Ntau cov ntaub ntawv pov thawj nyiaj txiag tawm tsam Terra tus tsim.
Puas yog Kwon thiab nws pab pawg Terraform Labs tau ntsib teeb meem? Tom qab kev tso tawm botched ntawm Terra 2.0 thiab LUNA airdrop, Do Kwon tam sim no tab tom ntsib lwm qhov teeb meem uas tuaj yeem cuam tshuam rau Terra zej zog tawm tsam nws. Thaj, cov ntaub ntawv pov thawj tau nthuav tawm txuas Terra mus rau kev laundering nyiaj.
Tus kws tshuaj ntsuam crypto nto moo thiab tus kws tshawb fawb Terra hu ua FatMan yog nyob ntawm nws dua. FatMan tau mus tom qab Do Kwon thiab Terraform Lab lub jab tom qab jab. Lub sijhawm no, nws tuaj yeem mus rau qhov kawg knockout kom muab lub tuam txhab thiab nws tus tswv, Kwon, hauv qhov teeb meem tiag tiag.
Nyob rau hauv xov xwm Twitter tsis ntev los no, FatMan nthuav tawm qhov nws hais txog kev lag luam nyiaj txiag thiab kev ua lag luam zam se cuam tshuam nrog Terra thiab lub tuam txhab plhaub pom tseeb tau zais los ua kev pab tswv yim blockchain.
? Nws yog lub sijhawm los nthuav tawm lwm qhov ntawm Terra qhov qias neeg me ntsis zais cia… Ib lub 'blockchain tus kws pab tswv yim tuam txhab' lawv spun li txhawm rau txhawm rau txhawm rau nyiaj txiag thiab zam se. Cia wb mus saib lub tuam txhab K. (1/8)
— FatMan (@FatManTerra) Tej zaum 30, 2022
Kwon Thiab Terraform Labs Caught Evading Tax
Xov xwm ntawm cov lus iab liam no yog thawj zaug qhia los ntawm lub koom haum xov xwm uas nrov thiab ntseeg tau los ntawm Kaus Lim Kauslim, hais tias cov tub ceev xwm Kauslim tau tshawb xyuas Terra lawm.
Pom tau tias, Terra tau muaj kev koom tes hauv Kaus Lim Kauslim los ntawm Mo Kim. Txawm hais tias lub koom haum xov xwm zam lub npe lub tuam txhab, es tsis txhob hu nws "Lub Tuam Txhab K," cov lus ceeb toom tam sim no nthuav tawm lub tuam txhab hais tias yog Kernel Labs. Lub tuam txhab no yog supposedly ib tug blockchain kev pab tswv yim txuas rau Terraform Labs.
Nws hloov tawm tias Terra tau xa nyiaj los ua tus nqi pabcuam rau Kernel Labs. Raws li kev nthuav tawm, Terra xa $ 4.8 lab rau Kernel Labs raws li "kev npaj."
Poj Laib sau: “Vim li cas qhov no nthuav? Zoo, Kaus Lim Kauslim cov tub ceev xwm sau se tau tshaj tawm tias Terra xa 6 billion won ($ 4.8m) rau tuam txhab K's CEO xyoo tas los. Qhov no tau tshaj tawm rau hauv phau ntawv ua 'lwm cov nuj nqis.' Hypothetically, yog tias ob qho tib si, qhov no yuav qhia txog kev ntxhua khaub ncaws. "
Qee qhov Terra's patents raug foob los ntawm Kernel Labs, thiab cov neeg ua haujlwm ntawm ob lub tuam txhab tau ua haujlwm hauv tib lub chaw haujlwm. Kernel Labs 'CEO yog tus tsim tawm Terra.
Qhov no qhia tau hais tias ob lub tuam txhab koom nrog, thiab cov kev lag luam zoo li no tuaj yeem ua rau nyiaj laundering. Txhawm rau zam qhov no, Do Kwon tau sim ua kom deb Terra los ntawm Kernel Labs kom ob qhov tshwm sim tsis cuam tshuam.
FatMan tau qhia cov pov thawj ntawm qhov no qhov twg Do Kwon tau hloov kho Terra Revival Plan kom tshem tawm tag nrho cov ntawv xa mus rau Kernel Labs.
Tam sim no, TFL tab tom sim furiously tshem tawm lawv qhov txuas mus rau Kernel Labs. Thaum Lub Tsib Hlis 18th, hais txog Anchor / Daim iav los ntawm Kernel qhov chaw raug tshem tawm. Nyob rau hauv T2 lub tswv yim, Do hastily tshem tawm qhov hais, txawm hais tias lawv tau koom tes hauv kev tsim / tu ntawm Terra. (7/8) pic.twitter.com/NfQX11qAZ8
— FatMan (@FatManTerra) Tej zaum 30, 2022
Tsis Yog Thawj Qhov Case
Thaum qhov no yog thawj zaug Do Kwon thiab Terra tau raug ntes tau nyiaj ntxhua khaub ncaws, nws tsis yog thawj zaug uas lawv tau raug ntes evading se hauv South Kauslim. Cov tub ceev xwm sau se hauv Kauslim twb tau ntaus Terraform thiab Kwon nrog ze li $ 80 lab hauv kev nplua rau kev zam se. Terra tseem tab tom tshawb nrhiav hauv Kaus Lim Qab Teb tom qab lub cev qhuav dej ntawm UST thiab Luna.
- Kev tshaj tawm -
Source: https://thecryptobasic.com/2022/06/02/do-kwons-troubles-deepen-after-being-exposed-to-new-4-8-million-money-laundering/?utm_source=rss&utm_medium=rss&utm_campaign=do-kwons-troubles-deepen-after-being-exposed-to-new-4-8-million-money-laundering