Tsuas yog Lub Sijhawm: SEC Charges Do Kwon, Terraform Labs With Fraud

Yuav luag ib xyoos tom qab lub algorithmic stabilitycoin Terra USD poob nws peg, thiab tom qab kaum tawm txhiab daus las ntawm cov tub ua lag luam cov nyiaj evaporating rau hauv huab cua nyias, SEC tau them Terraform Labs thiab CEO Do Kwon rau hnub Thursday rau iab liam "orchestrating" cryptocurrency kev nyab xeeb kev dag. 

Cov neeg tswj hwm qhov kev tsis txaus siab tau raug foob hauv Southern District of New York rau hnub Thursday. Nws tsub Kwon thiab Terraform Labs ntawm ob qhov kev nyab xeeb ntawm tsoomfwv suav. 

Terraform thiab Kwon yuav tsum tau sau npe ntau tus lej ntawm lawv cov cryptoassets nrog SEC raws li kev nyab xeeb, tus tswj hwm tau hais tias - suav nrog crypto pauv ntawm cov peev txheej hauv qab.

Cov nqi them los ntawm ob qho tib si Kwon tus kheej thiab nws lub tuam txhab tau liam tias tau nce ntau lab nyiaj daus las los ntawm cov tub ua lag luam nyob rau plaub lub xyoos los ntawm kev muab thiab muag "kev sib txuas sib txuas ntawm cov cuab yeej cuab tam crypto," raws li a daim ntawv qhia

Nws tau liam tias Kwon tau muab thiab muag cov khoom lag luam tsis tau sau npe suav nrog cov khoom lag luam tokenized, algorithmic stabilitycoin Terra USD thiab tus muam token nkauj hnub nraug hli. Nws tag nrho ntxiv, hauv SEC qhov kev kwv yees, raws li muag cov tub ua lag luam ntawm lub sijhawm "los nqis peev hauv lawv lub tebchaws crypto."

Kwon yog lub luag haujlwm rau ua rau $ 40 billion rift hauv kev lag luam crypto, suav nrog kev poob rau Asmeskas cov khw muag khoom thiab cov tuam txhab lag luam, tus tswj hwm tau liam. 

Txij lub Plaub Hlis 2018 txog rau lub Tsib Hlis 2022, Terraform thiab Kwon tau hais tias muaj kev lag luam tokens uas lawv tau thov yuav nce nqi. 

Yield-bearing stabilitycoin UST yog paraded nyob ib ncig ntawm raws li them tawm siab li 20% ntawm Anchor, SEC hais.

LUNA kev lag luam kuj tau dag ntxias cov tub ua lag luam tias cov cuab yeej cuab tam tau raug siv los ntawm Kaus Lim Kauslim daim ntawv thov nyiaj loj, siv Terra blockchain los daws cov kev lag luam thiab sib sau ua ke LUNA ntxiv hauv cov txheej txheem, tus tswj hwm tau hais.

SEC qhov kev tsis txaus siab tau hais tias Kwon muaj 92% ntawm Terraform cov koom nrog. Nws hais tias Kwon tau ua "kev dag ntxias dag ntxias" txog Terra USD qhov kev ruaj ntseg thiab tau paub meej txog qhov ruaj khov "cov qauv tsis muaj zog."

Cov neeg raug foob "kev lag luam hnyav" Terraform's cryptocurrencies rau Asmeskas cov tub ua lag luam, raws li SEC, los ntawm "kev tshaj tawm cov ntaub ntawv thiab cov ntaub ntawv tshaj tawm rau cov nyiaj rau ntau qhov kev tshaj tawm hauv online social media platforms, xws li Twitter account, blog posts, YouTube, thiab kev xa ntawv zoo li Telegram. ”

Kwon, uas muaj Interpol Red Notice tawm rau nws raug ntes, tau ua haujlwm txij li kev tuag ntawm Terra xyoo tas los. Nws qhov chaw tsis tau paub.

Cov neeg Kaus Lim Qab Teb kuj tau raug ntes los ntawm tsab ntawv ceeb toom Seoul Southern District Prosecutor's Office plaub lub hlis tom qab Terra implosion. 

Cov neeg ua haujlwm Terraform suav nrog Nicholas Platias, yav dhau los tus thawj coj ntawm kev tshawb fawb ntawm Terra, thiab cov neeg ua haujlwm Han Mo kuj tau raug ntes thaum lub sijhawm. 


Tau txais cov xov xwm crypto siab tshaj plaws niaj hnub thiab kev nkag siab xa mus rau koj tus email txhua hmo. Sau npe yuav Blockworks' tsab ntawv xov xwm pub dawb tam sim no.

Xav alpha xa ncaj qha rau koj lub inbox? Tau txais cov tswv yim kev lag luam degen, kev tswj hwm hloov tshiab, kev ua haujlwm token, tsis tuaj yeem nco tweets thiab ntau ntxiv los ntawm Blockworks Kev Tshawb Fawb Txhua Hnub Debrief.

tos tsis tau? Tau txais peb cov xov xwm sai tshaj plaws. Koom peb rau Telegram Thiab ua raws li peb Google Xov Xwm.


Tau qhov twg los: https://blockworks.co/news/sec-charges-do-kwon-terraform-labs-with-fraud-misleading-investors