I-US Securities and Exchange Commission (SEC) kubikwa ukuthi ibheke ukushaya umsunguli ohlazekile we-Terra ecosystem ngenhlawulo yezigidigidi zamadola.
Ngokusho okusha umbiko yi-Bloomberg, inhlangano elawulayo ifuna inhlawulo yama-dollar ayizigidi eziyizinkulungwane ezingama-5.3 ngokumelene no-Do Kwon ngeqhaza lakhe ekuweni kwe-Terra ecosystem ngo-2022, isola "ukungaziphathi kahle."
I-Kwon ne-Terraform Labs yayikhona okutholiwe onesibopho sokukhwabanisa ngesikhathi sokuqulwa kwecala ngasekuqaleni kwale nyanga, okuvula indlela yalokho okungaba inhlawulo enkulu kunazo zonke embonini ye-crypto okwamanje. Umbiko uthi u-Kwon noTerraform benza cishe amaRandi ayizigidi eziyizinkulungwane ezingu-4 ngokuthengisa amathokheni njengezibambiso ezingabhalisiwe.
Inhlawulo izoba yinhlawulo yokukhipha imali engu-$4.2 billion, i-$545 million inzalo yokwahlulela kusengaphambili, kanye namaRandi ayizigidi ezingu-420 kanye nezigidi ezingu-100 zamaRandi ezijeziso zomphakathi kokubili inkampani ne-Kwon, ngokulandelana, ngokusho kombiko.
Nokho, abameli bezokuvikela baka-Kwon bathi njengoba ukuthengiswa kwamathokheni kwenzeka ngaphandle kwe-US, kwakungeke kwenzeke ukuthi baphule imithetho yenhlangano.
UKwon waqale waboshwa yiziphathimandla ezweni laseBalkan eMontenegro ngo-2023 ngemuva kokubanjwa ezama ukugibela indiza eya e-United Arab Emirates (UAE) nepasipoti yomgunyathi yaseCosta Rica.
Ukhona njengamanje silindile ukuthunyelwa e-US naseSouth Korea, lapho efunwa khona yiziphathimandla ngeqhaza lakhe ekubhidlikeni kwe-Terra ecosystem ka-$40 billion.
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- Source: https://dailyhodl.com/2024/04/24/sec-looking-for-5300000000-penalty-against-terra-founder-do-kwon-alleging-brazen-misconduct-report/