- Cov xov xwm hauv zos tau rov hais dua Kwon cov cuab tam tau raug kaw lawm
- Kwon sau cov xov xwm li "cov leeg nqaij" hauv tweet rau hnub Wednesday, txawm hais tias muaj pov thawj ntawm cov saw hlau
Muaj teeb meem crypto daim duab Do Kwon thawb rov qab tawm tsam cov lus ceeb toom hnub Wednesday thov cov kws lij choj hauv Kaus Lim Qab Teb tau khov kaum lab nyiaj hauv crypto uas yog nws.
Xov xwm hauv zos tau tso qhov tseeb khov ntawm kwv yees li 56.2 billion yeej ($ 39.9 lab) hauv ntau yam khoom muaj nqis digital suav nrog bitcoin, raws li kev kwv yees los ntawm Seoul Southern District Prosecutors' Joint Financial Securities Crime Investigation Team.
Kwon tau sau cov xov xwm li "cov leeg nqaij flexing." Tus CEO qhov tseeb qhov chaw nyob tam sim no tsis paub, thiab ib qho Interpol Red Notice tau tawm thov nws ntes.
Nws tau tuav nws yog tsis nyob hauv nkaum thiab muaj Rebuffed Interpol thov, ceeb toom nws tuaj yeem pom coding hauv nws chav nyob - txawm qhov twg los xij.
Qhov tseeb rov qab los ntawm cov tub ceev xwm hauv zos thiab Kwon ua raws li cov lus ceeb toom lub hli tas los tias South Kauslim cov tub ceev xwm tau thov hauv zos crypto pauv OKX (yav dhau los hu ua OKEx) thiab KuCoin khov tag nrho ntawm 3,313 bitcoin ($ 67.3 lab) liam tias yog tus CEO, ib hnub tom qab tsab ntawv ceeb toom liab tau tshaj tawm.
"Ib zaug ntxiv, kuv tseem tsis tau siv Kucoin thiab OkEx, tsis muaj sijhawm los pauv, tsis muaj nyiaj tau khov lawm," CEO hais. hauv nws tweet hnub Wednesday. Kuv tsis paub leej twg cov nyiaj uas lawv tau khov, tab sis zoo rau lawv, vam tias lawv siv nws kom zoo. "
Kwon muab lub sijhawm rau pov tseg aspersions nyob rau tam sim no nom tswv tog nyob rau hauv lub hwj chim nyob rau hauv Seoul, txhais hais tias lawv yog lub luag hauj lwm rau kaw neeg tawm tsam politicians.
"Nws tsis xav tsis thoob tias crypto yog nrov tshaj plaws nyob rau hauv cov teb chaws uas riam phom hauv xeev tawm tsam lawv tus kheej cov neeg kom tau txais nom tswv. Sau dab tsi koj cog - kev hloov pauv pib los ntawm sab hauv, "nws tweeted.
CEO, nws ua tsis tau tejyam stabilitycoin project tau raug liam rau crypto qhov kev kub ntxhov tsis ntev los no thiab $ 40 nphom hauv kev poob, tseem xav tau los ntawm tub ceev xwm hauv zos nrog rau cov neeg ua haujlwm qub.
Thaum lub Cuaj Hlis, lub tsev hais plaub tau tshaj tawm Seoul Southern District Prosecutor's Office rau raug ntes rau cov neeg ua haujlwm yav dhau los, suav nrog Kwon thiab tus tub ceev xwm nyiaj txiag Han Mo tau liam tias lawv tau ua txhaum cai kev nyab xeeb thiab kev lag luam peev.
On-chain tsom xam dlhos nrog prosecutors cov lus iab liam
Bitcoin kev lag luam yog pseudonymous, tab sis cov ntaub ntawv tsis hloov pauv ntawm blockchain ua rau cov nyiaj tau yooj yim taug qab.
Txheeb xyuas-on-saw ua los ntawm OXT Kev Tshawb Fawb tshwm sim kom paub meej qhov kev sib txuas ntawm cov khoom sib pauv khov thiab Luna Foundation Guard (LFG), tsim los ntawm Do Kwon ostensibly los tiv thaiv UST peg.
LFG taw tes rau lub hnab nyiaj qhov chaw nyob tswj 313 BTC, hauv a Sept. 28 tweet, hais tias "LFG tsis tau tsim ib lub hnab nyiaj tshiab lossis txav $ BTC lossis lwm yam tokens tuav los ntawm LFG txij li lub Tsib Hlis 2022."
OXT Kev Tshawb Fawb tsis txaus siab qhov ntawd.
Cov "txoj kev ntawm qhob cij crumbs" txuas cov nyiaj txiag ntawm LFG tshaj tawm rau pej xeem cov phab ntsa nrog ib qho loj stash ntawm bitcoins ntawm ob qhov kev sib pauv.
"Txij li thaum lub Cuaj Hlis 15, cov kab ke no tau faib txog $ 65mm tus nqi ntawm BTC raws li hnub ntawm cov nyiaj tso rau Kucoin thiab OkEx," OXT Kev Tshawb Fawb hais tias ntawm Twitter, ntxiv, "Kuv qhov kwv yees nrawm ntawm $ 65mm sib luag nrog cov txiaj ntsig tau hais hauv Kaus Lim Kauslim lub lim tiam dhau los."
Yog tias Do Kwon cov lus thov muaj tseeb, thiab Kucoin- thiab OKX- tuav cov cuab tam tsis txuas nrog LFG, ces cov lus nug tseem nyob: Leej twg bitcoins tau khov?
Macauley Peterson tau pab qhia.
waits DAS: LONDON thiab hnov qhov loj tshaj plaws TradFi thiab crypto tuam txhab pom lub neej yav tom ntej ntawm crypto lub koom haum txais yuav. Sau npe ntawm no.
Tau qhov twg los: https://blockworks.co/do-kwon-denies-40m-frozen-crypto-is-his/