Do Kwon thiab Terraform Hauv Kev Tshawb Fawb los ntawm Singapore Tub Ceev Xwm

Tub ceev xwm Singapore tau tshaj tawm kev tshawb nrhiav rau Terraform Labs thiab nws tus tsim, Do Kwon txawm tias nws tseem tab tom khiav.

Kev txom nyem tob zuj zus rau tus neeg khiav tawm Do Kwon raws li Tub Ceev Xwm Singapore tau tshaj tawm kev soj ntsuam rau nws lub tuam txhab Terraform Labs. Tub ceev xwm hais rau Bloomberg tias cov kev nug tseem tab tom ua thiab "kev tshawb nrhiav tau pib cuam tshuam nrog Terraform Labs."

Do Kwon on the Run

Txawm hais tias Terraform Labs tau sau npe hauv Singapore, qhov chaw ntawm tus tsim tsis paub. Lub Kaum Ob Hlis Ntuj xyoo tas los, Kaus Lim Qab Teb cov tub ceev xwm tau tshaj tawm tias Kwon yog nkaum hauv Serbia

Nyob rau sab saum toj ntawm ntau qhov kev iab liam los ntawm cov cai tswj hwm thoob ntiaj teb, lub hli tas los, US Securities thiab Exchange Commission (SEC) them nyiaj Kwon nrog "orchestrating ib tug ntau-billion duas las crypto cuab tam kev nyab xeeb kev dag."

Interpol thiab txais kev pab Nws yog "daim ntawv ceeb toom liab," ib qho kev ceeb toom neeg xav tau thoob ntiaj teb. Nws txhais tau hais tias tsoomfwv yuav tsum "tshaj nrhiav thiab ntes ib tus neeg uas tseem tos txog kev xa rov qab, tso tseg, lossis ua raws li kev cai lij choj zoo sib xws."

cov cev qhuav dej ntawm Terraform Labs nyob rau lub Tsib Hlis 2022 ua rau ib qho crypto caij ntuj no uas tau tshem tawm ntau dua $ 1.5 Trillion hauv kev lag luam peev. Tom qab lub cev qhuav dej Terra ecosystem, Seoul tub ceev xwm muab ib qho ntes kaw tawm tsam Kwon, thiab nws tau ua uas ploj lawm txij lub Cuaj Hli. 

Puas muaj dab tsi hais txog Do Kwon lossis lwm yam? Sau ntawv rau peb lossis koom nrog kev sib tham ntawm peb Telegram channel. Koj tseem tuaj yeem ntes peb ntawm TikTok, Facebook, los yog Twitter.

Rau BeInCrypto qhov tseeb Bitcoin (BTC) tsom, nias ntawm no.

Disclaimer

BeInCrypto tau hu rau lub tuam txhab lossis cov neeg koom nrog hauv zaj dab neeg kom tau txais cov lus tshaj tawm txog qhov kev txhim kho tsis ntev los no, tab sis nws tseem tsis tau hnov ​​​​qab.

Tau qhov twg los: https://beincrypto.com/do-kwon-terra-investigation-singapore-police/