不寻求保释,预计1月8日再次出庭

加密公司Terra联合创始人Do Kwon已在曼哈顿联邦法院听证会上对美国的欺诈指控表示不认罪,据路透社披露,Do Kwon律师Andrew Chesley为他进行了辩护并表示目前暂时不会寻求保释,美国地方法院法官Robert Lehrburger因此下令拘留,当美国法警将Do Kwon带出法庭时他带走了一份长达79页的起诉书副本,预计将于1月8日再次出庭。

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2025-01-03 05:49:39
Morning News List of important developments overnight on January 3

21:00-7:00 Keywords: E-Trade, Upbit, Do Kwon, Frax 1. USDC Treasury has cast 400 million USDC; The probability that the Federal Reserve will keep interest rates unchanged in January is 88.8%. 3. Morgan Stanley's E-Trade exploration offers cryptocurrency trading. 4. Upbit initiates an emergency maintenance notice for the server, and the transaction is suspended during the maintenance period; 5. Babylon: Did not know about the $5.30 million investment from BingX Labs; 6.Do Kwon pleaded not guilty ...

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2025-01-02 23:31:59
晨讯1月3日隔夜重要动态一览

21:00-7:00关键词:E-Trade、Upbit、Do Kwon、Frax 1.USDC Treasury新增铸造4亿枚USDC; 2.美联储1月维持利率不变的概率为88.8%; 3.摩根士丹利的 E-Trade 探索提供加密货币交易; 4.Upbit发起服务器紧急维护通知,维护期间暂停交易; 5.Babylon:并不知道获得BingX Labs的530万美元投资; 6.Do Kwon在曼哈顿联邦法院听证会上对欺诈指控表示不认罪; 7.Frax社区批准“由贝莱德的BUIDL为frxUSD稳...

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2025-01-02 23:31:59
Do Kwon pleaded not guilty to fraud charges at a Manhattan federal court hearing

Crypto firm Terra co-founder Do Kwon pleaded not guilty to fraud charges in the United States at a Manhattan federal court hearing. He filed his plea Thursday afternoon before U.S. District Judge Robert Lehrburger for the Southern District of New York in Manhattan. Do Kwon faces multiple charges of securities fraud, wire fraud, money laundering, and commodity fraud for his role in the collapse of the Terra ecosystem in 2022.

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2025-01-02 21:49:21
Do Kwon在曼哈顿联邦法院听证会上对欺诈指控表示不认罪

加密公司Terra联合创始人Do Kwon在曼哈顿联邦法院听证会上对美国的欺诈指控表示不认罪。他于当地时间周四下午在曼哈顿纽约南区美国地方法院法官Robert Lehrburger面前提交了他的请求。 Do Kwon 因其在 2022 年 Terra 生态系统崩溃中所扮演的角色而面临多项证券欺诈、电信欺诈、洗钱指控和商品欺诈指控。

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2025-01-02 21:49:21
List of important developments on the evening of December 31

12:00-21:00 Keywords: Do Kwon, BlackRock Ethereum ETF, LINK 1. CryptoQuant CEO: BlackRock IBIT's weekly net traffic is negative for the first time in three months. 2.Do Kwon was extradited to the United States; 3. Galaxy Digital: Bitcoin could reach 20% of the market value of gold by 2025. BlackRock's Ethereum ETF holdings exceeded 1,071,415 ETH. Data: 11 new wallets accumulated 241,360 LINK in 24 hours. 6. Pantera: Optimistic about crypto AI, DePIN and the new Layer1 blockchain in 2025; 7. QCP:...

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2024-12-31 13:11:25
12月31日晚间重要动态一览

12:00-21:00关键词:Do Kwon、贝莱德以太坊ETF、LINK 1.CryptoQuant CEO:贝莱德IBIT单周净流量三个月来首次出现负值; 2.Do Kwon被引渡至美国; 3.Galaxy Digital:比特币或将在2025年达到黄金市值的20%; 4.贝莱德以太坊ETF持仓突破1,071,415枚ETH; 5.数据:11个新建钱包在24小时内积累241,360枚LINK; 6.Pantera:看好2025年加密AI、DePIN及新型Layer1区块链; 7.QCP:比特币年末上涨动能减弱,展望 2...

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2024-12-31 13:11:25
Opinion: With Trump's election victory, relaxation of more virtual asset policies may be just around the corner

Kwong Zishan, a member of the Institute of International Financial and Financial Planners, said that the victory of the US Presidential Election Trump has allowed all asset classes related to the "Trump trade" to rise, and the US financial, defense, industrial, technology and cryptocurrency industries are expected to benefit. One of the highlights of Trump's deal is his friendly support for cryptocurrencies.

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2024-11-10 02:26:20