Ib qho kev xav tsis meej txog kev hloov pauv ntau dua $ 3,000 BTC ($ 60 lab) tau kuaj pom tom qab Kaus Lim Qab Teb tau tshaj tawm tsab ntawv ceeb toom tawm tsam Do Kwon, tus tsim thiab CEO ntawm Terraform Labs.
Kev hloov pauv tau ua los ntawm LUNA Foundation Guard (LFG) hnab nyiaj rau KuCoin thiab OKX hnab nyiaj, raws li lus ceeb toom.
Kaus lim qab teb tau txais cov hnab nyiaj khov
Daim ntawv tshaj tawm tau hais tias cov cuab yeej cuab tam virtual ntawm LUNA Foundation Guard tau tsim los ntawm Binance nkaus xwb rau 15 Lub Cuaj Hli raws li kev tshawb nrhiav tau txuas ntxiv hauv Kaus Lim Qab Teb tawm tsam Terraform's CEO.
Kev hloov pauv muaj nqis 3,313 BTC ($ 66.65 lab) tau ua los ntawm LFG tus account rau ob tus as-qhauj txawv teb chaws uas yog KuCoin thiab OKX. Cov nyiaj npib tau pauv ntau zaus thaum lub Cuaj Hlis 15-18.
Seoul Southern District Prosecutor's Office thiab Securities Crimes Joint Investigation Team nrhiav kom khov cov nyiaj hais tias thiab thov kom KuCoin thiab OKX ua tib yam.
Txawm hais tias KuCoin tau khov qhov hloov pauv 1,354 BTC, OKX tau tsis kam ua ib yam dab tsi txog qhov seem 1,959 BTC. Cov kws lij choj South Kauslim yog, tshwj xeeb, txhawj xeeb txog kev siv qhov kev hloov pauv no rau kev lag luam nyiaj txiag.
Nws yuav tsum raug sau tseg tias ob qho kev sib pauv no tseem tsis tau tswj hwm hauv South Kauslim.
Kwon nyob rau hauv qhov teeb meem ntxiv?
Lub keeb kwm ntawm Terra blockchain thiab nws haiv neeg ruaj khov TerraUSD (UST) thiab Luna (LUNA) yog qhov nyuaj heev. Hauv 2018, Do Kwon thiab Daniel Shin tau tsim Terraform Labs hauv Seoul. Lub duo tau tshaj tawm Terra blockchain thiab kev cuam tshuam cryptocurrencies, UST thiab LUNA, hauv 2019.
Tom qab lub de-stabilization ntawm LUNA, tag nrho Terra ecosystem poob lawm nyob rau hauv lub Tsib Hlis 2022. Qhov no ua rau poob ntawm lub ntiaj teb no crypto-ecosystem.
National Tax Service ntawm South Kauslim yuam raug nplua $78.4 lab hauv se ntawm Terraform Labs thiab Kwon. Cov tub ceev xwm hauv zos sai sai ua haujlwm kom thim Kwon's passport. Tsuas yog nag hmo, Interpol muab tawm Daim Ntawv Ceeb Toom Liab tawm tsam nws tom qab kev thov los ntawm tsoomfwv Kaus Lim Qab Teb.
Nyob rau hauv ib tug kev sib tham, Kwon tau lees paub tias tej zaum yuav muaj tus tswv cuab Terraform tom qab lub cev qhuav dej ntawm TerraUSD ruaj khov.
Kwon, txawm li cas los xij, tau ua haujlwm hauv Twitter, rov hais dua tias nws tsis nyob hauv kev khiav haujlwm thiab lub tuam txhab tau koom tes nrog tsoomfwv txaus siab.
"Peb tab tom tiv thaiv peb tus kheej hauv ntau lub tebchaws - peb tau tuav peb tus kheej mus rau qhov kev ncaj ncees siab heev, thiab tos ntsoov yuav qhia qhov tseeb rau ob peb lub hlis tom ntej," nws tweeted on 17 September. Qhov no yog tib lub sijhawm thaum lub sijhawm hloov pauv.
Tau qhov twg los: https://ambcrypto.com/3000-btc-transfer-in-the-spotlight-after-do-kwons-arrest-warrant/