Qhov teeb meem txhaum cai kev nyab xeeb nyob ib puag ncig Terra tau ua rau nyuaj ntxiv. Cov tub ceev xwm Kaus Lim Qab Teb tsis ntev los no tau thov KuCoin thiab OKX kom khov dua 3,313 Bitcoin raug liam tias khi rau Do Kwon.
Daim ntawv tshaj tawm BTC yog nyiaj ntau dua 67 lab nyiaj thaum lub Cuaj Hlis 28. Tus Co-Founder ntawm Terra blockchain tab tom khiav los ntawm cov tub ceev xwm hais txog qhov xwm txheej ntawm qhov ua txhaum cai.
Cov ntawv ceeb toom ntawm Do Kwon ua lub hnab nyiaj tshiab rau lub Cuaj Hlis 15, ib hnub tom qab lub tsev hais plaub tau tshaj tawm tsab ntawv txiav txim rau tus tsim, tau tshwm sim. Cryptoquant, ib pawg zoo tsim crypto analytic pawg, tau hais tias ib lub hnab nyiaj tshiab Bitcoin nyob rau hauv lub npe ntawm LFG (Luna Foundation Guard) nrog rau 3,313 Bitcoin tau pauv mus rau OKX os thiab KuCoin sib pauv.
Cov nyiaj tau muab faib rau ntawm 1,354 BTC hauv KuCoin thiab 1,959 BTC hauv OKX. Thaum KuCoin tshaj tawm ntes cov tokens tam sim ntawd, OKX tsis quav ntsej cov lus thov. Yog li, cov tub ceev xwm tsis paub txog qhov chaw nyob ntawm qhov seem 1,959 BTC.
Txoj kev loj hlob tsis ntev los no tsis tau zaum zoo nrog ntau, raws li nws ncaj qha tawm tsam Do Kwon cov lus thov uas tau siv tag nrho cov Bitcoin hauv tLFG reserves los cawm USTC (TerraUSD Classic) peg.
Ib hnub ua ntej tsab ntawv ceeb toom tawm tsam Kwon raug tso tawm, tus tsim tau tsis lees paub los ntawm kev tshawb nrhiav. Ob peb tsab ntawv ceeb toom txog tub ceev xwm hu rau Kwon tau raug tso tawm thaum lub sijhawm.
Kwon tau tshaj tawm tawm hauv Singapore sai li sai tau raws li tsab ntawv ceeb toom tau tshaj tawm rau pej xeem, ua rau cov neeg ua haujlwm hu rau Interpol. Thaum lub Cuaj Hlis 26, Interpol tau tshaj tawm tsab ntawv ceeb toom liab tawm tsam tus tsim, ua rau Kwon tau lees paub tias yog neeg txawv tebchaws.
Txawm li cas los xij, txawm tias muaj ntawv ceeb toom thoob ntiaj teb thiab tag nrho cov pov thawj, Kwon tseem niaj hnub tweet. Tus tsim kuj tsis lees paub cov xov xwm ntawm kev siv KuCoin lossis OKX xyoo dhau los. Qhov no tau ua tiav los ntawm Kwon's official Twitter account, uas tseem tab tom ncig thiab muaj lub cim kos tau qhib.
Nws tseem tsis tau paub meej tias qhov xwm txheej yuav ua li cas lossis txawm tias tus neeg raug foob tseem muaj kev nkag mus rau tus account Twitter.
Tau qhov twg los: https://www.cryptonewsz.com/korean-authorities-seize-67-million-usd-in-bitcoin-linked-to-do-kwon/