Seoul Southern District Prosecutors Office tau tshaj tawm nrhiav kev ntes rau ib qho ntawm Terraform Labs 'Co-Founders - Shin Hyun-seung (Daniel Shin), thov tias nws tau txais txiaj ntsig tsis raug cai ua ntej kev sib tsoo loj heev ntawm LUNA / UST.
Cov tub ceev xwm Kauslim yav dhau los tau tshaj tawm tsab ntawv ceeb toom tawm tsam Terraform's CEO - Do Kwon. Nws qhov chaw nyob tseem tsis paub, thaum cov ntaub ntawv tsis ntev los no qhia tias nws tuaj yeem nyob hauv Europe.
Daniel Shin ntawm Spotlight, ib yam nkaus
Lub zoo nkauj cev qhuav dej ntawm Terra haiv neeg token LUNA thiab nws cov algorithmic stabilitycoin UST nyob rau lub Tsib Hlis tseem echoes hauv qhov chaw cryptocurrency. Cov neeg ua lag luam tseem ceeb poob ua rau South Kauslim cov tub ceev xwm tshawb xyuas qhov project cov thawj coj ua haujlwm thiab txiav txim siab seb lawv puas muaj qee yam cuam tshuam nrog cov xwm txheej.
Raws li ib tug tsis ntev los no kev pab them nqi, Seoul Southern District Prosecutors Office tau tshaj tawm tsab ntawv ceeb toom tawm tsam Terraform's Co-Founder - Daniel Shin - thov tias nws khaws LUNA tokens yam tsis tau ceeb toom rau cov saib xyuas cuam tshuam. Tom qab ntawd nws tau liam tias tau txais txiaj ntsig tsis raug cai muaj nqis txog 140 billion tus yeej ($ 106 lab) los ntawm kev muag cov stash ntawm tus nqi siab. Cov tub ceev xwm seized cov nyiaj no ua ntej lub Kaum Ib Hlis.
Cov kws lij choj kuj tau hais tias Shin tau ua txhaum Txoj Cai Kev Lag Luam Nyiaj Txiag Hauv Hluav Taws Xob los ntawm kev siv cov neeg siv cov ntaub ntawv thiab cov nyiaj ntawm fintech tuam txhab Chai Corp. los tshaj tawm LUNA.
Cov Kaus Lim Qab Teb tau rov hais dua nws txoj kev xav tias nws txiav kev sib raug zoo nrog Terraform Labs tom qab 2020, txhais tau tias nws yuav tsum tsis txhob raug liam rau qhov kev sib tsoo.
"Kuv tau tawm (Terraform Labs) ob xyoos ua ntej kev tawg ntawm Terra thiab Luna thiab tsis muaj dab tsi cuam tshuam nrog lub cev qhuav dej."
Hunt for Do Kwon
Feem ntau ntawm cov xim tom qab Terra lub meltdown tig mus rau nws lub npe hu ua CEO - Do Kwon. Tus tsim tawm tawm hauv Kaus Lim Qab Teb sai sai tom qab qhov kev sib tsoo, thiab nws qhov chaw tau ua qhov tsis paub txij thaum ntawd los.
Ntau qhov chaw qhia tias nws tau nkaum hauv Singapore, Dubai, Seychelles, thiab Mauritius thaum Interpol muab tawm ib daim ntawv ceeb toom liab rau nws.
Cov lus xaiv tsis ntev los no qhia tias Kwon tuaj yeem nyob hauv Europe. Tus tsim tawm tau cog lus tias yuav nthuav tawm nws qhov chaw nyob thaum pib ntawm lub hlis thiab caw cov tub ceev xwm tuaj koom lub rooj sib tham.
Sib nrug los ntawm nws qhov kev liam tias koom nrog LUNA / UST poob, cov tub ceev xwm South Kauslim kuj tseem soj ntsuam nws rau evasion se. Cov kws lij choj tau thov Kwon muab khoom plig tokens rau cov neeg hauv tsev neeg uas tom qab siv cov cuab tam no los yuav cov tsev.
Binance Dawb $ 100 (Tswj): Siv cov ntawv txuas no mus rau npe thiab tau txais $ 100 pub dawb thiab 10% tawm tus nqi ntawm Binance Futures thawj lub hlis (cov ntsiab lus uas).
PrimeXBT Kev Tshwj Xeeb: Siv cov ntawv txuas no sau npe & sau POTATO50 code kom tau txais txog li $ 7,000 ntawm koj cov nyiaj tso cia.
Tau qhov twg los: https://cryptopotato.com/korean-prosecutors-seek-an-arrest-warrant-for-terraforms-daniel-shin-report/