DOJ thiab FBI tshawb xyuas Terraform Labs hauv kev sib txuas rau Algorithmic Stablecoin Collapse - Bitcoin Xov Xwm

Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees (DOJ) thiab Tsoom Fwv Teb Chaws Saib Xyuas Kev Tshawb Fawb (FBI) tau tshaj tawm tias tshawb xyuas qhov kev sib tsoo ntawm algorithmic stabilitycoin terra usd (UST) thiab lub tuam txhab Terraform Labs. Cov chaw tsis muaj npe hais tias cov neeg ua haujlwm qub los ntawm Terraform Labs, lub tuam txhab tom qab Terra blockchain project, tau raug nug los ntawm US tub ceev xwm.

Kev sib raug zoo tsis sib xws: Tshaj Qhia Thov Terraform Labs thiab South Kauslim Lub Chaw Them Nyiaj Txiag Chai Hauv Tebchaws Asmeskas Kev Tshawb Fawb

Tom qab US Securities thiab Exchange Commission (SEC) tau foob rau Terraform Labs thiab nws tus CEO, Do Kwon, liam tias lawv tau dag thiab orchestrating "ntau txhiab daus las crypto-cov cuab yeej cuab tam kev nyab xeeb kev dag," DOJ thiab FBI raug liam tias tshawb xyuas Terraform Labs. . Lub Wall Street Journal tus Alexander Osipovich tau tshaj tawm tias cov neeg paub txog qhov teeb meem tau piav qhia tias FBI thiab Southern District of New York DOJ tau nug cov tswv cuab qub ntawm pab pawg Terraform Labs.

Raws li cov peev txheej, DOJ qhov kev sojntsuam tsis txawv ntau ntawm SEC cov lus iab liam, thiab cov kws tshawb nrhiav tseem tab tom saib txog kev sib raug zoo ntawm Terraform Labs (TFL) thiab South Kauslim lub tuam txhab them nyiaj Chai. Tus co-founder ntawm TFL, Daniel Shin, tsim lub tuam txhab them nyiaj Chai, thiab nws tau raug liam tias lub tuam txhab pab Terra launder nyiaj. Ob peb kev tawm lus ceeb toom tau qhia tias Terraform Labs thiab Chai muaj kev sib raug zoo txawv txawv. Nyob rau nruab nrab Lub Kaum Ib Hlis 2022, tau tshaj tawm tias cov kws tshawb fawb Kaus Lim Qab Teb tau tshawb xyuas Chai thiab Daniel Shin.

Osipovich tau sau tseg tias WSJ tau hu rau SDNY DOJ thiab Terraform Labs, tab sis ob leeg tsis kam tawm tswv yim. Daim ntawv tshaj tawm kuj tau sau tseg tias nws "tsis tuaj yeem kawm tau dab tsi tshwj xeeb tsub" DOJ tuaj yeem nrhiav, thiab cov ntaub ntawv tuaj yeem raug tshem tawm. Do Kwon tus kws lij choj thiab tus kws lij choj rau TFL tab tom sim kom SEC foob raug tshem tawm, thiab Kwon vehemently tsis kam ua txhaum cai. Kwon tsis tau ua haujlwm hauv social media txij thaum Lub Ob Hlis 1, 2023.

Tam sim no, ib zaug-stablecoin Terra USD (UST), tam sim no hu ua USTC, yog trading rau $ 0.023 ib chav. Terra cov cuab tam qub qub, LUNA, tam sim no hu ua Luna Classic (LUNC), yog tus nqi ntawm $ 0.00013233 ib npib rau hnub Tuesday. Tsis tas li ntawd, qhov thib ob iteration ntawm Terra haiv neeg crypto cuab tam, LUNA 2.0, yog pauv tes hnub no rau $1.42 ib chav tsev. TFL CEO Do Kwon tau nyob hauv Singapore, tab sis nws qhov chaw nyob tam sim no tsis paub. Cov kws lij choj los ntawm Kaus Lim Qab Teb xav tias Kwon tuaj yeem nyob hauv Dubai thiab tej zaum txawm tias Serbia.

Cim hauv zaj dab neeg no
Alexander Osipovich, Algorithmic stabilitycoin, Blockchain, CHAI, Charges, co-founder, Cryptocurrency, Daniel Shin, tshem tawm, DOJ, Dubai, FBI, Kev dag ntxias, tshawb nrhiav, kws lij choj, LUNA, Luna 2.0, Money Laundering, multibillion-dollar, sojntsuam , kev sib raug zoo, SDNY, SEC, kev dag ntxias kev nyab xeeb, Serbia, Social Media, Kaus Lim Qab Teb, Kaus Lim Qab Teb, Terra USD, terraform labs, TFL CEO, txawv txav, UST, Wall Street Journal

Koj xav tias qhov txiaj ntsig ntawm DOJ thiab FBI kev tshawb nrhiav rau Terraform Labs yuav ua li cas? Qhia koj cov kev xav hauv nqe lus hauv qab no.

Jamie Redman

Jamie Redman yog Tus Thawj Coj Xov Xwm ntawm Bitcoin.com Xov Xwm thiab tus neeg sau xov xwm nyiaj txiag tech nyob hauv Florida. Redman tau ua tus tswv cuab ntawm lub zej zog cryptocurrency txij li xyoo 2011. Nws muaj kev mob siab rau Bitcoin, qhib-qhov chaws, thiab cov ntawv thov kev lag luam. Txij li lub Cuaj Hlis 2015, Redman tau sau ntau dua 6,000 cov ntawv rau Bitcoin.com Xov Xwm hais txog cov kev cuam tshuam cuam tshuam uas tshwm sim niaj hnub no.




Duab Credit: Shutterstock, Pixabay, Wiki Cov Lus Qhia

Disclaimer: Kab lus no tsuas yog rau kev ua ntaub ntawv xwb. Nws tsis yog qhov ncaj qha lossis kev thov rau qhov kev yuav lossis muag, lossis kev pom zoo lossis kev pom zoo ntawm ib yam khoom, kev pabcuam, lossis tuam txhab. Bitcoin.com tsis muab kev nqes peev, se, kev cai lij choj, lossis kev qhia nyiaj txiag. Tsis yog cov tuam txhab lossis cov neeg sau ntawv ua lub luag haujlwm, ncaj qha lossis tsis ncaj rau, rau ib qho kev puas tsuaj lossis poob lossis ua rau raug iab liam los ntawm lossis kev sib txuas nrog kev siv lossis kev cia siab rau qee cov ntsiab lus, khoom muag lossis kev pabcuam tau hais hauv tsab xov xwm no.

Tau qhov twg los: https://news.bitcoin.com/report-doj-and-fbi-investigating-terraform-labs-in-connection-to-algorithmic-stablecoin-collapse/