Prosecutors in Korea have blocked Terra developers and former developers from leaving the country as investigations into the failed crypto project continue.
According to Korean media outlet JTBC News, the newly reconstituted Financial and Securities Crime Joint Investigation Team says the travel embargo is to prevent persons of interest in the case from leaving the country. This move could also be in preparation for additional investigative actions such as search and seizures, as well as subpoenas for other persons involved.
អតីតអ្នកអភិវឌ្ឍន៍ Terra ម្នាក់ឈ្មោះ Daniel Hong ។ បាននិយាយថា: on Twitter that developers like himself had not been notified of the travel embargo. He said, “[to be honest] people being treated as potential criminals like this is absolutely outrageous and unacceptable"។
Do Kwon and Terraform Labs are already the subject of several ongoing investigations and lawsuits in different jurisdictions both in Korea and abroad. These regulatory troubles stem from the collapse of luna and the TerraUSD (UST) stablecoin.
Terraform Labs is also under investigation for possible tax evasion in Korea to the tune of about $78 million. Kwon has previously responded that the company does not have any outstanding tax liabilities in the country.
រក្សាសិទ្ធិគ្រប់យ៉ាងដោយឆ្នាំ ២០២០ ។ អត្ថបទនេះត្រូវបានផ្តល់ជូនសម្រាប់គោលបំណងព័ត៌មានតែប៉ុណ្ណោះ។ វាមិនត្រូវបានផ្តល់ជូនឬមានបំណងត្រូវបានប្រើជាច្បាប់ពន្ធការវិនិយោគហិរញ្ញវត្ថុឬដំបូន្មានផ្សេងទៀតទេ។
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Source: https://www.theblock.co/post/153048/terra-developers-in-korea-barred-from-leaving-the-country?utm_source=rss&utm_medium=rss