Do Kwon ແລະ Terraform ພາຍໃຕ້ການສືບສວນໂດຍຕໍາຫຼວດສິງກະໂປ

Singapore Police have launched an investigation into Terraform Labs and its founder, Do Kwon even though he is still is on the run.

Woes deepen for the fugitive Do Kwon as the Singapore Police have launched a probe into his ບໍ​ລິ​ສັດ Terraform Labs. The police ບອກ Bloomberg that the inquiries are ongoing and “investigations have commenced in relation to Terraform Labs.”

Do Kwon on the Run

Although Terraform Labs is registered in Singapore, the location of the founder is unknown. In December last year, South Korean authorities reported that Kwon was ລີ້​ຢູ່​ໃນ​ເຊີ​ເບຍ. 

On top of various allegations from regulatory authorities worldwide, last month, the US Securities and Exchange Commission (SEC) ຄິດຄ່າທໍານຽມ Kwon with “orchestrating a multi-billion dollar crypto asset securities fraud.”

Interpol ເຊັ່ນກັນ ຮັບໃຊ້ him a “red notice,” an international wanted person notice. It means that governments are supposed “to locate and provisionally arrest a person pending extradition, surrender, or similar legal action.”

ໄດ້ collapse of Terraform Labs in May 2022 triggered a ລະດູຫນາວ crypto that wiped off more than $1.5 Trillion in market capitalization. After the collapse of the Terra ecosystem, Seoul police issued an ໝາຍ ຈັບ against Kwon, and he has been ຫາຍ ຕັ້ງແຕ່ເດືອນກັນຍາ. 

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