Raws li kev them nqi tawm tsam tus tsim ntawm Terraform Labs, lub tuam txhab tom qab lub cev qhuav dej Terra (nkauj hnub nraug hli) ecosystem, United States Securities thiab Exchange Commission (SEC) liam tias Do Kwon tau coj mus rau qee qhov ntawm nws qhov loj heev ntawm Bitcoin (BTC).
Ntxiv rau kev liam nws ntawm kev dag ntxias ua lag luam, Tebchaws Asmeskas neeg tswj hwm kuj tau hais tias Do Kwon tau pauv ntau dua 10,000 Bitcoin tawm ntawm qhov ua tsis tiav blockchain project thiab muab ib co ntawm nws mus rau hauv cov nyiaj ntsuab ntawm ib tug Swiss bank, as per ib daim ntawv qhia by Bloomberg luam tawm rau Lub Ob Hlis 17.
SEC cov lus iab liam
cov kev tsis txaus siab hais tias SEC tab tom them nyiaj Kwon thiab Terraform Labs ntawm kev dag ntxias cuam tshuam nrog cryptocurrencies tsim los ntawm lawv, uas ua rau cov neeg lag luam poob nyiaj tsawg kawg yog $ 40 billion, nrog rau khaws cia ntau dua 10,000 BTC hauv qhov txias. hnab nyiaj crypto deb ntawm ib qho crypto txauv.
Tsis tas li ntawd, lub koom haum tau hais tias cov neeg raug foob tau hloov pauv (thiab txuas ntxiv mus) cov cuab tam no los ntawm lub hnab nyiaj "nyob rau lub sijhawm txij li lub Tsib Hlis 2022," xa lawv mus rau qhov tsis qhia tawm. nyiaj txiag lub koom haum nyob rau hauv Switzerland thiab hloov lawv mus rau hauv nyiaj ntsuab.
"Lub Rau Hli 2022 thiab hnub ntawm qhov kev tsis txaus siab no, ntau dua $ 100 lab hauv fiat txiaj tau raug rho tawm ntawm lub txhab nyiaj Swiss ntawd," SEC tau teev tseg.
Do Kwon loj npaum li LUNC raug kev txom nyem
Txawm tias nws tsis kam, Do Kwon tseem nyob ntawm kev khiav tom qab South Kauslim muab lub txim ntes tom qab nws thiab nws kev tso kawm ntawm Interpol daim ntawv ceeb toom liab, nrog cov ntaub ntawv tsis ntev los no pinning nws tuaj yeem nkaum hauv Serbia, uas tau coj cov tub ceev xwm South Kauslim mus mus ntsib European lub teb chaws nyob rau hauv ib qho kev rau siab nrhiav nws.
Lub caij no, cov xov xwm ntawm US nyiaj txiag saib xyuas kev them nqi Do Kwon muaj thawb Kev lag luam peev ntawm Terra Classic (Noj su), lub rebranded haiv neeg cryptocurrency ntawm lub qub Terra network, qis dua $ 1 billion theem, sawv cev rau poob ntawm ntau tshaj $ 50 lab nyob rau hauv ib hnub, raws li Looj qhia.
Tau qhov twg los: https://finbold.com/sec-do-kwon-cashed-out-massive-bitcoin-stockpile-via-swiss-bank/