Txij li thaum Do Kwon thiab Terraform Labs raug liam tias koom nrog kev dag ntxias los ntawm United States Securities and Exchange Commission (SEC) ib hlis dhau los, cov tub ceev xwm hauv Singapore tau pib tshawb xyuas lub tuam txhab uas Kwon pab tsim, Terraform Labs. Raws li cov lus iab liam ua nyob rau hauv qhov kev txiav txim coj los ntawm SEC, Kwon nyiag txog 10,000 bitcoin los ntawm Terra platform thiab Luna Foundation Guard, uas nws mam li hloov mus rau fiat txiaj. Lub Securities thiab Exchange Commission (SEC) lees paub tias Kwon tau ntxuav ntau tshaj li ib puas lab las 'tus nqi ntawm bitcoins txij li thawj qhov kev sib tsoo ntawm qhov chaw.
Ib tsab email tshaj tawm los ntawm tub ceev xwm Singapore thaum Lub Peb Hlis 6 tau hais tias "kev tshawb nrhiav tau pib ua raws li Terraform Laboratories," raws li tau hais hauv tsab ntawv ceeb toom los ntawm Bloomberg. Tsis tas li ntawd, email tau hais tias qhov kev tshawb nrhiav tseem tab tom ua, thiab Kwon tsis nyob hauv nroog-xeev tam sim no.
Ntau tus neeg koom hauv kev lag luam cryptocurrency tau tshaj tawm lawv qhov kev tsis pom zoo ntawm rooj plaub vim tias nws yuav ua rau txoj hauv kev rau SEC txhawm rau tsom mus rau cov nyiaj ruaj khov hauv kev sib foob yav tom ntej. Kev sib piv ntawm cov khoom muaj nqis los ntawm SEC txawm tau piav qhia tias "tsiaj qus" los ntawm cov kws lij choj ua haujlwm hauv kev lag luam.
Qhov pib ntawm tag nrho cov xwm txheej no tuaj yeem taug qab rov qab mus rau lub Tsib Hlis 2022, thaum cov nyiaj ruaj khov hu ua Terra USD (UST) tsis raug rho tawm los ntawm US duas. Kev tuag hauv qab no ntawm Terra ecosystem yog lub luag haujlwm rau kev puas tsuaj loj hauv kev ua lag luam rau cov cuab tam digital, uas ua rau poob ntawm kwv yees li $ 40 billion.
Cov tub ceev xwm hauv Kaus Lim Qab Teb kuj tau tshawb xyuas Terraform Laboratories, thiab tau tshaj tawm tsab ntawv ceeb toom rau Kwon raug ntes hauv lub tebchaws ntawd. Hauv kev sim txheeb xyuas Kwon, cov tub ceev xwm Kaus Lim Qab Teb tau mus rau Serbia. Thaum Lub Ob Hlis 15, cov kws lij choj Kaus Lim Qab Teb tau foob tsab ntawv ceeb toom kom ntes tus thawj coj hauv e-lag luam hauv zos uas lawv tau liam tias coj Terra (LUNA) los pauv rau kev txhawb nqa Terra Labs. Tus thawj coj raug xav tias tau txais cov nyiaj them rau kev lag luam Terra Labs.
Raws li lub sijhawm sau ntawv no, Kwon tsis tau hais lus. Thaum lub sijhawm tag nrho ntawm qhov xwm txheej, tus tsim ntawm Terraform Labs tau ua haujlwm zoo hauv kev tshaj xov xwm. Ntawm qhov tod tes, nws yog pib lub Ob Hlis thiab nws tsis tau tweeted txij thaum ntawd los.
Tau qhov twg los: https://blockchain.news/news/singapore-authorities-investigate-terraform-labs