Cashout Allegations Denied By Do Kwon 

• Cov tub ceev xwm ntseeg tias Kwon tab tom khiav
• Do Kwon contradicts lub hauv paus ntawm kev ua tshiab South Kauslim cov tub ceev xwm coj

• LUNA Nqe thaum lub sijhawm sau ntawv - $ 2.54

Terraform Labs Ltd. Kwon Do-Hyung, tseem hu ua Do Kwon, tus tsim, thiab tus thawj coj ua haujlwm ntawm Ltd. tau tsis lees paub tias tsis muaj kev koom tes hauv kev sib liam hloov nyiaj los ntawm Luna Foundation Guard Ltd. rau crypto pauv OKX thiab KuCoin.

Luna Foundation Guard, nyob rau hauv Singapore, feem ntau ua haujlwm nrog kev tiv thaiv Terraform qhov tam sim no-defunct stabilitycoin tus duas peg los ntawm kev muab kev txhawb nqa ntxiv. 

Tom qab qhov kev sib liam hloov ntawm kwv yees li 3,313 BTC los ntawm cov chaw nyob hauv hnab nyiaj uas yog LFG rau cov kev sib pauv no thaum lub Cuaj Hlis 15 thiab 18, South Kauslim cov kws lij choj ua ntej lub lim tiam no tau thov kom thoob ntiaj teb cryptocurrency pauv KuCoin thiab OKX khov Bitcoin.

Cov tub ua lag luam Kaus Lim Qab Teb tau foob kev foob rau Terraform Labs 

Raws li cov ntaub ntawv muab los ntawm tus kws lij choj Choi Sung-kook ntawm Seoul Southern District Prosecutors' Office rau Forkast, KuCoin thiab OKX tau khov 1,354 BTC thiab 1,959 BTC cuam tshuam nrog Kwon.

Kev ncua ntawm Terraform thiab Kwon cov cuab tam yog ib feem ntawm Kaus Lim Qab Teb txoj kev tshawb nrhiav txuas ntxiv mus rau Terra-LUNA, uas tau pib thaum lub Tsib Hlis. 

Nyob rau lub Tsib Hlis ntawm lub xyoo no, Terraform's algorithmic stabilitycoin TerraUSD Classic (yav dhau los TerraUSD) thiab nws tus muam cryptocurrency Luna Classic (yav dhau los LUNA) ob qho tib si tsoo, tshem tawm kwv yees li US $ 40 billion hauv cov tub lag luam muaj nyiaj.

Tom qab lub cev qhuav dej, uas ua rau muaj kev tshawb nrhiav, South Kauslim cov tub ua lag luam tau coj kev dag ntxias tawm tsam Terraform Labs thiab nws cov thawj coj hauv kev foob.

NYEEM NTXIV: Acala rov pib ua haujlwm tom qab luam tawm ntau dua $ 3B hauv Stablecoins

Qhov chaw tseeb ntawm Kwon tseem tsis tau paub

Thaum lub Cuaj Hlis 14, Seoul Southern District Prosecutor's Office, uas yog tus thawj coj ntawm rooj plaub, tau tshaj tawm tsab ntawv ceeb toom rau Kwon thiab nws cov neeg koom tes thiab thov kom Ministry of Foreign Affairs thim lawv daim ntawv hla tebchaws.

Tsis tas li ntawd, cov kws lij choj tau thov kom International Criminal Police Organization (Interpol) tau tshaj tawm "Daim Ntawv Ceeb Toom Liab" thov kom cov tub ceev xwm thoob ntiaj teb nrhiav thiab ntes ib tus neeg ib ntus. Hnub Monday, tus kws lij choj Choi tau ceeb toom rau Forkast tias tau tshaj tawm tsab ntawv ceeb toom no.

Kwon tau hais rau hnub Tuesday tias nws tsis zais, txawm hais tias tub ceev xwm tab tom nrhiav nws hauv 195 Interpol cov tswvcuab lub tebchaws, qhov twg nws qhov chaw nyob tsis paub.

Choi ntawm Seoul Southern District Tus Kws Lij Choj Lub Chaw Haujlwm tau teb rau Kwon qhov kev thov los ntawm kev qhia Forkast tias cov tub ceev xwm ntseeg tau tias Kwon tab tom khiav.

Cov ntawv tshaj tawm los ntawm Ritika Sharma (saib tag nrho cov)