Kev sib tsoo ntau txhiab daus las ntawm Terra Labs 'stablecoin thiab LUNA token tseem nyob thoob plaws kev lag luam cryptocurrency, thiab ntau cov lus nug rau Terra's South Kauslim tus tsim, Kwon Do-hyung, tau tshwm sim los ntawm cov khib nyiab ntawm kev nqis peev khib nyiab thiab tawg blockchain cov tswv yim.
Nyob rau hauv nruab nrab ntawm Terra kev puas tsuaj, Do Kwon, lub tuam txhab tus tsim, tab tom raug soj ntsuam los ntawm South Kauslim cov tub ceev xwm kom muaj peev xwm zam se. Ib lub tuam txhab kev cai lij choj kuj tau txiav txim siab foob nws txhawm rau txhawm rau txeeb nws cov cuab tam.
Terra's Founder $ 78 lab tus nqi se evasion
Do Kwon, tus tsim ntawm Terra tau tshaj tawm tias tau txiav txim los ntawm Kaus Lim Qab Teb Lub Tebchaws Kev Pabcuam Se rau them 100 billion won (kwv yees li $ 78 lab) hauv cov se tsuas yog hnub tom qab Terraform Labs pawg neeg raug cai. dhia nkoj.
Tus CEO tau raug hluav taws kub txij li lub network tuag. Nws muaj, txawm li cas los xij, tau tso tseg qee qhov phiaj xwm nyob rau hauv ib qho kev sim resuscitate Terra Chain.
Cov tub ceev xwm sau se hauv Kaus Lim Qab Teb pom Terra cov tuam txhab niam txiv, Lub Tuam Txhab Ancore thiab Terraform Labs, ua txhaum ntawm dodging tuam txhab thiab cov nyiaj tau los, raws li South Kauslim xov xwm tshaj tawm Naver.
Terraform Labs tau xa LUNA los ntawm nws lub tuam txhab Singapore-based mus rau Luna Financial Guard, raws li cov tub ceev xwm qhov kev tshawb pom (LFG).
Lub National Tax Service ntawm Kaus Lim Qab Teb tau txiav txim siab tias cov nyiaj tau hloov mus rau LFG txhawm rau zam kev them se.
Txawm tias muaj tseeb tias LFG thiab Terraform Labs tau tsim nyob rau hauv Singapore, South Kauslim cov neeg ua haujlwm se txiav txim siab tias lawv yuav tsum them se hauv lub tebchaws vim tias lawv "qhov chaw ntawm kev tswj hwm tiag tiag."
Ib tug South Kauslim senator tau tsa nws lub suab ua ntej npe Kwon mus saib rau hauv Terra tsoo.
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Terra LUNA, lub cryptocurrency nrog kev lag luam tus nqi ntau dua $ 40 nphom, poob qis dua ib lub lis piam. Raws li cov Tshooj, Terra tus tsim, Terraform Labs, thiab lwm tus thawj coj tsis ntev los no tau ceeb toom los ntawm National Tax Service tias lawv yuav tsum them tus nqi 100 billion yeej. Txawm li cas los xij, thaum Lub Rau Hli 2021, lub koom haum tau tshaj tawm kev soj ntsuam se tshwj xeeb rau hauv Terra lub tuam txhab niam txiv.
LUNA/USD poob qis dua $ 1 peg lub lim tiam dhau los. Qhov chaw: TradingView
Raws li kev tshawb fawb, CEO Kwon muaj 92% ntawm Terra Singapore. Thaum Daniel Shin, CEO ntawm Chai Corporation, uas yav dhau los tsis lees paub kev sib txuas nrog Terra, muaj txog 8% feem pua. Lub caij no, Chin tau teev npe ua tus thawj coj ntawm lub tuam txhab hauv tsab ntawv ceeb toom.
Tom qab kev nug los ntawm South Kauslim Lub Tsev Haujlwm Saib Xyuas Nyiaj Txiag thaum Lub Kaum Hli, Terra Virgin raug nplua 4.66 billion won (kwv yees $ 3.64 lab) hauv cov nyiaj tau los. Ib lub tuam txhab se ntawm 44.47 billion tus yeej (kwv yees $ 34.7 lab) kuj raug rau lub tuam txhab. Cov tub ceev xwm sau se tau hais ntxiv tias Terra tau tsim lub Luna Foundation Guard (LFG) txhawm rau zam kev them se.
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Ib qho ntawm South Kauslim lub tuam txhab kev cai lij choj loj tshaj plaws, LKB & Partners, kuj tau txiav txim siab foob Terraform Labs 'tus tsim.
Raws li tsab ntawv ceeb toom hauv Munhwa Ilbo txhua hnub, LKB yuav tshaj tawm qhov kev tsis txaus siab tawm tsam Kwon, tus neeg Kaus Lim Kauslim, sawv cev ntawm cov tub ua lag luam niaj hnub nrog Seoul Metropolitan Police Agency. Raws li tsab xov xwm, ntau tus LKB cov neeg ua haujlwm tuaj yeem koom nrog qhov kev txiav txim vim tias lawv poob nyiaj hauv UST vau.
Raws li cov daim ntawv qhia, ntxiv rau kev xa cov tub ceev xwm tsis txaus siab, LKB tau txiav txim siab xa daim ntawv xa mus ib ntus ntawm Kwon cov khoom hauv Public Prosecutors' Office of Seoul Southern District coj lawv.
LKB tau tshaj tawm tias yuav txiav txim siab foob Daniel Shin, lwm tus tsim ntawm Terra, raws li zaj dab neeg thib ob los ntawm Kaus Lim Kauslim xov xwm tshaj tawm Yonhap.
Lwm yam xov xwm | Terra - Ib 'Pyramid Scheme' - hem Lub Crypto Ecosystem, Billionaire Hais
Cov duab tshwj xeeb los ntawm Getty cov duab | Kab kos los ntawm TradingView
Tau qhov twg los: https://bitcoinist.com/terra-loses-more-form-do-kwon-faces-tax-evasion/