Teb Chaws Asmeskas thiab Kaus Lim Kauslim Koom Tes Tshawb Fawb Terra (LUNA) Kev Sib Tham Txog Kev Ua Phem Nyiaj Txiag: Tshaj Tawm

Tsoomfwv Meskas thiab Kaus Lim Qab Teb tau pom zoo los tshawb xyuas lub cev qhuav dej ntawm yav dhau los-10 crypto project Terra (LUNA) rau qhov muaj peev xwm ua tsis raug nyiaj txiag.

Raws li ib tug tshiab daim ntawv qhia los ntawm lub nroog Kaus Lim Kauslim xov xwm tshaj tawm Yonhap Xov Xwm, lub teb chaws tus thawj coj ncaj ncees Han Dang-hoon tau ntsib nrog US tus kws lij choj hauv New York lub lim tiam no los tham txog kev tshawb nrhiav thiab lwm yam kev coj ua txhaum cai.

Tshaj tawm tuaj ntawm lub rooj sib tham yog Andrea M. Griswold, tus thawj coj ntawm Lub Chaw Haujlwm Saib Xyuas Kev Ruaj Ntseg thiab Cov Khoom Muag ntawm US Attorney's Office rau Southern District of New York, thiab Scott Hartman, tus thawj coj ntawm Securities thiab Khoom Muag Khoom Muag Khoom Ua Haujlwm ntawm tib yam. chaw ua haujlwm.

Terra's algorithmic stabilitycoin UST, thiab LUNA, cov cuab yeej cuab tam crypto thaub qab nws, ob qho tib si poob lawm mus rau qhov tseem ceeb xoom tom qab qhov tsis zoo hauv nws txoj kev txhiv dim tau ua rau nws tuag thaum lub Tsib Hlis.

Ob lub teb chaws cov tub ceev xwm tau tshaj tawm tham txog qhov xwm txheej, ntxiv rau txoj hauv kev los txhawb kev sib koom tes thiab kev sib txuas lus ntawm ib leeg los tiv thaiv kev dag ntxias nyiaj txiag thiab kev ua phem nyiaj txiag.

Daim ntawv tshaj tawm hais tias cov kws lij choj Kaus Lim Qab Teb tab tom saib mus rau kev dag ntxias nyob ib puag ncig UST, thaum US Securities thiab Exchange Commission (SEC) tab tom tshawb xyuas Terraform Labs tus tsim Do Kwon. Tshwj xeeb, SEC tab tom saib seb puas yog kev lag luam ntawm UST ua ntej nws txoj kev tawg ua txhaum cov cai tiv thaiv cov tub ua lag luam.

Tsuas yog tshaj li ib lub lim tiam tom qab lub cev qhuav dej ntawm Terra ecosystem, Yonhap Xov Xwm tau tshaj tawm tias cov tub ceev xwm Kauslim tab tom saib rau qhov muaj peev xwm. txim txhaum tawm tsam Do Kwon rau qhov raug liam tias ua haujlwm Ponzi scheme. Kwon thiab cov phooj ywg Terraform Labs co-founder Daniel Shin kuj tau tshaj tawm tias raug foob los ntawm tsib tus tub ua lag luam uas thov kom tau poob $ 1.1 lab vim raug liam tias muaj kev dag ntxias los ntawm qhov project crypto.

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Tsis kam lees: Lub tswvyim los ntawm Lub Hnub Hodl tsis yog kev tawm tswvyim rau peev. Cov tub ua lag luam yuav tsum ua lawv txoj kev mob siab rau ua ntej ua ib qho kev pheej hmoo siab nqis peev hauv Bitcoin, cryptocurrency los yog cov cuab tam digital. Thov qhia rau koj tias kev hloov tsheb thiab kev ua lag luam yog koj li kev pheej hmoo, thiab ib qho poob twg koj tuaj yeem yog koj lub luag haujlwm. Lub Hnub Hodl tsis pom zoo kom yuav lossis muag ib qho cryptocurrencies lossis digital cov cuab tam, tsis yog Lub Hnub Hodl tus kws tshaj lij pabcuam kev nqis peev. Thov nco ntsoov tias Lub Hnub Hodl koom nrog kev koom ua lag luam.

Cov duab tshwj xeeb: Shutterstock/Design Projects/WindAwake

Tau qhov twg los: https://dailyhodl.com/2022/07/06/usa-and-korea-join-forces-to-investigate-terra-luna-collapse-for-potential-financial-crimes-report/