"FatMan" lees paub koom nrog hauv chav kawm ntawv foob tiv thaiv Terra, Do Kwon

Terra sab hauv "FatMan" thov mus koom kev foob hauv chav kawm ntawv foob los ntawm US-raws li kev cai lij choj tuam txhab Scott+Scott tawm tsam TerraForm Labs, nws co-founder Do Kwon, thiab cov koom tes. Tsis tas li ntawd, "FatMan" tseem lees paub tias npaj cov chav kawm tawm tsam Do Kwon thiab Terra hauv lwm qhov kev txiav txim siab.

"FatMan" thov kom koom nrog US Chav Ua Haujlwm foob foob Do Kwon

Terra sab hauv "FatMan" nyob rau hauv ib tug series ntawm tweets nyob rau hauv Lub Xya hli ntuj 26 tau lees paub koom nrog hauv chav kawm ntawv foob Patterson v. TerrForm Labs Pte Ltd. et al. raws li tus foob nrog rau thawj tus foob Nick Patterson.

"Peb yuav koom nrog kev foob hauv chav kawm hauv Asmeskas los ntawm lub tuam txhab kev cai lij choj thoob ntiaj teb Scott + Scott. Peb kuj tseem tab tom npaj kev nqis tes ua hauv lwm qhov chaw txiav txim. Peb thov kom muaj kev sib tw ncaj ncees los nthuav tawm tag nrho TFL & Do Kwon qhov kev ua txhaum cai thiab kom kev ncaj ncees tuaj yeem coj nws mus. "

Qhov kev foob hauv chav kawm tau raug foob rau lub Rau Hli 17 los ntawm Scott + Scott Attorneys ntawm Txoj Cai LLP tawm tsam TerraForm Labs, co-founder Do Kwon, tus thawj coj ntawm kev tshawb fawb Nicholas Platias, thiab cov tuam txhab koom nrog rau kev ua txhaum Txoj Cai Txiaj Ntsig, Txoj Cai Kev Nyab Xeeb, Racketeer Influenced thiab Cov koom haum tsis ncaj ncees (RICO), thiab cov kev cai ntawm California Txoj Cai Lij Choj.

Txog tam sim no, 3 chav sib foob tau raug foob rau TerraForm Labs, Do Kwon, Nicholas Platias, thiab cov koom tes hauv Asmeskas  Rosen Law Firm thiab Bragar Eagel & Squire kuj tau ua ntawv foob zoo sib xws hauv chav kawm uas muaj tib tus neeg raug foob, cov tokens, thiab cov lus iab liam.

Qhov kev txiav txim hauv chav kawm tau raug xa mus rau sawv cev ntawm txhua tus tub ua lag luam uas yuav lossis tau txais Terra tokens thaum lub Tsib Hlis 20, 2021 thiab Lub Tsib Hlis 25, 2022. Cov tokens suav nrog TerraUSD (UST) thiab Terra (LUNA), nrog rau KRT, ANC, WHALE, ASTRO , APPOLO, XDEFI, MINE, aUST, vUST, MIR. Hnub kawg rau kev koom nrog ua tus foob yog Lub Yim Hli 19.

Lub Sijhawm Coj Teeb Meem Rau Tus Kheej Tes

"FatMan" thov Do Kwon tau ua txhaum kev dag ntxias ntau txhiab tus tub ua lag luam thiab tuam txhab. Nws tau laundering nyiaj rau offshore accounts los ntawm cov tuam txhab plhaub. Tsis tas li ntawd, cov neeg ua haujlwm thiab cov neeg sab hauv los ntawm Terra, Jump, thiab lwm lub tuam txhab tau qhia txog kev ua txhaum cai los ntawm Do Kwon thiab cov koom tes.

Tsis ntev los no, Kaus Lim Qab Teb cov neeg tshawb nrhiav tau tawm hauv tsev thiab chaw ua haujlwm ntawm TerraForm Labs tus tsim Daniel Shin, nce kev tshawb nrhiav rau kev dag ntxias tawm tsam Do Kwon thiab TerraForm Labs.

Varinder yog tus kws sau ntawv thiab tus kws tshaj lij, tus kws tshaj lij thev naus laus zis, thiab kws tshuaj ntsuam xyuas. Txaus siab los ntawm Disruptive Technologies, nws tau qhia nws txoj kev paub txog Blockchain, Cryptocurrencies, Artificial Intelligence, thiab Internet ntawm Yam. Nws tau koom nrog kev lag luam blockchain thiab cryptocurrency rau lub sijhawm tseem ceeb thiab tam sim no npog tag nrho cov kev hloov tshiab thiab kev tsim kho tshiab hauv kev lag luam crypto.

Cov ntsiab lus nthuav tawm kuj suav nrog kev xav ntawm tus kheej ntawm tus sau thiab muaj feem xyuam rau kev lag luam. Ua koj cov kev tshawb fawb txog kev lag luam ua ntej nqis peev rau hauv cryptocurrencies. Tus sau lossis cov tshaj tawm tsis tuav txoj haujlwm koj qhov kev poob nyiaj txiag ntawm ntiag tug.