iggy (@skroobler@vivaldi.net)

63d

Zero Edge crypto casino founder Richard Kim has been charged with wire fraud and securities fraud after soliciting investments for his crypto casino and then gambling them away. He was arrested and released on bond.

https://www.courtlistener.com/docket/69903482/united-states-v-kim/

#crypto #cryptocurrency

SOUTHERN DISTRICT OF NEW YORK, ss.:
THOMAS MCGUIRE, being duly sworn, deposes and says that he is a Special Agent with
the Federal Bureau of Investigation, and charges as follows:
COUNT ONE
(Wire Fraud)
1. From at least in or about March 2024 through at least in or about July 2024, in the
Southern District of New York and elsewhere, RICHARD KIM, the defendant, knowingly having
devised and intending to devise a scheme and artifice to defraud, and for obtaining money and
property by means of false and fraudulent pretenses, representations, and promises, transmitted
and caused to be transmitted by means of wire, radio, and television communication in interstate
and foreign commerce, writings, signs, signals, pictures, and sounds, for the purpose of executing
such scheme and artifice, to wit, KIM engaged in a scheme to misappropriate funds invested in the
Zero Edge company, and sent and received, and caused others to send and receive, electronic
communications or financial wires to and from the Southern District of New York and elsewhere,
in furtherance of that scheme.
(Title 18, United States Code, Section 1343 & 2.)
COUNT TWO
(Securities Fraud)
2. From at least in or about March 2024 through at least in or about July 2024, in the
Southern District of New York and elsewhere, RICHARD KIM, the defendant, willfully and
knowingly, directly and indirectly, by use of the means and i

ALT

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63d

@molly0xfff It's a full service casino where they gamble for you.

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