Do Kwon, Cofundador de Terraform Labs, Condenado a 15 Años de Prisión

bitcoinistPublicado em 2025-12-12Última atualização em 2025-12-12

Resumo

El cofundador de Terraform Labs, Do Kwon, fue condenado a 15 años de prisión este jueves tras el colapso de las criptomonedas de la empresa que eliminaron unos 40.000 millones de dólares del mercado en 2022. El juez federal Paul A. Engelmayer calificó el fraude de "excepcionalmente grave", destacando que Kwon mintió durante cuatro años sobre TerraUSD, presentándola como una moneda estable respaldada para mantener su paridad con el dólar. La sentencia busca disuadir futuros delitos financieros y refleja el daño a cientos de miles de inversores. Kwon, que ya cumplió 17 meses de detención, podría ser trasladado a la prisión de Fort Dix o cumplir parte de la condena en Corea del Sur, donde enfrenta cargos adicionales.

La saga legal en torno a Do Kwon, cofundador de Terraform Labs, ha culminado con un fallo significativo, con el magnate de las criptomonedas sentenciado a 15 años de prisión este jueves.

Esta decisión sigue a un período tumultuoso marcado por el colapso de dos monedas digitales creadas por la empresa, que en conjunto borraron un estimado de $40 mil millones del mercado en 2022, lo que llevó a repercusiones generalizadas dentro de la industria más amplia de las criptomonedas.

La Condena de 15 Años de Do Kwon

Durante la audiencia de sentencia, el juez del Distrito de EE. UU. Paul A. Engelmayer subrayó la seriedad de las acciones de Do Kwon, declarando: "Su fraude fue inusualmente grave. Durante cuatro años mintió públicamente al mercado".

El juez enfatizó que Kwon tergiversó a TerraUSD como una stablecoin respaldada por un sistema diseñado para mantener su paridad con el dólar, afirmando que las afirmaciones de Kwon fueron finalmente fraudulentas cuando la paridad falló.

El juez Engelmayer comentó que las acciones de Do Kwon tuvieron efectos devastadores, contribuyendo al colapso de las inversiones de "cientos de miles de inversores". Señaló que una sentencia más leve sería inaceptable, declarando:

"Cinco años sería tan implausible que requeriría una reversión apelatoria. Otros deben ser disuadidos. La gente está viendo esto [en vivo]. Habrá futuros emprendedores. Este caso servirá como un recordatorio de romper mal y lo que sucede".

Con eso, el juez del Distrito de EE. UU. impuso una sentencia de 15 años, teniendo en cuenta el tiempo ya cumplido—17 meses y ocho días mientras estuvo bajo custodia previa a la extradición.

El Juez Insinúa una Transferencia a Fort Dix

Curiosamente, hubo sugerencias tanto del juez como de los fiscales de que Kwon podría ser transferido a Fort Dix, una instalación donde se alberga a algunos reclusos de alto perfil. También existe la posibilidad de que parte de su sentencia pueda cumplirse en Corea del Sur, donde enfrenta desafíos legales adicionales.

En enero, Do Kwon fue acusado de nueve cargos criminales que incluían fraude de valores, fraude electrónico, fraude de commodities y conspiración para cometer lavado de dinero.

El gráfico diario muestra la capitalización total del mercado de criptomonedas en $3.1 billones. Fuente: TOTAL en TradingView.com

Imagen destacada de ABC, gráfico de TradingView.com

Criptomoedas em alta

Perguntas relacionadas

Q¿A cuántos años de prisión fue sentenciado Do Kwon, cofundador de Terraform Labs?

ADo Kwon fue sentenciado a 15 años de prisión.

Q¿Qué juez federal dictó la sentencia contra Do Kwon y qué destacó sobre el caso?

AEl juez Paul A. Engelmayer del Distrito Sur de Nueva York dictó la sentencia, destacando que el fraude fue 'inusualmente grave' y que Kwon mintió al mercado durante cuatro años.

Q¿Qué criptomonedas colapsaron y cuánto valor estimado perdieron en el mercado en 2022?

ALas criptomonedas TerraUSD y Luna colapsaron, eliminando aproximadamente 40.000 millones de dólares del mercado.

Q¿Qué cargos criminales enfrentó Do Kwon en enero además del fraude?

AEn enero, Do Kwon fue acusado de nueve cargos criminales, incluyendo fraude de valores, fraude electrónico, fraude de commodities y conspiración para lavar dinero.

Q¿En qué centro penitenciario se sugirió que Do Kwon podría ser trasferido y qué opción adicional se mencionó para cumplir su condena?

ASe sugirió que podría ser transferido a Fort Dix, y también existe la posibilidad de que cumpla parte de su condena en Corea del Sur.

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