Government ❯Justice Department
Indictments Civil Rights Division Legal Proceedings Political Influence Death Penalty Policy Attorney General Death Penalty Public Safety Investigations Criminal Division Fraud Section Legal Framework Accountability Court Trials Policy Election Integrity Special Prosecutors Human Rights and Special Prosecutions War Crimes Prosecution Election Influence Southern District of New York Dismissal of Charges Legal Orders Internal Documents National Security Prosecutorial Actions Legal Ethics Pardon Authority Law Enforcement Agencies Fraud Prevention Criminal Investigation Political Interference Internal Investigations Case Management Court Hearings Death Penalty Cases Policing Policy Terrorism Prosecution Sentencing FBI Public Statements Law Enforcement Legal Settlement Plea Agreements Legal Agreements Counterintelligence Division Corporate Agreements Corporate Crime International Cooperation Criminal Investigations Securities and Exchange Commission Criminal Charges Civil Rights Enforcement Corruption Investigations Counterterrorism
The SDNY indictment alleges that Kim diverted most of a $4.3 million seed round into personal crypto accounts for leveraged trading, later funneling funds to a crypto casino.