Amid cov lus iab liam tias qhov kev nthuav dav dav zuj zus ntawm algorithm-based stabilitycoin project TerraUSD (Tax) was ib hauv haujlwm, Do Kwon lub tuam txhab Terraform Labs tab tom ntsib cov lus iab liam tshiab, suav nrog kev muaj peev txheej txaus hauv Tether (USDT) thiab TerraUSD siv hauv kev ua txhaum cai.
Tseeb, kev tshawb fawb tau pom tias Terra Labs muaj ze li ntawm $ 3.6 nphom hauv USDT thiab UST uas tej zaum yuav tau siv rau kev tswj tus nqi lossis kev laundering nyiaj hauv centralized thiab decentralized nyiaj txiag (Defi) sib pauv, raws li a CoinDesk Kauslim Teb tsab xov xwm luam tawm rau lub Rau Hli 28.
Thaum kawm ntawv no, CoinDesk Kauslim Teb ua hauj lwm ua ke nrog blockchain kev ruaj ntseg tuam txhab Uppsala Kev Ruaj Ntseg thiab siv on-chain cov ntaub ntawv forensic cov tswv yim uas tso cai rau lawv los soj ntsuam lub cev qhuav dej ntawm Terra tom qab qhov teeb meem ntawm lub Tsib Hlis 7.
Ntxiv nrog rau kev nthuav tawm tias qhov kev sib tsoo tuaj yeem yog qhov tshwm sim ntawm txoj haujlwm sab hauv, lawv tau ua cov ntaub ntawv ntxiv ntawm cov saw txuas ntxiv txhawm rau txhawm rau taug qab cov nyiaj tsis tau nthuav tawm muaj nqis txog $ 3.6 nphom.
Cov nyiaj tau los ntawm Terra Labs tsis txaus ntseeg
Raws li tsab xov xwm piav qhia, CEO Do Kwon tau tshaj tawm cov ntsiab lus siv rau Terra (nkauj hnub nraug hli), UST, thiab Bitcoin (BTC) los ntawm nws SNS lossis Terra Foundation. Piv txwv li, nyob rau hauv qhov xwm txheej ntawm UST de-pegging, lub tuam txhab yuav sim khaws tus nqi siv cov nyiaj uas nws tuav.
Txawm li cas los xij, raws li kev tshuaj xyuas cov ntaub ntawv ntawm cov saw hlau, cov kws tshuaj ntsuam pom tau tias qhov chaw thiab keeb kwm siv tsis meej rau cov khoom siv. crypto hnab nyiaj ncaj qha muaj lossis tswj los ntawm Terraform Labs thiab Luna Foundation Guard (LFG).
Cov nyiaj slush lawv pom txoj kev no muaj txog li ntawm $ 3.6 nphom hauv UST thiab USDT. Nyob rau sab saum toj ntawm qhov ntawd, cov kws tshuaj ntsuam pom tau tias cov nyiaj no tuaj yeem siv rau kev tswj tus nqi thiab kev ntxhua khaub ncaws ntawm LUNA qub (tam sim no LUNC) hauv DeFi thiab centralized pauv.
Tsab xov xwm piav qhia txog cov txheej txheem kev tshuaj xyuas kom ntxaws, nrog rau cov npe tag nrho cov ntaub ntawv ntawm cov saw hlau uas cov kws tshawb fawb tau siv los taug qab cov nyiaj tau los ntawm kwv yees li $ 3.6 nphom hauv cov nyiaj los ntawm qhov tsis paub.
Muaj lus hais tias, Uppsala Kev Ruaj Ntseg CEO Patrick Kim tau hais tias cov tub ceev xwm tseem xav tau "kuaj xyuas cov ntaub ntawv sab hauv ntawm kev sib pauv hauv nruab nrab xws li Binance, Coinbase, Huobi, and KuCoin," uas tau siv los hloov cov nyiaj tsis txaus ntseeg.
Tau qhov twg los: https://finbold.com/terra-labs-had-3-6-billion-in-stablecoins-potentially-used-for-price-manipulation-study-shows/