Lub US Securities thiab Exchange Commission (SEC) tau them Terraform Labs thiab nws CEO, Do Hyeong Kwon, nrog kev dag ntxias, liam tias Kwon thiab nws lub tuam txhab orchestrated "ntau txhiab daus las crypto-cov cuab yeej cuab tam kev nyab xeeb kev dag." Cov kws saib xyuas kev nyab xeeb tau hais tias Kwon tau tsa ntau txhiab lab nyiaj los ntawm cov tub ua lag luam los ntawm kev tsim "kev sib txuas ntawm cov cuab yeej cuab tam crypto txiaj," ntau yam uas tau koom nrog hauv kev lag luam tsis tau sau npe.
SEC Them Terra's Do Kwon thiab Terraform Labs Nrog Defrauding Investors
Cuaj hlis tom qab tag nrho Terra blockchain ecosystem poob lawm, US Securities thiab Exchange Commission (SEC) them nyiaj Lub tuam txhab Singaporean Terraform Labs Pte. Ltd. thiab lub tuam txhab CEO, Ua Kwon. Lub SEC tau tshaj tawm rau hnub Thursday tias Terraform thiab Kwon tau tsa ntau txhiab lab nyiaj los ntawm cov neeg ua lag luam venture thiab tsim ib chav ntawm cov khoom tsis muaj npe thiab cov khoom siv tsom iav uas rov ua dua tus nqi ntawm Asmeskas cov khoom lag luam. Tsoom fwv qhov kev tsis txaus siab kuj hais txog qhov tam sim no tsis ua haujlwm UST algorithmic stabilitycoin.
Tus tswj hwm tau hais tias ob qho tib si Terraform cov neeg ua haujlwm thiab Kwon tau ua lag luam cov khoom lag luam tsis tau sau npe kom "tau txais txiaj ntsig," thiab piav qhia tias Kwon "rov hais dua tias cov tokens yuav nce nqi." Hais txog lub algorithmic stabilitycoin UST, Kwon "siab liam ntxias cov tub ua lag luam txog kev ruaj ntseg ntawm UST," SEC tsis txaus siab sau tseg. Qhov no tsis yog thawj zaug Terraform Labs muaj kev sib cav nrog Asmeskas tus tswj hwm kev nyab xeeb, raws li SEC ua ntawv foob tawm tsam lub tuam txhab dhau daim iav raws tu qauv thiab nws cov khoom muaj nqis mirrored hauv 2021.
Hauv 2022, tus kws txiav txim plaub ntug New York txib Terraform Labs kom ua raws li SEC cov ntaub ntawv pov thawj. Lub SEC tam sim no tsub rau lub tuam txhab thiab Kwon nrog kev ua txhaum cai rau npe thiab tiv thaiv kev dag ntxias ntawm Securities Act thiab Exchange Act. "Peb liam tias Terraform thiab Do Kwon ua tsis tiav los muab kev qhia rau pej xeem nrog tag nrho, ncaj ncees, thiab qhov tseeb raws li qhov yuav tsum tau muaj rau cov tswv cuab ntawm cov cuab yeej cuab tam crypto txiaj, tshwj xeeb tshaj yog rau LUNA thiab Terra USD," SEC lub rooj zaum Gary Gensler Nws yog said nyob rau hauv ib daim ntawv qhia.
Gensler ntxiv ntxiv:
Peb kuj liam tias lawv tau ua txhaum kev dag los ntawm kev rov hais dua cov lus tsis tseeb thiab tsis tseeb los tsim kev ntseeg siab ua ntej ua rau muaj kev puas tsuaj loj rau cov tub ua lag luam.
Tebchaws Asmeskas tus tswj hwm cov nqi tiv thaiv Terraform thiab Kwon ua raws li SEC txoj cai tswjfwm tiv thaiv Kraken thiab nws cov kev pabcuam staking. Tsis tas li ntawd, New York Department of Financial Services (NYDFS) hais rau Paxos nws tsis tuaj yeem mint qhov ruaj khov BUSD thaum tseem muab ib qho neeg siv daim ntawv ceeb toom hais txog BUSD. Qhov kev tsis txaus siab ntawm SEC tau foob Kwon thiab Terraform tau raug xa mus rau Lub Tsev Hais Plaub Hauv Cheeb Tsam Tebchaws Meskas rau Southern District of New York. Do Kwon yog kawg nquag ntawm Twitter thaum thawj lub lim tiam ntawm Lub Ob Hlis 2023.
Koj xav li cas txog SEC qhov kev foob rau Do Kwon thiab Terraform Labs? Qhia koj cov kev xav txog cov ncauj lus no hauv cov lus hauv qab no.
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Tau qhov twg los: https://news.bitcoin.com/terraform-labs-and-ceo-do-kwon-charged-by-sec-with-multibillion-dollar-crypto-fraud/