Bitcoin

Ntau tshaj 3000 BTC Hloov Chaw tau coj lub tsom teeb

09/28/2022
Cov Xov Xwm Bitcoin Ethereum
  • Cov kev hloov pauv no tau tshwm sim tom qab Do Kwon tau raug ntes
  • Kev hloov pauv muaj nqis 3,313 BTC tau ua los ntawm LFG account
  • KuCoin tau khov qhov hloov pauv 1,354 BTC

Tom qab tshaj tawm tsab ntawv ceeb toom raug ntes rau Terraform Labs tus tsim thiab CEO Do Kwon los ntawm Kaus Lim Qab Teb, qhov tsis txaus ntseeg hloov pauv tag nrho $ 60 lab tau tshawb pom.

Raws li cov lus ceeb toom, kev hloov pauv tau tshwm sim los ntawm LUNA Foundation Guard (LFG) hnab nyiaj rau KuCoin thiab OKX hnab nyiaj.

Kaus lim qab teb tau txais cov hnab nyiaj khov

Daim ntawv tshaj tawm tau hais tias LUNA Foundation Guard's virtual asset account yog tsim los ntawm Binance nkaus xwb thaum lub Cuaj Hlis 15 vim kev tshawb nrhiav tsis tu ncua hauv South Kauslim tawm tsam Terraform's CEO.

Los ntawm LFG tus account, 3,313 BTC (lossis 66.65 lab las) raug xa mus rau ob qho nyiaj txawv teb chaws KuCoin thiab OKX. Thaum lub Cuaj Hlis 15 txog Lub Cuaj Hli 18, cov nyiaj npib tau txav mus los ntawm ntau zaus.

duab

Pawg Neeg Saib Xyuas Kev Ua Phem Txhaum Cai Sib Koom Tes thiab Seoul Southern District Prosecutor's Office ob leeg xav kom khov cov nyiaj no, thiab lawv kuj tau hais kom KuCoin thiab OKX ua ib yam.

Thaum OKX tsis kam ua ib qho kev txiav txim txog qhov seem 1,959 BTC, KuCoin tau khov qhov hloov pauv 1,354 BTC.

Cov kws lij choj hauv Kaus Lim Qab Teb tau txhawj xeeb tshwj xeeb txog qhov kev hloov pauv no siv rau kev ntxhua khaub ncaws nyiaj. Nws yog ib qho tseem ceeb uas yuav tsum nco ntsoov tias tsis muaj kev sib pauv no tau tswj hwm hauv South Kauslim lub sijhawm no.

NYEEM NTXIV: Ntxoov Apes los ua yeeb yam ntawm NFT-kev cai Mastercard 

Kwon puas muaj teeb meem ntau dua?

Lub Terra blockchain, nws haiv neeg ruaj khov TerraUSD (UST) thiab Luna (LUNA), thiab lawv cov keeb kwm muaj kev ntxhov siab heev. Puas Kwon thiab Daniel Shin tsim Terraform Labs hauv Seoul hauv 2018?

Hauv xyoo 2019, tus duo tau qhia txog Terra blockchain thiab UST thiab LUNA cryptocurrencies uas mus nrog nws. Thaum lub Tsib Hlis 2022, tag nrho Terra ecosystem tau tawg vim qhov tshwm sim ntawm LUNA qhov tsis txaus ntseeg.

Lub ntiaj teb crypto-ecosystem poob vim qhov tshwm sim ntawm qhov no. Terraform Labs thiab Kwon tau txheeb xyuas tus nqi se ntawm $ 78.4 lab los ntawm South Kauslim National Tax Service. Kwon daim ntawv hla tebchaws tsis ntev tau raug ntes los ntawm cov tub ceev xwm hauv nroog.

Tsoomfwv Kaus Lim Qab Teb tau thov kom Interpol tau tshaj tawm Daim Ntawv Ceeb Toom Liab rau nws nag hmo. Kwon tau lees paub hauv kev xam phaj tias TerraUSD ruaj khov nyiaj poob haujlwm yuav tshwm sim los ntawm Terraform tus tswv cuab.

Kwon, ntawm qhov tod tes, tau ua haujlwm hauv Twitter, rov hais dua tias nws tsis zais thiab tias kev lag luam tab tom ua haujlwm nrog tsoomfwv txaus siab los koom tes.

Cov ntawv tshaj tawm tshiab los ntawm Andrew Smith (saib tag nrho cov)

Tau qhov twg los: https://www.thecoinrepublic.com/2022/09/28/more-than-3000-btc-transfers-took-the-spotlight/