Raws li cov lus xaiv, Terraform Labs raug liam tias nyiaj laundering ntawm $4.8 lab.
Terraform Labs thiab laundering kwv yees li $ 5 lab
Raws li cov ntawv xov xwm Korean online, Kbs online, lub tuam txhab Terraform Labs, uas nrhiav tau Terra qhov project, uas tau tawg heev ob peb hnub dhau los, liam tias laundered $4.8 lab los ntawm lub tuam txhab South Korean plhaub.
Raws li cov ntawv xov xwm kev tshawb fawb, ib tus neeg ua lag luam Kauslim tau tshaj tawm tias lub tuam txhab tau teeb tsa lub chaw muag khoom hauv South Kauslim ob peb lub hlis dhau los, nws lub hom phiaj ib leeg yog los ua haujlwm. ntxhua khaub ncaws ntau nyiaj.
Lub tuam txhab yuav hu ua Blockchain K, nyob rau hauv Seongsu-dong, ze Seoul. Yog tias cov lus iab liam no tau raug pov thawj, qhov xwm txheej tshiab yuav qhib txog qhov yog vim li cas tiag rau qhov project tsis ua hauj lwm.
Ntau tus sib cav, qhov tseeb, tias Terra qhov tsis ua tiav yog qhov xav tau ntau, thiab ib tus neeg zoo li CEO ntawm venture peev tuam txhab Blockchain Coinvestors, Lou Kener, tau tshaj qhov kev xav tias tag nrho qhov project tuaj yeem yog ib lub tswv yim loj Ponzi.
Kerner hais tias:
"Nws yog Ponzi lub tswv yim. Lawv [Terra] tau hais raws nraim qhov lawv tau ua yog li koj tuaj yeem pom lawv tau ua dab tsi thiab koj tuaj yeem pom tias nws yuav ua li cas thaum kawg. Koj tsis paub tias thaum twg, tab sis koj paub qee lub sijhawm tias nws yuav tshwm sim. "
Lub cev qhuav dej ntawm tag nrho Terra qhov project twb tau pom lawm
Jeremy Allaire, CEO ntawm Circle, lub tuam txhab tom qab lub thib ob loj tshaj plaws stabilitycoin, USDC, kuj pom zoo nrog rau qhov no thesis. Lub lim tiam dhau los, Allaire tau hais rau lub rooj sib tham rau pej xeem tias nws pab pawg tau kwv yees Terra lub cev qhuav dej rau XNUMX lub hlis dhau los, hu ua a "lub tsev ntawm daim npav" destined ua tsis tiav.
Tus thawj coj ntawm lub tuam txhab Kauslim tau tsis lees paub qhov kev iab liam, hais tias nws lub tuam txhab yog lub luag haujlwm los tsim cov phiaj xwm Terra, uas tau liam tias tau txais. 6 lab Korean yeej xyoo tas los, lub hauv paus chiv keeb ntawm cov nyiaj tau los ntawm Kauslim kev pabcuam tam sim no tshawb nrhiav.
Kuj tseem muaj daim ntawv tshaj tawm thib ob uas hais txog kev sib raug zoo ntawm Kauslim tuam txhab K thiab Kerner Group, ib lub tuam txhab txuas rau Terra project. Qhov kev sib txuas no tuaj yeem ua rau muaj txiaj ntsig ntau rau cov lus sib liam ntawm kev laundering nyiaj. Lub cev qhuav dej ntawm qhov project thiab nws cuam tshuam Tax stabilitycoin, ua rau a $ 60 billion qhov, ua rau muaj av qeeg tiag tiag ntawm lub lag luam cryptocurrency.
Tam sim no lub sij hawm tau los rau cov neeg tom qab tag nrho cov no los ntsib lawv txoj hmoo, yog tias nws yuav tsum tau lees paub tias qhov project tau tsim zoo li lub sandcastle los ntawm qhov pib, nrog lub hom phiaj ntawm ib leeg. ua ob peb tus neeg nyob rau sab saum toj khwv tau nyiaj, raws li nyob rau hauv feem ntau classic Ponzi tswvyim.
Tau qhov twg los: https://en.cryptonomist.ch/2022/06/03/money-laundering-charges-terraform/