Seoul Cov Kws Lij Choj Qhia Terra's Do Kwon tab tom nkaum hauv Tebchaws Europe

Qhov chaw tseeb ntawm Do Kwon, tus tsim, thiab CEO ntawm lub tuam txhab ruaj khov ua tsis tiav Terraform Labs, tam sim no tseem yog qhov tsis paub. Txawm li cas los xij, cov kws lij choj South Kauslim muaj txheeb xyuas tias qhov xav tau crypto fugitive tej zaum yuav nyob hauv Europe, raws li Bloomberg tsab ntawv ceeb toom rau hnub Friday.

Tus kws lij choj lub chaw haujlwm hais tias Do Kwon tam sim no nyob hauv Europe raws li nws qhov chaw tau pom ib nrab. Cov tub ceev xwm hais tias Kwon tsis ntev los no tau tsiv mus rau ib lub tebchaws thib peb nyob hauv Europe-ntawm Dubai.

Tom qab muaj kev ntxhov siab txog qhov tsis zoo TerraUSD lub cev qhuav dej, Kwon tau khiav tawm Kaus Lim Qab Teb thiab tsiv mus rau Singapore thaum lub Cuaj Hli. Lub Cuaj Hlis 17, cov kws lij choj South Kauslim tsis ncaj Cov ntsiab lus ntxiv txog Kwon txoj kev txav mus los, hais tias tus tsim tawm crypto tau tawm hauv Singapore thiab ya mus rau Dubai yuav yog qhov chaw nres tsheb mus rau qhov chaw tsis paub. Tam sim no lawv paub tseeb tias Kwon qhov chaw nyob tam sim no nyob hauv Europe, raws li cov tub ceev xwm tseem tab tom khawb rau nws qhov chaw meej.

Dhau li ntawm kev siv zog los taug qab Kwon qhov chaw, South Kauslim tus kws lij choj lub chaw haujlwm rau hnub Friday tau hais tias lawv tau txais cov pov thawj qhia tias Kwon tau xaj ib tus neeg ua haujlwm los tswj tus nqi ntawm Luna Classic (LUNC).

Nqe Manipulation pov thawj

Lub chaw ua haujlwm foob tau hais tias lawv tau txais "kev sib tham keeb kwm" uas "CEO Kwon tshwj xeeb tau txiav txim siab nqi."

Thaum lub sij hawm lub khw muag nyuj kawg, tus nqi txiav txim ntawm Terra's LUNC, yav tas los Terra (LUNA), yog undoubtedly ib qho ntawm cov cryptocurrencies nrog kev ua tau zoo tshaj plaws.

Raws li cov ntaub ntawv los ntawm crypto nqi thiab cov ntaub ntawv cov ntaub ntawv platform KwvTxhiajGecko, LUNA tau nce tus nqi ntau dua 2,800% los ntawm $ 4.18 thaum lub Tsib Hlis 2021 rau nws tag nrho lub sijhawm siab ntawm $ 119.18 thaum lub Plaub Hlis 5 2022, ua ntej nws poob rau lub Plaub Hlis 30.

Thaum lub Cuaj Hlis, Seoul Southern District Prosecutors' Office tau tshaj tawm tsab ntawv ceeb toom rau Kwon thiab tsib lwm tus neeg raug foob ua txhaum txoj cai lij choj hauv lub tebchaws. Cov kws lij choj tau tshaj tawm ntau yam kev foob rau Kwon thiab lwm tus suav nrog kev dag thiab kev zam se. Kwon tau ntseeg tias nyob hauv Singapore lub sijhawm ntawd raws li tub ceev xwm hais tias nws tsis nyob hauv Kaus Lim Qab Teb lawm.

Tom qab lub hli ntawd, Interpol muab tawm "daim ntawv ceeb toom liab" rau kev tshawb nrhiav thiab ntes Kwon. Qhov kev txav no tuaj tom qab Kaus Lim Qab Teb cov tub ceev xwm tau thov kev pab los ntawm lub koom haum tub ceev xwm thoob ntiaj teb kom taug qab Kwon qhov chaw nyob ua ntej lub hli ntawd.

Kwon thiab nws lub tuam txhab ntsib kev tshawb nrhiav los ntawm South Kauslim tsoomfwv tom qab tus nqi ntawm nws cov cryptocurrencies, Luna thiab TerraUSD, poob qis thiab pab txhawb rau $ 300 billion poob thoob plaws kev lag luam crypto hauv lub Tsib Hlis. Lub plunge ua rau poob loj heev ntawm cov tub ua lag luam thiab ua rau hu xov tooj rau kev nug rau Kwon thiab nws lub tuam txhab tom qab kev iab liam ntawm kev dag ntxias thiab kev zam se.

Cov duab los ntawm: Shutterstock

Tau qhov twg los: https://blockchain.news/news/seoul-prosecutors-reveal-terras-do-kwon-is-hiding-in-europe