Hais txog nyiaj txiag

Daniel Shin Zoo li yuav ntsib kev dag ntxias

11/28/2022
Cov Xov Xwm Bitcoin Ethereum
  • Interpol tshaj tawm tsab ntawv ceeb toom liab tawm tsam Do Kwon, tus tsim ntawm Terra.  

Daniel Shin thiab Do Kwon tsim terra Luna hauv 2018; Lub motto tom qab txoj kev loj hlob ntawm Terra Luna yog lub volatility ntawm lub lag luam crypto. 

Terra yog ib qho nyiaj ruaj khov uas nws cov nqi raug pegged rau US duas hauv qhov sib piv ntawm 1: 1 siv algorithms thiab game theory.UST yog ib qho algorithmic stabilitycoin uas siv cov ntawv cog lus Smarts kom tus nqi ruaj khov piv rau US duas.   

Txawm hais tias nws tseem ntseeg tau tias kev sib tsoo ntawm Terra Luna cuam tshuam loj heev rau kev lag luam crypto, Bitcoin tsis tshua muaj kev cuam tshuam vim Terra tsis muaj peev txheej txaus, yog li nws tau muag nws cov peev nyiaj Bitcoin. Qhov tsis muaj Buyers poob tus nqi ntawm Bitcoin.  

Ua ntej lub Kaum Ib Hlis 16, 2022, TheCoinRepublic tau tshaj tawm tias cov kws lij choj Kaus Lim Kauslim tau tshaj tawm tias lawv tau hu Shin los nug nws rau kev ua txhaum cai thiab cov cai ntawm kev lag luam peev txoj cai rau kev ua lag luam tsis ncaj ncees. 

duab

Cov kws lij choj tseem tau hais ntxiv tias Shin khaws Luna tokens, uas tau tshaj tawm ua ntej yam tsis muaj ntawv ceeb toom rau cov tub ua lag luam li niaj zaus. Tom qab ntawd, nws tau muag lawv ntawm tus nqi siab. Nrog rau qhov kev tshwm sim no, Shin khwv tau txog 140 billion Korean yeej, kwv yees li ntawm $ 106 lab.

Tsis ntev los no, cov kws lij choj hauv Kaus Lim Qab Teb tau sau tseg tias lawv tuaj yeem them nyiaj rau Daniel Shin rau kev dag ntxias kev txhawb nqa Terra-Luna stabilitycoin raws li txoj kev them nyiaj, txawm tias tau ceeb toom ob peb zaug los ntawm tus tswj nyiaj txiag tias nws ua txhaum txoj cai. 

 YTN (ib lub xov xwm South Kauslim) tau tshaj tawm tias Shin feem ntau tau hais hauv 2018 tias Terra stabilitycoin yuav muaj raws li txoj hauv kev them nyiaj ntawm e-commerce platform rau cov neeg siv hauv Kaus Lim Qab Teb.    

TheCoinTub koom pheej tshaj tawm rau lub Cuaj Hlis 27, 2022, uas Interpol tau tshaj tawm tsab ntawv ceeb toom liab ntawm Terra tus tsim Do Kwon. Do Kwon raug liam ntawm Ponzi lub tswv yim uas ua rau nws raug nqi billions ntawm yeej. 

Ob lub tokens, TerraUSD thiab Luna, poob $ 40 billion (USD). Tsoomfwv Seoul tau foob Kwon rau ua txhaum Txoj Cai Kev Lag Luam Peev ntawm lub tebchaws. Tsoomfwv tau liam tsib tus neeg ua haujlwm Terraform ntxiv nyob rau hauv rooj plaub. 

Nyob rau hauv txoj kab nrog cov kws lij choj ntawm Kaus Lim Qab Teb, Do Kwon, tus tsim ntawm Terra, tuaj yeem nkaum hauv Tebchaws Europe. Kwon tshaj tawm tias nws tsis tau sim zais los ntawm cov kws lij choj ntawm Kaus Lim Qab Teb. Tus co-founder tau tshaj tawm tias raug liam tias tswj hwm kev lag luam peev ntawm lub tuam txhab.

Raws li cov ntaub ntawv los ntawm CoinMarketCap thaum sau tsab xov xwm no, Terra tab tom ua lag luam ntawm $ 1.56 nrog 24-teev kev lag luam ntim ntawm $ 72,919,683.85.   

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

Tau qhov twg los: https://www.thecoinrepublic.com/2022/11/28/daniel-shin-likely-to-face-fraud-charges/