Ib lub tuam txhab kev cai lij choj nyob hauv New York tau hais tias nws tau pib qhov kev nug txog seb puas lossis tsis yog Bitcoin miner Core Scientific thiab nws cov thawj coj yuav muaj peev xwm koom nrog kev dag ntxias thiab lwm yam kev ua txhaum cai ua lag luam uas ua rau ntau qhov xwm txheej ntawm nws cov nqi Tshuag poob.
Raws li lub tuam txhab kev ruaj ntseg hauv chav kawm ntawv Pomerantz LLP, qhov kev tshawb nrhiav tau tshwm sim los ntawm tsab ntawv ceeb toom los ntawm Culper Research hauv 2022. Daim ntawv tshaj tawm tau liam tias Core Scientific tau muag nws ntau heev. tsuas thiab tuav cov lag luam hauv 2021 thiab tseem zam lub sijhawm kaw 180-hnub ntawm ntau dua 282 lab sib koom, ua rau lawv tsis pub pov tseg hauv lub Peb Hlis. Ua ke, cov lus iab liam no tau qhia tias Core Scientific yog lub luag haujlwm los ua qhov kev tshawb nrhiav.
Rau daim ntawv tshaj tawm no, cov neeg sab hauv ntawm Core Scientific tau "tso tseg txhua qhov kev ua phem ntawm kev khuv leej rau cov tswv cuab tsawg." Nws tau raug sau tseg tias vim qhov tshwm sim ntawm qhov kev tshwm sim no, tus nqi sib koom ntawm Core Scientific poob los ntawm 9.4 feem pua ntawm Lub Peb Hlis 3.
Tsis tas li ntawd, lub tuam txhab kev cai lij choj tau coj mus rau ib qho kev tshwm sim uas tau tshwm sim rau lub Cuaj Hlis 28. Hnub ntawd, tus qiv nyiaj cryptocurrency Celsius Network tau xa tsab ntawv mus rau lub tsev hais plaub poob nyiaj, liam Core Scientific ntawm kev ua txhaum txoj cai nyob tsis siv neeg, ntxiv cov nqi tsis raug, thiab ua tsis tiav. ua tau raws li nws cov lus cog tseg.
Hauv qhov xwm txheej kawg, lub tuam txhab txoj cai lij choj tau hais rau Lub Kaum Hli 27, Core Scientific tau tshaj tawm tias muab qhov tsis paub meej txog Lub Tuam Txhab Nyiaj Txiag, muaj kev tsis ntseeg ntau txog lub tuam txhab muaj peev xwm mus txuas ntxiv, thiab nws tau qhia tias nws tuav tsuas yog 24 Bitcoin piv rau 1,051 BTC ntawm Lub Cuaj Hlis 30. Lub tuam txhab kev cai lij choj tau hais tias qhov no yog qhov xwm txheej kawg.
Raws li lub tuam txhab, tus nqi Tshuag ntawm Core Scientific poob qis vim qhov kev tshaj tawm, mus txog tus nqi kaw ntawm $ 0.22 ib feem, sawv cev rau qhov txo qis ntawm 78.1%.
Pomerantz LLP tau hais tias nws tab tom tshawb nrhiav cov lus iab liam no sawv cev ntawm Core Scientific cov tub ua lag luam thiab tau txuas ntxiv kev caw rau txhua tus neeg ua lag luam uas xav koom nrog kev foob hauv chav kawm yav tom ntej.
Thaum Lub Kaum Ob Hlis 13, tib lub tuam txhab kev cai lij choj tau foob hauv chav kawm ntawv foob rau Silvergate Capital rau kev ua cov lus tsis tseeb thiab / lossis cov lus tsis tseeb thiab tsis qhia tawm cov ntaub ntawv tsis zoo txog Lub Tuam Txhab kev lag luam, kev ua haujlwm, thiab kev cia siab. Qhov kev foob tau liam tias Silvergate Capital ua cov ntaub ntawv tsis tseeb thiab / lossis cov lus tsis raug thiab tsis qhia tawm cov ntaub ntawv tsis zoo.
Tau qhov twg los: https://blockchain.news/news/ny-business-examines-core-scientific-securities-fraud