Ntsiab Cai
- Cov tub ceev xwm Kaus Lim Qab Teb tau tawm tsam Chai Corporation, lub tuam txhab Seoul-based los ntawm Terra co-founder Daniel Shin.
- Chai raug liam tias sib koom cov ntaub ntawv ntiag tug thiab tus kheej cov neeg siv nrog Terra.
- Daniel Shin yog lub ntsiab lus ntawm ntau qhov kev tshawb nrhiav kev cai lij choj thiab ntsib ntau qhov kev foob.
Muab cov ntawv no
Cov tub ceev xwm Kaus Lim Qab Teb tau tawm tsam Chai Corporation, lub tuam txhab Seoul-based los ntawm Terra co-founder Daniel Shin.
Chai Offices Raided
Cov tub ceev xwm Kaus Lim Qab Teb tau tawm tsam cov chaw ua haujlwm ntawm Chai Corporation, lub tuam txhab them nyiaj thev naus laus zis tsim los ntawm Terra co-founder Daniel Tso. Cov kws lij choj ua haujlwm sawv cev ntawm Kaus Lim Qab Teb Seoul Southern District paub tseeb qhov raid Tuesday.
Tus kws lij choj lub chaw haujlwm tau hais tias yuav txaus siab rau kev tshaj tawm ntawm lub tuam txhab Terra cov kev pabcuam them nqi, uas tej zaum yuav muaj feem cuam tshuam rau kev siv tsis raug ntawm cov neeg siv khoom tus kheej thiab cov ntaub ntawv ntiag tug. Cov ntaub ntawv ua txhaum cai ntawd ntseeg tau rov qab mus rau 2018.
Chai kev koom tes nrog Terra tus tsim tawm Terraform Labs tau lees paub Thaum Lub Rau Hli 2019 thaum lub tuam txhab tshaj tawm tias nws tau koom ua ke Terra's yeej-pegged stabilitycoin rau hauv nws daim ntawv them nyiaj.
Tsis ntev los no, Shin thiab Chai tau sim ua kom lawv tus kheej nyob deb ntawm Terra tom qab nws qhov kev zoo nkauj tawg thaum lub Tsib Hlis. "Chai tau ua haujlwm ywj pheej los ntawm Terra txij li Q1 2020, thaum peb kev koom tes ua lag luam raug ncua," tus kws tshaj lij hais rau Kev ua tawm raws li kev tua.
Insider Trading Allegations ntawm Terra
Hnub Monday, cov xov xwm hauv zos tau tshaj tawm tias Shin yog qhov tseem ceeb ntawm kev tshawb nrhiav loj los ntawm South Kauslim cov tub ceev xwm.
Cov ntaub ntawv nyob ntawm ntau tus neeg ua ntej LUNA tokens, uas Shin raug liam tias tau txais yam tsis tau ceeb toom rau cov tub ua lag luam ib txwm muaj. Shin tau hais tias tau pov tseg cov tokens ntawm kev ua lag luam, raug liam tias tau txais txiaj ntsig 140 billion Korean yeej muaj nqis txog $ 106 lab.
Txij li cov tub ceev xwm tau txiav txim siab kho LUNA raws li kev ruaj ntseg peev nyiaj txiag, Shin txoj kev ua kho raws li kev ua txhaum cai ntawm kev lag luam peev hauv zos.
Cov kws lij choj kuj tau tshaj tawm los nrhiav cov ntaub ntawv hais txog Shin txoj kev paub txog kev lag luam sab hauv thiab kev tswj tus nqi hauv Terra nws tus kheej. Cov kev iab liam ntxiv ntawm kev tsis ncaj ncees tsuas yog ntxiv rau qhov uas dhau los ua cua daj cua dub zoo tshaj plaws ntawm kev mob taub hau rau Shin thiab nws lub tuam txhab.
Nws co-founder, Do Kwon, tab tom ntsib qhov tshwm sim loj dua. Lub foob pob tawg yog tam sim no xav tau los ntawm South Kauslim cov tub ceev xwm thiab yog nyob rau ntawm Interpol Daim ntawv ceeb toom liab cov npe, uas qhia cov tub ceev xwm hauv tag nrho 195 ntawm nws cov tswv cuab hauv lub xeev kom ntes nws ntawm qhov chaw. Kwon tseem yog tus loj, txawm hais tias nws tau ua ob peb qhov kev tshaj tawm thiab tau ua haujlwm hauv Twitter.
Thaum Shin yuav xav nyob deb ntawm nws tus kheej ntawm Terra kev puas tsuaj, nws tam sim no pom nws tus kheej ua luam dej tawm tsam lub tshuab nqus tsev muaj zog ntawm nws qhov kev tshwm sim tom qab.
Qhia tawm: Thaum lub sijhawm sau ntawv, tus sau ntawm daim ntawv no muaj BTC, ETH, thiab lwm yam cryptoassets.
Muab cov ntawv no
Tau qhov twg los: https://cryptobriefing.com/south-korean-authorities-raid-terra-co-founders-company-office/?utm_source=feed&utm_medium=rss