តើការិយាល័យសិង្ហបុរីរបស់ Terra គឺជា "ក្រុមហ៊ុនក្រដាសមែនទេ?"

Terra’s main office in Singapore may be just a paper firm, according to reports from a South Korean media outlet.

The report contradicts statements from Terra founder Do Kwon that Terraform Labs (TFL), the lead developer of Terra, has a sizeable presence in Singapore. While the company is incorporated in Singapore, a bulk of its operations were taking place through South Korea.

Documents had shown that TFL had dissolved its South Korean holdings just a few days prior to the Terra crash. This move had spurred speculation over Kwon possibly having prior knowledge of the crash. Seoul has far stricter laws on crypto than Singapore.

Kwon said that Singapore has always been a preferred destination for Terra. But a recent report from South Korean publication SBS News may contradict this.

Terra’s Singapore office not operational

SBS reporters visited the address under which TFL is incorporated in Singapore- UOB Plaza. But the company’s “offices” in the building appeared to be only a law firm that receives mail on behalf of TFL.

Such a practice is typical of a paper firm- a company that is incorporated, but has no tangible operations.

SBS said that other tenants in the building said they had never met a Terra representative in the office.

Another address provided by TFL appeared to be an office under construction. But tenants at the address said construction had been suddenly halted last month.

The reports contradict statements from TFL and Kwon that the Singapore offices are active.

Terraform Labs HQ has always been incorporated in Singapore and is still active and in good standing.

-Kwon said in a Tweet សប្តាហ៍មុន

Kwon faces tax evasion charges in South Korea

TFL’s dissolving of its South Korean listing may have also been linked to Kwon and the firm facing tax evasion charges.

Local reports said that South Korean authorities charged TFL with about $78 million in unpaid taxes. 

Seoul is also reportedly looking at pursuing more legal action against Kwon and TFL over the Terra crash- which wiped out about $30 billion worth of investor holdings.

ជាមួយនឹងបទពិសោធន៍ជាងប្រាំឆ្នាំដែលគ្របដណ្តប់លើទីផ្សារហិរញ្ញវត្ថុសកលលោក Ambar មានបំណងបង្កើនចំណេះដឹងនេះឆ្ពោះទៅរកពិភពគ្រីបតូ និង DeFi ដែលកំពុងរីកចម្រើនយ៉ាងឆាប់រហ័ស។ ចំណាប់អារម្មណ៍របស់គាត់គឺសំខាន់ក្នុងការស្វែងរកពីរបៀបដែលការអភិវឌ្ឍន៍ភូមិសាស្ត្រនយោបាយអាចប៉ះពាល់ដល់ទីផ្សារគ្រីបតូ និងអ្វីដែលអាចមានន័យសម្រាប់ការកាន់កាប់ bitcoin របស់អ្នក។ នៅពេលដែលគាត់មិនដើរតាមគេហទំព័រសម្រាប់ព័ត៌មានទាន់ហេតុការណ៍ចុងក្រោយបង្អស់ អ្នកអាចឃើញគាត់លេងហ្គេមវីដេអូ ឬមើលការដំណើរការឡើងវិញរបស់ Seinfeld ។
អ្នកអាចទៅដល់គាត់នៅ [អ៊ីមែលការពារ]

ខ្លឹមសារដែលបានបង្ហាញអាចរាប់បញ្ចូលទាំងគំនិតផ្ទាល់ខ្លួនរបស់អ្នកនិពន្ធនិងស្ថិតក្នុងស្ថានភាពទីផ្សារ។ ធ្វើការស្រាវជ្រាវទីផ្សាររបស់អ្នកមុនពេលវិនិយោគលើគ្រីបគ្រីប។ អ្នកនិពន្ធឬការបោះពុម្ពផ្សាយមិនទទួលខុសត្រូវចំពោះការបាត់បង់ហិរញ្ញវត្ថុផ្ទាល់ខ្លួនរបស់អ្នកទេ។