O loʻo suʻesuʻeina e le DOJ ma le FBI le Terraform Labs e fesoʻotaʻi ma le Algorithmic Stablecoin Paʻu

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

O le Matagaluega o Faamasinoga (DOJ) ma le Federal Bureau of Investigation (FBI) o loʻo lipotia mai o loʻo suʻesuʻeina le paʻu o le algorithmic stablecoin terra usd (UST) ma le kamupani Terraform Labs. O faʻamatalaga e le o taʻua o loʻo fai mai o tagata faigaluega muamua mai Terraform Labs, le kamupani i tua atu o le Terra blockchain project, ua fesiligia e le US tulafono faʻamalosia.

Mafutaga e le masani ai: Lipoti Talosaga Terraform Labs ma South Korean Payment Firm Chai I lalo ole US Investigation

Ina ua uma ona faila e le US Securities and Exchange Commission (SEC) se tagi faasaga ia Terraform Labs ma lona Ofisa Sili o Pulega, Do Kwon, tuuaia i latou i le taufaasese ma le faia o le "securities securities securities multibillion-dollar," o le DOJ ma le FBI o loo tuuaia o loo suesueina Terraform Labs . Ole Wall Street Journal's Alexander Osipovich na lipotia mai e faapea o tagata e masani i le mataupu ua latou auiliiliina e faapea o le FBI ma le Itumalo i Saute o Niu Ioka DOJ o loo fesiligia sui muamua o le Terraform Labs team.

E tusa ai ma faʻamatalaga, o suʻesuʻega a le DOJ e leai se eseesega tele ma tuʻuaʻiga a le SEC, ma o loʻo vaʻavaʻai foi tagata suʻesuʻe i le va o Terraform Labs (TFL) ma le kamupani totogi a Korea i Saute Chai. O le na faavaeina le TFL, Daniel Shin, na fausia le kamupani totogi Chai, ma ua tuuaia na fesoasoani le kamupani ia Terra e fufulu tupe. nai ala o faasalalauga faaleagafesootai lipoti ua faaalia ai o Terraform Labs ma Chai sa i ai se mafutaga e le masani ai. I le ogatotonu o Novema 2022, na lipotia mai ai o loʻo suʻesuʻeina e tagata suʻesuʻe a Korea i Saute Chai ma Daniel Shin.

Na taʻua e Osipovich na faʻafesoʻotaʻi e le WSJ le SDNY DOJ ma Terraform Labs, ae na mumusu uma e fai se faʻamatalaga. Na taua foi e le lipoti e faapea “e le mafai ona iloa poo a ni moliaga patino” e ono tulituliloa e le DOJ, ma e ono soloia le mataupu. O lo’o taumafai le loia a Do Kwon ma le loia a le TFL e fa’aleaoga le tagi a le SEC, ma ua matua’i fa’afitia malosi e Kwon lona faia o faiga tau fa’asese. Kwon e leʻi toaga i luga o ala o faasalalauga lautele talu mai Fepuari 1, 2023.

I le taimi nei, o le tasi-stablecoin Terra USD (UST), lea ua taʻua nei o le USTC, o loʻo fefaʻatauaʻi mo le $ 0.023 i le iunite. O le aseta muamua a Terra, LUNA, lea ua taʻua nei o Luna Classic (LUNC), e tau i le $0.00013233 i le tupe siliva i le Aso Lua. E le gata i lea, o le faʻasologa lona lua o le aseta crypto moni a Terra, LUNA 2.0, o loʻo fesuiaʻi lima i aso nei mo le $ 1.42 i le iunite. O le Pule Sili o le TFL Do Kwon sa nofo i Sigapoa, ae e le o iloa poo fea o iai i le taimi nei. E manatu loia mai Korea i Saute e ono iai Kwon i Dubai ma atonu foi o Serbia.

Faailoga i lenei tala

Alexander Osipovich, Algorithmic stablecoin, Blockchain, CHAI, Totogi, faʻatasi, Cryptocurrency, Daniel Shin, faʻateʻaina, DOJ, Dubai, FBI, Faʻaʻoleʻole, Suʻesuʻega, tagata suʻesuʻe, loia, LUNA, Luna 2.0, Tupe Faʻasalalau, miliona piliona, suʻesuʻe , mafutaga, SDNY, SEC, securities fraud, Serbia, Social Media, South Korea, south korean, Terra USD, terraform labs, TFL CEO, ese, UST, Wall Street Journal

O le a sou manatu o le a le taunuuga o le DOJ ma le FBI suʻesuʻega i Terraform Labs? Faasoa atu ou manatu i le vaega o faʻamatalaga o loʻo i lalo.

Jamie redman

O Jamie Redman o le Ta'ita'i Tala Fou i Bitcoin.com Tala Fou ma se tusitala tekonolosi tau tupe o lo'o nofo i Florida. Redman o se sui malosi o le cryptocurrency community talu mai le 2011. E i ai sona naunautaiga mo Bitcoin, faʻamatalaga tatala-puna, ma faʻasalalauga faʻapitoa. Talu mai Setema 2015, ua tusia e Redman le sili atu i le 6,000 tala mo Bitcoin.com Talafou e uiga i faʻalavelave faʻalavelave o loʻo faʻaalia i aso nei.