Cov kws lij choj Kaus Lim Qab Teb tau tshawb xyuas qhov tawg ntawm Terra (nkauj hnub nraug hli) nug tias Ministry of Justice tau tshaj tawm "daim ntawv ceeb toom thaum tuaj txog" rau Terraform Labs CEO Do Kwon thiab kev txwv kev mus ncig rau Terra cofounder Shin Hyun-seong.
Seoul Southern District Prosecutor Joint Financial Crimes Investigation Team Tus Thawj Coj Dan Sung-han, uas yog tus saib xyuas kev tshawb nrhiav rau Terra fiasco sojntsuam nug tias Ministry of Justice ceeb toom rau Kwon, uas ntseeg tau tias nyob hauv Singapore, thaum tuaj txog, raws li rau a daim ntawv qhia los ntawm South Kauslim qhov hluav taws xob Huab Tais Liab nyob rau lub Xya hli ntuj 27.
Qhov 'daim ntawv ceeb toom' feem ntau yog ua yog xav tau kev nug tam sim rau tus neeg. Dab tsi ntxiv, Tus Kws Lij Choj Hauv Paus Tsev Kawm Ntawv kuj tau thov kom txwv kev tawm mus rau Shin Hyun-seong, tus tsim ntawm Terraform Labs thiab tus thawj coj ntawm Timon Pawg Thawj Coj, nrog rau cov thawj coj tam sim no thiab yav dhau los. Nws kuj tau hais tias tau txais kev pom zoo los ntawm Ministry of Justice.
Kwon liam tias muab crypto txiaj yam tsis tau ceeb toom txog kev phom sij
Kwon raug foob mus txuas ntxiv qhov teeb meem cryptocurrencies thaum tsis tau ceeb toom cov tub ua lag luam txog qhov ua tau tias qhov txiaj ntsig ntawm cryptocurrencies (Terra thiab Luna) uas nws tau tshaj tawm tuaj yeem ntsib kev poob qis.
Ntxiv mus, CEO Kwon thiab lwm tus kuj raug liam tias ua txhaum txoj cai tswjfwm pseudo-cov ntawv txais nyiaj los ntawm "kev thaiv" kev nqis peev. Qhov no tau raug liam tias tau tshwm sim thaum lawv tau sau cov tub ua lag luam thiab tau cog lus tias lawv yuav muab lawv cov paj laum kwv yees li 20% yog tias lawv yuav Terra thiab tso siab rau lawv.
Thawj Tswj Hwm Shin, raug liam ntawm tib yam. Ntawm qhov tod tes, nws paub tias cofounder Shin Hyun-seong txoj haujlwm tsis muaj dab tsi cuam tshuam nrog cov xwm txheej tsis tu ncua, pom zoo li cas kev koom tes nrog Kwon tau xaus rau lub Peb Hlis 2020.
Shin Hyun-seong tsev raug raided
Cov kws lij choj tau ntes thiab tshawb xyuas tag nrho ntawm 15 qhov chaw nyob rau lub Xya Hli 20, suav nrog Thawj Tswj Hwm Shin lub tsev nyob thiab xya lub tsev nyob. sib pauv sib nraus.
Cov kws lij choj tam sim no tab tom tshawb xyuas cov ntaub ntawv hloov pauv ntawm Luna thiab Terra tau los ntawm a kev sib pauv hauv kev tshawb nrhiav thiab qaug dab peg.
Raws li cov lus ceeb toom, cov tub ua lag luam thaum ntxov thiab Terraform Labs kev sib txuas kuj yog ib qho ntawm kev tshawb nrhiav thiab ntes lub hom phiaj. Sai li qhov kev foob ua tiav kev tshuaj xyuas cov ntaub ntawv khaws tseg, nws yuav hu rau cov tub ceev xwm tshawb nrhiav.
Tau qhov twg los: https://finbold.com/terras-do-kwon-handed-notice-of-arrival-for-entering-south-korea/