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Daniel Silva Quoted in Wired

April 5, 2024
Joel Khalili, Wired

Crypto Magnate Do Kwon Found Liable for Multibillion-Dollar Fraud

When Do Kwon’s crypto empire fell to pieces, tens of billions of dollars were wiped out. A civil jury in the US has found he lied to investors.

"Both strands of the SEC’s case were “extremely strong,” says Daniel Silva, a former US prosecutor and attorney at law firm Buchalter. “It’s easy when you have people lying. ‘Fraud’ is a fancy word, but really it’s just lying to gain property. And everyone understands lying is wrong—or at least that it can get you in trouble.”

To view full article, please click here.

 

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