Terra Do Kwon, Daniel Shin tau txiav txim siab "Kev Ceeb Toom Thaum Tuaj Txog" Thiab "Kev Txiav Txim Tawm"

Pab neeg tshawb nrhiav kev ua phem hauv Kaus Lim Qab Teb tau tshaj tawm "kev ceeb toom thaum tuaj txog" thiab "kev txwv txiav tawm mus" rau TerraForm Labs yav dhau los thiab tam sim no cov thawj coj suav nrog Do Kwon thiab Daniel Shin. Kaus Lim Qab Teb Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees pom zoo rau cov kws lij choj thov kom tshawb xyuas ntxiv rau kev dag ntxias tawm tsam TerraForm Labs thiab nws cov thawj coj.

Cov kws lij choj thov kev tshawb nrhiav rau Terra Founders Do Kwon thiab Daniel Shin

Sab Qab Teb Kauslim Lub Tsev Haujlwm Saib Xyuas Kev Ncaj Ncees tau pom zoo qhov kev thov ntawm Seoul Southern District Prosecutors' Joint Financial and Securities Crime Investigation Team kom tshaj tawm "kev ceeb toom thaum tuaj txog" ntawm Terra's Do Kwon, tshaj tawm xov xwm hauv zos Lub Xya hli ntuj 27. Tsis tas li ntawd, ib qho "kev txwv tsis pub tawm mus" rau tam sim no thiab yav dhau los cov thawj coj ntawm TerraForm Labs suav nrog tus tsim Daniel Shin thiab yav dhau los Tus Lwm Thawj Coj Kim Mo.

Cov ntawv ceeb toom yuav pab pawg neeg tshawb nrhiav kev ua txhaum cai ntxiv mus tshawb xyuas Do Kwon thaum nws tuaj txog ntawm Singapore ntawm kev dag ntxias thiab kev foob pob nyiaj. Tsis tas li ntawd, lwm tus thawj coj tseem yuav raug tshawb xyuas txog kev cuam tshuam nrog TerraUSD (UST) thiab Terra (LUNA) kev tawg.

Tsis tas li ntawd, Do Kwon raug liam tias txuas ntxiv muab Terra (LUNA) tokens yam tsis tau ceeb toom cov tub ua lag luam txog nws cov peev txheej txaus ntshai. Nws tseem yuav tsum tau mus koom lub tsev hais plaub hais plaub ntawm kev foob foob nws los ntawm Terra cov tub ua lag luam.

Lub caij no, Daniel Shin tau nyob deb ntawm Do Kwon thiab Terra thiab tau tshaj tawm rau nws lub Chai app. Lub lim tiam dhau los, lub pab neeg tshawb nrhiav raided lub tsev thiab chaw ua haujlwm ntawm Daniel Shin cuam tshuam rau Terra-LUNA poob. Cov ntaub ntawv kev lag luam thiab cov ntaub ntawv ntsig txog TerraForm Labs kuj tau sau rau hauv kev tshawb nrhiav thiab ntes ntawm 15 tuam txhab crypto. Cov kev sib pauv crypto suav nrog Upbit, Bithumb, Coinone, Korbit, thiab Gopax.

Class Action Against TerraForm Labs thiab nws cov Founders hauv Teb Chaws Asmeskas

Peb qhov kev txiav txim plaub ntug tau raug foob hauv Teb Chaws Asmeskas los ntawm cov tuam txhab kev cai lij choj Scott + Scott Attorneys ntawm Law LLP, Rosen Law Firm, thiab Bragar Eagel & Squire tawm tsam TerraForm Labs, Do Kwon, thiab cov koom tes.

Terra sab hauv "FatMan" nag hmo tau lees paub hauv tweet tias lawv yuav yog koom nrog Scott+Scott chav kawm txoj cai lij chojnws yog tus foob, nrog rau thawj tus foob Nick Patterson. Lawv kuj tab tom npaj lwm chav kawm tawm tsam Do Kwon rau kev dag ntxias tawm tsam ntau txhiab tus tub ua lag luam.

Varinder yog tus kws sau ntawv thiab tus kws tshaj lij, tus kws tshaj lij thev naus laus zis, thiab kws tshuaj ntsuam xyuas. Txaus siab los ntawm Disruptive Technologies, nws tau qhia nws txoj kev paub txog Blockchain, Cryptocurrencies, Artificial Intelligence, thiab Internet ntawm Yam. Nws tau koom nrog kev lag luam blockchain thiab cryptocurrency rau lub sijhawm tseem ceeb thiab tam sim no npog tag nrho cov kev hloov tshiab thiab kev tsim kho tshiab hauv kev lag luam crypto.

Cov ntsiab lus nthuav tawm kuj suav nrog kev xav ntawm tus kheej ntawm tus sau thiab muaj feem xyuam rau kev lag luam. Ua koj cov kev tshawb fawb txog kev lag luam ua ntej nqis peev rau hauv cryptocurrencies. Tus sau lossis cov tshaj tawm tsis tuav txoj haujlwm koj qhov kev poob nyiaj txiag ntawm ntiag tug.