TerraForm Labs (TFL), lub tuam txhab tom qab Terra qhov project, tau slammed nrog rau lwm chav kawm ua los ntawm cov neeg ua lag luam ua phem.
raws li ib tsab ntawv ceeb toom los ntawm xov xwm kev cai lij choj Law360, TFL thiab ob ntawm nws cov thawj coj, suav nrog Do Kwon, raug foob nrog ua txhaum cai Racketeer Influenced thiab Corrupt Organizations Act.
Qee qhov kev them nqi suav nrog kev nce nqi ntawm tus nqi ntawm TFL's algorithmic stabilitycoin UST thiab tshaj tawm cov ntaub ntawv tsis tseeb tom qab lub cev qhuav dej los npog ib qho. iab liam nyiaj laundering scheme rau tune ntawm $80 lab.
"Cov neeg raug foob tau hais txog kev ruaj ntseg ntawm cov nyiaj npib thiab lav 20% cov nyiaj rov qab txhua xyoo ntawm cov nyiaj npib tso rau hauv Terraform Labs 'cov ntaub ntawv khaws nyiaj tau los ntawm Terra blockchain - Anchor Protocol," ib qho excerpt ntawm Txoj Cai 360 nyeem.
Qhov foob raug foob hauv New York tsoomfwv lub tsev hais plaub los ntawm Tus Thawj Tuav Haujlwm Matthew Albright sawv cev rau txhua tus neeg raug tsim txom ntawm TerraUST (UST) lub cev qhuav dej, uas tau yuav cov nyiaj ruaj khov thaum lub Tsib Hlis 1, 2019, thiab Lub Rau Hli 15, 2022. Ib cag ntawm TFL thiab ob ntawm nws cov thawj coj saum toj kawg nkaus, lub foob tseem hu ua lwm qhov kev ua lag luam sab saum toj ua Cov Neeg Tiv Thaiv.
Tus neeg foob: Terra's Ponzi Scheme Kev Ua Haujlwm Crashed qhov project
Albright tau liam tias qee tus neeg raug foob tau koom nrog kev sib txawv ntawm cov nyiaj laundering uas pom lawv siphoning lab nyiaj daus las rau lawv tus kheej lub hnab nyiaj cryptocurrency.
Tus neeg foob tus thawj coj kuj tau thov tias Terra tus chij ruaj khov yog ib txoj haujlwm Ponzi, uas txhawb nqa nws tus nqi ntawm qhov kev thov ntawm Anchor Protocol cov txiaj ntsig ntau dhau.
"Raws li qhov kev thov rau UST tseem siab, Terra's UST / Luna pauv tshuab yuav ua kom cov khoom ntawm Luna kuj qis thiab txhawb nqa tus nqi Luna uas tuaj yeem txhawb UST's peg," Albright hais, ntxiv:
"Tab sis sai li sai tau raws li qhov kev thov rau UST poob thiab cov neeg siv pib txhiv UST rau Luna hauv ntau qhov ntau, Luna tuaj yeem nkag mus rau lub voj voog tsis zoo ntawm kev nce nyiaj nce ntxiv uas yuav tawg nws tus nqi thiab UST nrog nws."
Qhov kev tsis txaus siab ntxiv lwm cov pov thawj hauv kev sib tw los ua pov thawj tias TFL thiab nws cov thawj coj tau ua lub luag haujlwm rau kev tawg ntawm Terra project.
Terra's Legal Woes Spike
Txoj kev loj hlob tsis ntev los no ntxiv rau cov npe ntev ntawm TFL txoj cai woes. Nco qab tias Kwon thiab TFL tau raug slammed nrog cov chav kawm ua yeeb yam thoob plaws ntau qhov chaw hauv ntiaj teb.
As qhia los ntawm Crypto Basic, US tuam txhab kev cai lij choj Bragar Eagel & Squire, PC, tau foob TFL hauv tsoomfwv lub tsev hais plaub hauv California, liam tias lub tuam txhab ua lag luam yuam kev thiab muag cov khoom tsis muaj npe. Tom qab ntawd, Nrov kev nyab xeeb thiab cov neeg siv khoom txoj cai foob lub tuam txhab Scott + Scott Attorneys ua ntawv foob tawm tsam Do Kwon thiab TerraForm Labs.
TFL yog tam sim no raug tshawb xyuas los ntawm Tebchaws Meskas Kev Ruaj Ntseg thiab Txiaj Ntsig (SEC) rau txiav txim siab seb lub tuam txhab puas ua txhaum US cov cai ntawm nws qhov kev muab crypto txiaj.
South Korean regulators kuj yog xav txog kev them nyiaj Kwon thiab TFL rau kev khiav hauj lwm Anchor raws li lub tswv yim Ponzi.
- Kev tshaj tawm -
Tau qhov twg los: https://thecryptobasic.com/2022/08/27/terra-legal-woes-continue-as-third-major-class-action-filed-against-do-kwon-in-us-over-ust- collapse/?utm_source=rss&utm_medium=rss&utm_campaign=terra-legal-woes-continue-as-third-major-class-action-filed-against-do-kwon-in-us-over-ust-collapse