According to the formal charge against the founder of Terraform Labs, the company behind the collapsed Terra (LUNA) ecosystem, the United States Securities and Exchange Commission (គណៈកម្មាធិការមូលបត្រ) alleges that Do Kwon has tapped into some of his massive reserve of Bitcoin (BTC អ).
In addition to accusing him of misleading អ្នកវិនិយោគ, សហរដ្ឋអាមេរិក និយតករ has also stated that Do Kwon had transferred over 10,000 Bitcoin out of the failed blockchain project and turned some of it into cash via a Swiss ធនាគារនេះបើតាម ក របាយការណ៍ by ទីភ្នាក់ងារ Bloomberg ចេញផ្សាយនៅថ្ងៃទី ១៦ ខែកុម្ភៈ។
ការចោទប្រកាន់របស់ SEC
នេះ ពាក្យបណ្តឹង។ states that the SEC is charging Kwon and Terraform Labs of fraud related to the រូបិយប័ណ្ណសម្ងាត់ created by them, which led to investor losses of at least $40 billion, as well as storing more than 10,000 BTC in a cold កាបូបគ្រីប away from any ការផ្លាស់ប្តូរអេឡិចត្រូនិច.
Furthermore, the agency said that the defendants have been transferring (and continue to transfer) these assets from the wallet “on a periodic basis since May 2022,” sending them to an undisclosed ហិរញ្ញវត្ថុ institution based in Switzerland and converting them into cash.
“Between June 2022 and the date of this complaint, over $100 million in fiat currency has been withdrawn from that Swiss bank,” the SEC specified.
Do Kwon at large as LUNC suffers
Despite his denial, Do Kwon remains កំពុងរត់ after South Korea បានចេញដីកាចាប់ខ្លួន after him and his ការដាក់ on an Interpol red notice, with the most recent information pinning his possible hideout in Serbia, which has led South Korean officials to ដំណើរទស្សនកិច្ច the European country in an effort to find him.
Meanwhile, the news of the U.S. financial watchdog formally charging Do Kwon has រុញ the market capitalization of Terra Classic (អាហារថ្ងៃត្រង់), the rebranded native cryptocurrency of the old Terra network, below the $1 billion level, representing a loss of over $50 million in a single day, as ហ្វីនបុល បានរាយការណ៍។
Source: https://finbold.com/sec-do-kwon-cashed-out-massive-bitcoin-stockpile-via-swiss-bank/