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🌖 Terra Collapse May Have Impacted a Million Victims, Feds Allege in Do Kwon Case
The Terra ecosystem collapse in 2022 didn't make as many headlines as #Ftx❓ , but the total number of victims could exceed 1 million, according to new court documents.
The documents filed this week allege that the number of victims of disgraced crypto mogul, Terraform Labs founder #DoKwon , is “difficult to precisely quantify.”
Kwon last week pleaded not guilty in a New York court to U.S. criminal charges including fraud over the collapse of the Terra crypto ecosystem. His crypto project went up in smoke in 2022, leaving a $40 billion black hole and many investors out of pocket.
“Given the number of potential victims in this case, the government respectfully submits that it is impracticable to give individualized notice to each potential victim,” a Monday court document read.
It added that the government believes that the number of victims “exceeds hundreds of thousands of individuals and entities, and potentially totals more than 1 million.”
Kwon founded the crypto ecosystem Terra, which had the flagship $LUNA
token and TerraUSD (UST) algorithmic stablecoin as its main products. Investors used it as a gateway into the world of decentralized finance, or DeFi, and LUNA quickly became one of the most valuable crypto coins on the market.
But the UST stablecoin couldn’t keep its stable peg to the U.S. dollar, and the entire ecosystem collapsed, wiping its market cap out very quickly.
Authorities now allege that Kwon conned investors into a sham project to enrich himself. Feds in both the U.S. and Korea have hit him with criminal charges. In the U.S., Kwon is facing nine criminal charges, including securities, wire, and commodities fraud, plus conspiracy to commit money laundering.
“Behind the scenes, core Terraform products did not work as Kwon advertised, and were manipulated to create the illusion of a functioning and decentralized financial system in order to lure investors,” the Monday document read.
Terra collapsed ahead of FTX’s own bankruptcy in 2022. FTX, once a huge crypto brand that allowed users to buy and sell digital coins and tokens, quickly collapsed due to criminal mismanagement.
Following a much-publicized criminal trial, co-founder Sam Bankman-Fried is now serving a 25-year sentence for his part in the collapse of his crypto company. His attorneys have appealed the judgment, claiming an unfair trial.
#ReboundOutlook
The documents filed this week allege that the number of victims of disgraced crypto mogul, Terraform Labs founder #DoKwon , is “difficult to precisely quantify.”
Kwon last week pleaded not guilty in a New York court to U.S. criminal charges including fraud over the collapse of the Terra crypto ecosystem. His crypto project went up in smoke in 2022, leaving a $40 billion black hole and many investors out of pocket.
“Given the number of potential victims in this case, the government respectfully submits that it is impracticable to give individualized notice to each potential victim,” a Monday court document read.
It added that the government believes that the number of victims “exceeds hundreds of thousands of individuals and entities, and potentially totals more than 1 million.”
Kwon founded the crypto ecosystem Terra, which had the flagship $LUNA
token and TerraUSD (UST) algorithmic stablecoin as its main products. Investors used it as a gateway into the world of decentralized finance, or DeFi, and LUNA quickly became one of the most valuable crypto coins on the market.
But the UST stablecoin couldn’t keep its stable peg to the U.S. dollar, and the entire ecosystem collapsed, wiping its market cap out very quickly.
Authorities now allege that Kwon conned investors into a sham project to enrich himself. Feds in both the U.S. and Korea have hit him with criminal charges. In the U.S., Kwon is facing nine criminal charges, including securities, wire, and commodities fraud, plus conspiracy to commit money laundering.
“Behind the scenes, core Terraform products did not work as Kwon advertised, and were manipulated to create the illusion of a functioning and decentralized financial system in order to lure investors,” the Monday document read.
Terra collapsed ahead of FTX’s own bankruptcy in 2022. FTX, once a huge crypto brand that allowed users to buy and sell digital coins and tokens, quickly collapsed due to criminal mismanagement.
Following a much-publicized criminal trial, co-founder Sam Bankman-Fried is now serving a 25-year sentence for his part in the collapse of his crypto company. His attorneys have appealed the judgment, claiming an unfair trial.
#ReboundOutlook
📣Happening Now
#Kraken. sent emails to customers to distribute#FTX funds,and BitGo is expected to start a similar process.⤵️
🟢Users with claims under $50,000 will complete the process within 60 days starting January 3,while there is no specific timeline for claims over $50,000✔️
#NFPCryptoImpact #BitGo #Ftx❓
$FTT
#Kraken. sent emails to customers to distribute#FTX funds,and BitGo is expected to start a similar process.⤵️
🟢Users with claims under $50,000 will complete the process within 60 days starting January 3,while there is no specific timeline for claims over $50,000✔️
#NFPCryptoImpact #BitGo #Ftx❓
$FTT
FTX: Voz kechishga oid bayonotlar! 🧩
FTX birjasi şaşiramadilar, deya e'lon qilishadi 🤔. Sobiq xodimlar tomonidan asos solingan va FTX EU'ga da’vogarlik qilgan Backpack Exchange bayonotlarini "noto‘g‘ri ma’lumot" deb atashdi.
FTX vakillari, Backpack kompaniyasi ularning roziligisiz e'lon qilgan press-relizidan o'zlarini mas'ul emasliklarini bildirdilar 📜. Ularning ta'kidlashicha, FTX hech qanday javobgarlikni zimmasiga olmaydi va Eroniyaga oid bayonotlarning to‘g‘riligini tasdiqlamaydi.
Armani Ferrante, Backpack boshqaruvchisi shuni ta’kidlaydi: FTX hisobidan ko‘riladigan foyda emas, bu masalani ular hal qilishadi 💼. Shu bilan birga, FTX EU o‘z nomini Backpack EU'ga almashtirishni kutmoqdalar.❗
#Ftx❓ #BTC走势分析
FTX birjasi şaşiramadilar, deya e'lon qilishadi 🤔. Sobiq xodimlar tomonidan asos solingan va FTX EU'ga da’vogarlik qilgan Backpack Exchange bayonotlarini "noto‘g‘ri ma’lumot" deb atashdi.
FTX vakillari, Backpack kompaniyasi ularning roziligisiz e'lon qilgan press-relizidan o'zlarini mas'ul emasliklarini bildirdilar 📜. Ularning ta'kidlashicha, FTX hech qanday javobgarlikni zimmasiga olmaydi va Eroniyaga oid bayonotlarning to‘g‘riligini tasdiqlamaydi.
Armani Ferrante, Backpack boshqaruvchisi shuni ta’kidlaydi: FTX hisobidan ko‘riladigan foyda emas, bu masalani ular hal qilishadi 💼. Shu bilan birga, FTX EU o‘z nomini Backpack EU'ga almashtirishni kutmoqdalar.❗
#Ftx❓ #BTC走势分析
Vụ FTX và những khoản chi tiêu xa xỉ khiến chủ nợ bức xúc
Trong khi các chủ nợ của FTX gánh chịu thiệt hại nặng nề, đội ngũ quản lý phá sản lại bị phát hiện vung tiền không tiếc tay cho những khoản xa xỉ, gây phẫn nộ trong cộng đồng.
- Tiền khách sạn sang chảnh: Đội ngũ này thường lưu trú tại các khách sạn 5 sao như Hotel Du Pont, Grand Hyatt, với một đêm ở New York lên tới 971,74 USD.
- Tiền taxi quá lố: Một chuyên gia chi 1.733 USD cho taxi chỉ trong một tuần. Thậm chí, một chuyến đi 5 phút từ khách sạn đến tòa án cũng tiêu tốn 151,33 USD. Đỉnh điểm là 2.683 USD để thuê taxi chờ CEO John Ray, trong buổi lấy lời khai.
- Vé máy bay hạng thương gia: Các chuyến bay của họ có giá tới 4.279 USD mỗi lượt, tất cả đều lấy từ quỹ phá sản.
Những khoản chi này bị cho là lãng phí trắng trợn, làm tăng thêm sự phẫn nộ của các chủ nợ – những người vẫn đang hóng chờ từng ngày để nhận lại đền bù từ FTX.
Hiện tại, FTX đang trong giai đoạn chờ các chủ nợ hoàn tất các thủ tục cần thiết (KYC, biểu mẫu thuế, đăng ký đơn vị phân phối,...) trước hạn chót ngày 20/01/2025. Sau khi hoàn tất, dự kiến các khoản nợ dưới $50K sẽ được hoàn trả trong vòng 60 ngày.
#FTXbankruptcy #Ftx❓
$BTC
Trong khi các chủ nợ của FTX gánh chịu thiệt hại nặng nề, đội ngũ quản lý phá sản lại bị phát hiện vung tiền không tiếc tay cho những khoản xa xỉ, gây phẫn nộ trong cộng đồng.
- Tiền khách sạn sang chảnh: Đội ngũ này thường lưu trú tại các khách sạn 5 sao như Hotel Du Pont, Grand Hyatt, với một đêm ở New York lên tới 971,74 USD.
- Tiền taxi quá lố: Một chuyên gia chi 1.733 USD cho taxi chỉ trong một tuần. Thậm chí, một chuyến đi 5 phút từ khách sạn đến tòa án cũng tiêu tốn 151,33 USD. Đỉnh điểm là 2.683 USD để thuê taxi chờ CEO John Ray, trong buổi lấy lời khai.
- Vé máy bay hạng thương gia: Các chuyến bay của họ có giá tới 4.279 USD mỗi lượt, tất cả đều lấy từ quỹ phá sản.
Những khoản chi này bị cho là lãng phí trắng trợn, làm tăng thêm sự phẫn nộ của các chủ nợ – những người vẫn đang hóng chờ từng ngày để nhận lại đền bù từ FTX.
Hiện tại, FTX đang trong giai đoạn chờ các chủ nợ hoàn tất các thủ tục cần thiết (KYC, biểu mẫu thuế, đăng ký đơn vị phân phối,...) trước hạn chót ngày 20/01/2025. Sau khi hoàn tất, dự kiến các khoản nợ dưới $50K sẽ được hoàn trả trong vòng 60 ngày.
#FTXbankruptcy #Ftx❓
$BTC
🚾 FTX bankruptcy managers accused of extravagant spending
😡 FTX creditors have filed a lawsuit demanding stricter oversight of lawyers’ expenses during the cryptocurrency exchange’s bankruptcy proceedings.
Among the highlighted extravagant costs are repeated stays in five-star hotels in New York, Delaware, and Nassau, as well as inflated taxi expenses.
✅ For instance, a single lawyer from Alvarez & Marsal spent $1,733 on taxi rides in one week, while airfare costs reached up to $4,279 per trip.
#Ftx❓ #FTXbankruptcy #CryptoMarketDip #Write2Earn #CryptoNews
😡 FTX creditors have filed a lawsuit demanding stricter oversight of lawyers’ expenses during the cryptocurrency exchange’s bankruptcy proceedings.
Among the highlighted extravagant costs are repeated stays in five-star hotels in New York, Delaware, and Nassau, as well as inflated taxi expenses.
✅ For instance, a single lawyer from Alvarez & Marsal spent $1,733 on taxi rides in one week, while airfare costs reached up to $4,279 per trip.
#Ftx❓ #FTXbankruptcy #CryptoMarketDip #Write2Earn #CryptoNews
🗣️#FTX 💰 has set January 3,2025 as the effective and record date for the Chapter 11 reorganization plan
#Ftx❓ 💰 will distribute the initial funds within 60 days and FTX will allow bankruptcy payments in stablecoins via BitGo and Kraken exchanges
🛑Do you think this liquidity,especially since it will be paid in stablecoins,will have an impact or not?
Yes=👍
Yes=definitely ❤️
No=😁
#FTX重启 #FTTTokenSurge
#Ftx❓ 💰 will distribute the initial funds within 60 days and FTX will allow bankruptcy payments in stablecoins via BitGo and Kraken exchanges
🛑Do you think this liquidity,especially since it will be paid in stablecoins,will have an impact or not?
Yes=👍
Yes=definitely ❤️
No=😁
#FTX重启 #FTTTokenSurge
US Government Moves $33 Million in Seized Crypto from FTX to Unknown Addresses
The US government has transferred cryptocurrencies worth $33.6 million from wallets labeled as "FTX Alameda Seised Funds" to two unidentified addresses. These funds were confiscated from the collapsed crypto exchange FTX and its trading firm Alameda.
Crypto Transfers in Multiple Transactions
On Tuesday, the government carried out several transactions, including:
5,024 ETH (worth approximately $18 million) to addresses starting with "0x9cd" and "0x9ac."Other tokens worth $13 million, including BUSD, SHIB, and various others such as AERGO, POWR, AXS, YFI, WBTC, NMR, COMP, SRM, and RLC.
Crypto Market Rally
The transfers coincided with a notable rally in the cryptocurrency market. Ethereum (ETH) increased by 0.3% in the past 24 hours, trading at $3,643, a significant rise from $2,460 a month ago.
Record On-Chain Ethereum Volume
November saw Ethereum achieve its highest on-chain transaction volume of 2023, reaching $183.74 billion. This growth is attributed to a shift in capital from centralized exchanges (CEX) to on-chain activities.
According to The Block Research, this trend reflects market participants reallocating their assets across different risk curves to optimize investments amid the current market conditions.
#Ftx❓ , #CryptoNewss , #BTC☀ , #CryptoTransactions , #CryptoNewsCommunity
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
Crypto Transfers in Multiple Transactions
On Tuesday, the government carried out several transactions, including:
5,024 ETH (worth approximately $18 million) to addresses starting with "0x9cd" and "0x9ac."Other tokens worth $13 million, including BUSD, SHIB, and various others such as AERGO, POWR, AXS, YFI, WBTC, NMR, COMP, SRM, and RLC.
Crypto Market Rally
The transfers coincided with a notable rally in the cryptocurrency market. Ethereum (ETH) increased by 0.3% in the past 24 hours, trading at $3,643, a significant rise from $2,460 a month ago.
Record On-Chain Ethereum Volume
November saw Ethereum achieve its highest on-chain transaction volume of 2023, reaching $183.74 billion. This growth is attributed to a shift in capital from centralized exchanges (CEX) to on-chain activities.
According to The Block Research, this trend reflects market participants reallocating their assets across different risk curves to optimize investments amid the current market conditions.
#Ftx❓ , #CryptoNewss , #BTC☀ , #CryptoTransactions , #CryptoNewsCommunity
Stay one step ahead – follow our profile and stay informed about everything important in the world of cryptocurrencies!
Notice:
,,The information and views presented in this article are intended solely for educational purposes and should not be taken as investment advice in any situation. The content of these pages should not be regarded as financial, investment, or any other form of advice. We caution that investing in cryptocurrencies can be risky and may lead to financial losses.“
#Ftx❓ 宣布：2025年1月3日起还160亿美元给债主，60天内搞定！
#2025比特币价格预测
这下可好了：
预计有超过120亿美元的稳定币要重回加密市场。
这意味着啥？
就是这笔钱一进来，山寨币市场肯定能火一把。这种大动作，每次都能让整个市场热闹起来，新机会也跟着来。
提醒大家一句：山寨币和市场的动向得盯紧了——第一季度，对咱们持仓的人来说，太关键了！
#加密ETF申请热潮涌现
如果当下的你，在交易方面感到无助、迷茫、 想了解更多币圈的相关知识和一手的前沿资讯，点点头像关注我，本轮牛市不再迷路！
#2025比特币价格预测
这下可好了：
预计有超过120亿美元的稳定币要重回加密市场。
这意味着啥？
就是这笔钱一进来，山寨币市场肯定能火一把。这种大动作，每次都能让整个市场热闹起来，新机会也跟着来。
提醒大家一句：山寨币和市场的动向得盯紧了——第一季度，对咱们持仓的人来说，太关键了！
#加密ETF申请热潮涌现
如果当下的你，在交易方面感到无助、迷茫、 想了解更多币圈的相关知识和一手的前沿资讯，点点头像关注我，本轮牛市不再迷路！