Masu gabatar da kara a Koriya ta Kudu sun daskare dala miliyan 40 na Crypto da ake zargi da kasancewa na abokin haɗin gwiwa na Terraform Do Kwon

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Rahotanni sun nuna cewa hukumomin Koriya ta Kudu sun daskarar da wasu kadarorin crypto na kimanin dalar Amurka miliyan 40 da ake zargin suna hannun wani mai rigima na Terraform Labs Do Kwon. Da yake ambaton majiyoyin labarai na cikin gida a shafinsa na Twitter jiya, shahararren dan jaridar cryptocurrency Colin Wu ya lura:

A cewar News1, masu gabatar da kara na Koriya ta Kudu sun daskarar da $39.66m na kadarorin crypto, gami da BTC, mallakin Do Kwon ta hanyar musanya biyu. Do Kwon da LFG a baya sun musanta ƙoƙarin canja wurin 3,313 BTC bayan an ba su sammacin kama su.https://t.co/kNxFRyeasD

- Wu Blockchain (@WuBlockchain) Oktoba 5, 2022

A cewar majiyar Wu, News1, kadarorin crypto sun daskare akan musayar crypto guda biyu, da suka hada da Kucoin da OKX, tare da musanya biyun sun amince su daskare kadarorin bisa bukatar masu gabatar da kara.

A watan Satumba, masu gabatar da kara na Koriya sun sanar da cewa suna da shirin kwace wani jirgin BTC 3,313 mallakar Kwon, bisa zargin cewa kadarorin na da alaka da Luna Foundation Guard (LFG). Sai dai LFG ta musanta zargin, tana mai cewa "Ba a ƙirƙiri wani sabon wallet ba ko motsa BTC ko wasu alamun da LFG ke riƙe tun watan Mayu 2022."

Bayan labarin daskarewar dala miliyan 39.66 na kadarorin crypto da ke daure da Kwon, maigidan Terra ya musanta cewa kudaden da ake tambaya nasa ne, yana mai cewa: “Ban samu dalilin yada wannan karya ba – tsokar tsoka? Amma zuwa mene ne?” Kwon ya kara da cewa:

"Har ila yau, ba na ma amfani da Kucoin da Okex, ba su da lokacin yin ciniki, ba a daskare kuɗaɗen ba. Ban san kudaden su waye suka daskare ba, amma yana da kyau a gare su, da fatan za su yi amfani da su zuwa ga kyau.

Terraform Shin Kwon yana Gudu daga Hukumomi?

Kwanan nan Interpol ta sanya Kwon a Red Notice bayan da ake zargin ya gudu daga gaban masu gabatar da kara. A cewar bayanan da aka samu a shafin intanet na Interpol. “Jan Sanarwa buƙatu ce ga jami’an tsaro a duk duniya don ganowa da kama mutumin da ke jiran a mika shi, ko mika wuya, ko kuma irin wannan matakin shari’a. Ana ba da Red Notices ga waɗanda ake nema ko dai don gurfanar da su ko kuma a yanke musu hukunci."

A halin yanzu, har yanzu ba a san inda Kwon yake ba. Duk da haka, kwon iƙirarin ba "a kan gudu," a baya tweeting cewa yana " Yin ƙoƙari don ɓoyewa."

Ba ni "a kan gudu" ko wani abu makamancin haka - ga duk wata hukumar gwamnati da ta nuna sha'awar sadarwa, muna cikin cikakken haɗin gwiwa kuma ba mu da wani abu da za mu ɓoye.

- Do Kwon 🌕 (@stablekwon) Satumba 17, 2022

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