SEC tau them Kwon thiab TFL nrog kev dag ntxias cov neeg ua lag luam crypto tsis txaus ntseeg.
Lub Securities thiab Txauv Commission tau tshaj tawm cov nqi tawm tsam TerraForm Labs (TFL) thiab nws tus tsim, Do Kwon, rau kev liam tias dag ntxias cov tub ua lag luam nyob rau hauv qhov kev tswj hwm tau sau npe ntau txhiab daus las cryptocurrency kev dag.
SEC liam tias Kwon thiab nws lub tuam txhab tau nce nyiaj ntau lab daus las los ntawm cov neeg ua lag luam uas tsis muaj kev cia siab los ntawm kev muab cov ntawv pov thawj tsis tau sau npe txij lub Plaub Hlis 2018 txog Lub Tsib Hlis 2022.
US SEC hais tias Terra (LUNA), Terra USD (UST), thiab Daim iav token (MIR) yog cov kev ruaj ntseg tsis tau sau npe.
Hnub no peb tau them nyiaj Singapore-raws li Terraform Labs PTE Ltd thiab Do Hyeong Kwon nrog orchestrating ib tug multi-billion-duas crypto cuab tam kev nyab xeeb kev dag uas muaj xws li ib tug algorithmic stabilitycoin thiab lwm yam crypto cuab tam kev ruaj ntseg.
- US Securities thiab Exchange Commission (@SECGov) Lub ob hlis ntuj 16, 2023
Kev foob foob Kwon thiab TFL
Qhov tseem ceeb, SEC tau liam ntxiv tias cov neeg raug foob tau tshaj tawm cov ntawv pov thawj uas tsis tau sau npe rau kev ntseeg siab rau cov tub ua lag luam thaum lees paub lawv tias tus nqi tokens yuav nce siab heev yav tom ntej.
Gary Gensler, tus thawj coj ntawm SEC, tau liam tias cov neeg raug foob ua tsis tau raws li kev qhia ncaj ncees thiab ncaj ncees rau pej xeem. "yuav tsum muaj rau tus tswv ntawm crypto cuab tam kev nyab xeeb."
- Kev tshaj tawm -
Gensler ntxiv: "Peb kuj tau liam tias lawv tau ua txhaum kev dag los ntawm rov hais dua cov lus tsis tseeb thiab tsis tseeb los tsim kev ntseeg siab ua ntej ua rau muaj kev puas tsuaj loj rau cov tub ua lag luam."
Kev tawm tswv yim txog kev txhim kho, Tus Thawj Coj ntawm SEC Lub Chaw Haujlwm Saib Xyuas Kev Ruaj Ntseg Gubir S. Grewal tau hais tias qhov kev txiav txim yog txhawm rau tuav cov neeg raug foob rau lub cev qhuav dej ntawm Terra ecosystem, uas xa cov kev poob siab rau tag nrho cov lag luam crypto.
Kwon's Whereabouts Tseem Tsis Paub
Nws dais hais tias SEC tsis qhia Kwon qhov chaw nyob tam sim no. Nco qab tias xyoo tas los, cov tub ceev xwm Kauslim tau tso cai ntes Kwon, leej twg raug liam tias nyob hauv Singapore. Txawm li cas los xij, cov tub ceev xwm Singapore tau tshaj tawm tias tus tsim TFL tsis nyob hauv lub tebchaws. Cov ntaub ntawv tsis ntev los no qhia tias cov tub ceev xwm Kauslim tab tom nrhiav Terra tus tsim hauv Serbia uas tsis muaj hmoo. Thaum lub sijhawm xovxwm, Kwon qhov chaw nyob tam sim no tseem tsis paub.
Cov nqi them tuaj ntau lub hlis tom qab TheCryptoBasic qhia tias SEC tab tom tshawb xyuas seb Kwon thiab TFL puas tau ua txhaum US cov cai lij choj ntawm kev muag khoom ntawm USTC thiab LUNC. Nws yog ib qho tsim nyog sau cia tias Kwon tseem tab tom ntsib teeb meem kev nyab xeeb hauv Kaus Lim Qab Teb.
Thaum lub US SEC thiab South Kauslim cov tub ceev xwm liam tias Kwon thiab TFL muab kev nyab xeeb tsis tau sau npe, lub tuam txhab tau khaws cia tias lawv tsis tau ua txhaum txoj cai lij choj.
- Kev tshaj tawm -
Tau qhov twg los: https://thecryptobasic.com/2023/02/17/us-sec-officially-charges-do-kwon-and-terraform-labs-tfl-with-fraud/?utm_source=rss&utm_medium=rss&utm_campaign=us-sec -officially-charges-do-kwon-and-terraform-labs-tfl-nrog-kev dag