I-SEC iyala i-Do Kwon kanye ne-Terraform Labs ukuthi bakhokhe isamba esingu-$5.3 billion sokuxoshwa kanye nezijeziso zomphakathi ngemuva kokuba ijaji libuyise isigwebo secala kuwo wonke amacala ekuqaleni kwale nyanga.
I-SEC ifuna izigidigidi zezinhlawulo ezivela ku-Terraform Labs no-Do Kwon, eziboniswa lapha ngaphandle kwejele laseMontenegrin ngoMashi.
(Isithombe se-AP/Risto Bozovic)
Kuthunyelwe ngo-Ephreli 23, 2024 ngo-1:36 am EST.
I-US Securities and Exchange Commission (SEC) ifake isicelo sesinqumo sokugcina ngokumelene neTerraform Labs (TFL) kanye nomsunguli wayo kanye nalowo owayeyi-CEO u-Do Kwon.
Phakathi ku Ukunyakaza efakwe ngo-Ephreli 19, abameli be-SEC bacele inkantolo ukuthi ibeke umyalo osuselwe ekuziphatheni kubo bobabili i-Kwon ne-TFL, futhi ivimbele u-Kwon ekusebenzeni njengesikhulu noma umqondisi wanoma yimuphi umkhiqizi wezibambiso esikhathini esizayo.
I-SEC ifuna izigidigidi zamaRandi ezijezisweni zezimali ezivela ku-TFL nase-Kwon, icela amaRandi ayizigidi eziyizinkulungwane ezingu-4.7 ekuxoshweni, kanye namaRandi ayizigidi ezingu-546 enzalo yokwahlulela kusengaphambili. Bafuna futhi inkokhelo yezigidi ezingama-$420 kwa-TFL kanye nezigidi ezingu-$100 kwa-Kwon ngezijeziso zomphakathi.
Ngomhla zi-5 kuMbasa, ijaji lathola ukuthi u-Kwon kanye ne-TFL banecala lokuqola abatshalizimali, kulandela ukuqulwa kwecala lezinsuku eziyisishiyagalolunye esenzeka ngaphandle kuka-Kwon, njengoba izinkantolo zaseMontenegro zisaqhubeka nokulikhipha icala. Imininingwane ukuthi uzobuyiselwa e-US noma eSouth Korea.
"Njengoba umsebenzi onzima wethimba lethu ubonisa, sizoqhubeka nokusebenzisa amathuluzi esinawo ukuvikela umphakathi otshala izimali, kodwa sekuyisikhathi sokuthi izimakethe ze-crypto zihambisane," wathi Umqondisi we-SEC Division of Enforcement Director uGurbir S. Grewal esitatimendeni esilandele lesi sinqumo.
Ngaleso sikhathi, iBloomberg kubika NgoMsombuluko ukuthi abameli ababili be-SEC basule ngemuva kokubeka ijaji lombuso izigwebo kusilawuli sezokuphepha ngokusetshenziswa kwayo kabi kwamandla ecaleni elibhekene ne-crypto firm Debt Box.
Abantu abajwayelene nalolu daba batshele i-Bloomberg ukuthi i-SEC isabise ngokuqeda abameli okukhulunywa ngabo - uMichael Welsh noJoseph Watkins - uma behlala e-ejensi.
I-Ripple Labs, inkampani ngemuva kwethokheni ye-XRP, iphinde yafaka ukuphikisana nesicelo se-SEC sokuthi le nkampani ikhokhele amaRandi ayizigidi eziyizinkulungwane ezingu-2 ezijeziso ngenxa yokuthengiswa kwayo kwesikhungo se-XRP.
"Ecaleni elingenazo izinsolo (noma okutholwe) zokunganaki noma ukukhwabanisa, futhi lapho u-Ripple ephumelele ezindabeni ezibalulekile, ukubuza kwe-SEC kuwubufakazi obuningi bokwesabisa kwayo okuqhubekayo ngokumelene nawo wonke ama-crypto e-US" wabhala UStuart Alderoty kokuthunyelwe ku-X.
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- Source: https://unchainedcrypto.com/sec-seeks-5-3-billion-from-do-kwon-and-terraform-labs/
