Terraform Labs, lub tuam txhab sib koom ua ke los ntawm Do Kwon uas tseem nyob tom qab Terra ecosystem, tab tom ntsib kev tshawb nrhiav tshiab los ntawm tub ceev xwm Singapore.
Singapore soj ntsuam Terraform Labs
raws li Bloomberg Thaum Lub Peb Hlis 6, 2023, tub ceev xwm Singaporean tau hais los ntawm email tias kev tshawb nrhiav txog Terraform Labs tau pib. Txawm li cas los xij, cov ntsiab lus hais txog qhov xwm txheej ntawm kev tshawb nrhiav tsis tau tshaj tawm rau pej xeem.
Ib feem ntawm email tau hais tias "kev tshawb nrhiav tau pib cuam tshuam nrog Terraform Labs."
Qhov kev txhim kho tshiab kawg tuaj sai tom qab US Securities thiab Exchange Commission (SEC) hauv Lub Ob Hlis 2023 foob nqi tawm tsam Terraform Labs thiab CEO Do Kwon liam lawv ntawm kev dag ntxias.
Cov tub ceev xwm Kaus Lim Qab Teb tau ua ntau txoj kev tshawb nrhiav thiab ua raws li kev tswj hwm ntawm Terraform Labs, cov neeg ua haujlwm, thiab Do Kwon, tom qab lub caij nplooj zeeg ntawm Terra ecosystem.
Hauv Kaus Lim Qab Teb, Terraform Labs thiab nws cov neeg ua haujlwm yog raug soj ntsuam rau cov nqi suav nrog kev laundering nyiaj thiab kev zam se.
Tsis tas li ntawd, Kaus Lim Qab Teb tau sim taug qab Kwon qhov chaw, raws li nws tau tshaj tawm txog kev khiav. Thaum lub Cuaj Hlis 2022, lub teb chaws tus kws lij choj tau tshaj tawm tsab ntawv ceeb toom lossis raug ntes tawm tsam Terraform Labs tus tsim, uas tom qab hais tias nws yog tsis zais.
Thaum Lub Kaum Ob Hlis 2022, Kaus Lim Qab Teb cov tub ceev xwm tau mus rau Serbia hauv kev mob siab rau yos hav zoov Kwon. Lub caij no, email tsis ntev los no los ntawm tub ceev xwm Singapore tau hais tias Kwon tsis nyob hauv nroog-xeev.
Tau qhov twg los: https://crypto.news/singapore-investigating-do-kwons-terraform-labs/