Lub SEC liam Kwon ntawm kev hloov 10K units ntawm Bitcoin los ntawm Terra.
Lub Securities thiab Exchange Commission (SEC) tau liam tias Terra co-founder Do Kwon thiab TerraForm Labs (TFL) tau koom nrog kev laundering nyiaj tom qab lub ecosystem poob rau lub Tsib Hlis 2022.
SEC's Complaint Against Kwon
SEC tau ua qhov no paub hauv ib nplooj ntawv tsis txaus siab 55 tau foob hauv Lub Tsev Hais Plaub Sab Qab Teb ntawm New York, hais tias cov neeg raug foob tau laundered ntau tshaj $ 100 lab tus nqi ntawm Bitcoins.
SEC tau hais txog ib qho kev lag luam, uas pom Kwon thiab TFL txav dhau 10K Bitcoin los ntawm Luna Foundation Guard (LFG) thiab Terra mus rau lub hnab nyiaj txias. Cov nyiaj tau tom qab xa mus rau Swiss bank account thiab hloov mus rau fiat. Lub Securities thiab Exchange Commission hais tias cov neeg raug foob tau rho tawm ntau dua $ 100 lab los ntawm lub tuam txhab nyiaj tsis muaj npe Swiss txij li lub Tsib Hlis 2022 siv cov txheej txheem no.
"Nyob rau ib ntus txij li lub Tsib Hlis 2022, TFL thiab Kwon tau hloov pauv - thiab txuas ntxiv hloov mus - Bitcoin los ntawm [LFG thiab TerraForm platform] mus rau lub tuam txhab nyiaj txiag nyob hauv Switzerland thiab tau hloov pauv Bitcoin rau nyiaj ntsuab. Nyob nruab nrab ntawm Lub Rau Hli 2022 thiab hnub ntawm qhov kev tsis txaus siab no, ntau dua $ 100 lab hauv fiat tau raug rho tawm los ntawm Swiss account, " nws sau tseg.
Tsis tas li ntawd, SEC kuj tau liam tias cov neeg raug foob tau dag ntxias cov tub ua lag luam los ntawm kev tsim kho cov nyiaj duas ntawm nws cov algorithmic stabilitycoin, TerraUSD (UST). Raws li SEC, cov neeg raug foob hais kom tus neeg thib peb kom tau txais txiaj ntsig ntau ntawm UST kom cov nyiaj ruaj khov tus nqi pegged rau duas.
"UST tus nqi poob qis dua nws $ 1.00 'peg' thiab tsis rov qab los sai sai los ntawm cov txheej txheem yuav ua rau muaj kev puas tsuaj rau tag nrho Terraform ecosystem, vim tias UST thiab LUNA tsis muaj peev txheej lossis lwm yam kev txhawb nqa," SEC cov lus tsis txaus siab nyeem.
SEC Officially Charged Kwon
- Kev tshaj tawm -
Txoj kev loj hlob tuaj ib hnub tom qab lub SEC tau them Kwon thiab TFL nrog kev dag thiab ua cov khoom lag luam tsis tau sau npe. Lub SEC tau sau tseg tias ntau cov cuab tam crypto koom nrog hauv Terra ecosystem, suav nrog UST, LUNA, thiab MIR, yog cov kev nyab xeeb uas poob rau hauv nws txoj cai tswj xyuas.
Lub caij no, tom qab lub cev qhuav dej ntawm Terra ecosystem, Kwon qhov chaw nyob tseem tsis tau paub. Txij li thaum Cov tub ceev xwm Kaus Lim Qab Teb tau tshaj tawm tsab ntawv ntes rau Kwon, tub ceev xwm cov neeg sawv cev thoob ntiaj teb tseem tsis tau ntes nws.
- Kev tshaj tawm -
Source: https://thecryptobasic.com/2023/02/18/sec-says-do-kwon-laundered-over-10000-bitcoin-from-terra-and-luna-foundation-guard-lfg/?utm_source=rss&utm_medium=rss&utm_campaign=sec-says-do-kwon-laundered-over-10000-bitcoin-from-terra-and-luna-foundation-guard-lfg