- Singapore tswj hwm tias tus crypto fugitive tsis nyob hauv lub tebchaws.
- Lub SEC foob Kwon thiab nws cov tuam txhab lub hli tas los, liam nws ntawm kev laundering nyiaj.
Singapore tub ceev xwm tau pib tshawb xyuas Terraform Labs, lub tuam txhab tom qab cryptocurrency Terra Luna Classic (LUNC) thiab Stablecoin Terra USD (UST), ua ke nrog nws tus tsim, Do Hyeong Kwon, ua raws li cov xwm txheej uas ua rau cov tub ua lag luam raug nqi billions ntawm kev poob.
Cov tub ceev xwm tau sau hnub Monday hauv email nrog Bloomberg tias "kev tshawb nrhiav tau pib txog Terraform Labs, ntxiv tias Kwon tsis tau nkaum hauv lub tebchaws. Ua ntej lub cev qhuav dej ntawm Terra Luna, uas tau hloov lub npe Terra Luna Classic thiab UST, Terraform Labs tau nyob hauv Singapore. Kwon tshaj tawm tau khiav tawm hauv nroog-xeev sai tom qab cov phiaj xwm cuam tshuam.
Singapore koom nrog SEC hauv kev taug qab Terraform Labs
Lub hli tas los, US Securities and Exchange Commission (SEC) tau foob Kwon thiab nws lub tuam txhab rau kev ua txhaum cai thiab muag cov ntawv pov thawj uas tsis tau sau npe uas thaum kawg ua rau cov tub ua lag luam raug nqi ntau dua $ 40 billion tus nqi poob. Lub SEC tau liam tias tus neeg ua lag luam blockchain tig mus rau kev khiav tawm ntawm 10,000 bitcoins los ntawm Terraform platform thiab Luna Foundation Guard ua ntej laundering upwarding ntawm $ 100 lab.
Cov teeb meem nyob ib puag ncig Terraform pib thaum TerraClassicUSD (yav tas los Terra USD), ib qho nyiaj ruaj khov tsim los ntawm Kwon, poob nws qhov kev npaj peg rau US duas. Nws tus nqi tas li ntawm $ 1 yuav tsum ua tiav los ntawm kev sib xyaw ntawm algorithms thiab kev txhawb siab ntawm LUNA. Dab tsi ua raws li yog lub cev qhuav dej ntawm nws cov txiaj ntsig cryptocurrency, Terra Luna, mus rau xoom hauv lub Tsib Hlis.
Txawm hais tias muaj tseeb algorithms tswj UST
Tab sis, SEC, nyob rau hauv nws qhov kev foob, thov hais tias tsis yog li ntawd - tsis muaj algorithms koom nrog, tab sis Kwon dag sawv cev rau 'purported peg', tseem nyob rau hauv essence, nws manipulated tus nqi ntawm stability. Cov thawj coj tau taw qhia rau ib qho piv txwv hauv 2021 thaum UST poob qis dua $ 1, thiab Kwon nrhiav ib tus neeg thib peb los yuav cov nyiaj ntau ntawm cov nyiaj ruaj khov los kho cov peg.
Ob lub hlis tom qab lub cev qhuav dej ntawm Terra Luna, cov tub ceev xwm Kaus Lim Qab Teb tau tawm tsam TFL cov tub ceev xwm hauv Seoul nrog kev iab liam tias Kwon tau koom nrog kev lag luam ntxuav, ntawm lwm yam kev ua txhaum cai. Lub hnub nyoog 31 xyoo qhov chaw nyob tseem tsis tau paub txij li nws tau txais tsab ntawv ceeb toom raug ntes hauv Kaus Lim Qab Teb thiab tsab ntawv ceeb toom thoob ntiaj teb xav tau los ntawm Interpol.
Txawm hais tias lub ntiaj teb tseem xav txog qhov twg Kwon tuaj yeem nkaum, kev lag luam tseem tab tom sim daws cov teebmeem domino tom qab Terra Luna lub cev qhuav dej, uas tau rhuav tshem ntau lub tuam txhab, suav nrog Peb Arrows Capital, Voyager Digital, thiab BlockFi.
Tau qhov twg los: https://zycrypto.com/singapore-probes-do-kwons-terraform-labs-amid-claims-of-laundering-100m-since-the-project-collapsed/