{"id":20980,"date":"2023-03-06T22:05:58","date_gmt":"2023-03-06T15:05:58","guid":{"rendered":"https:\/\/www.fiahub.com\/blog\/?p=20980"},"modified":"2023-03-06T22:31:31","modified_gmt":"2023-03-06T15:31:31","slug":"singapore-mo-cuoc-dieu-tra-terraform-labs-cua-do-kwon","status":"publish","type":"post","link":"https:\/\/www.fiahub.com\/blog\/singapore-mo-cuoc-dieu-tra-terraform-labs-cua-do-kwon\/","title":{"rendered":"Singapore m\u1edf cu\u1ed9c \u0111i\u1ec1u tra Terraform Labs c\u1ee7a Do Kwon"},"content":{"rendered":"<p>Ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng \u1edf Singapore tuy\u00ean b\u1ed1 h\u1ecd \u0111\u00e3 b\u1eaft \u0111\u1ea7u m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra li\u00ean quan \u0111\u1ebfn <a href=\"https:\/\/www.fiahub.com\/blog\/terra-blockchain-va-token-luna-la-gi\/\" target=\"_blank\" rel=\"noopener\">Terraform Labs<\/a> c\u1ee7a Do Kwon.<\/p>\n<p>Ch\u1eafc ch\u1eafn vi\u1ec7c tr\u1ed1n tr\u00e1nh c\u1ee7a Do Kwon s\u1ebd g\u1eb7p nhi\u1ec1u kh\u00f3 kh\u0103n khi c\u1ea3nh s\u00e1t Singapore m\u1edf cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 c\u00f4ng ty Terraform Labs c\u1ee7a anh ta. Theo b\u00e1o c\u00e1o c\u1ee7a Bloomberg, c\u1ea3nh s\u00e1t \u0111\u00e3 g\u1eedi m\u1ed9t email v\u00e0o ng\u00e0y 6 th\u00e1ng 3 cho bi\u1ebft c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra \u0111ang di\u1ec5n ra c\u00f3 li\u00ean quan \u0111\u1ebfn Terraform Labs.<\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"550\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">Singapore police have begun a probe related to Terraform Labs Pte, the company co-founded by crypto fugitive Do Kwon <a href=\"https:\/\/t.co\/hPlj0LYsJ6\" target=\"_blank\" rel=\"nofollow\">https:\/\/t.co\/hPlj0LYsJ6<\/a><\/p>\n<p>&mdash; Bloomberg Crypto (@crypto) <a href=\"https:\/\/twitter.com\/crypto\/status\/1632681861188145155?ref_src=twsrc%5Etfw\" target=\"_blank\" rel=\"nofollow\">March 6, 2023<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p>Th\u00e1ng tr\u01b0\u1edbc, v\u00e0o ng\u00e0y 16 th\u00e1ng 2, \u1ee6y ban Ch\u1ee9ng kho\u00e1n v\u00e0 Giao d\u1ecbch Hoa K\u1ef3 (SEC) \u0111\u00e3 c\u00e1o bu\u1ed9c Do Kwon v\u00e0 Terraform Labs v\u1ec1 h\u00e0nh vi d\u00e0n x\u1ebfp l\u1eeba \u0111\u1ea3o trong m\u1ed9t v\u1ee5 ki\u1ec7n m\u1edbi, cu\u1ed9c th\u0103m d\u00f2 c\u1ee7a SEC \u0111\u00e3 ph\u00e1t hi\u1ec7n ra Kwon \u0111\u00e3 r\u1eeda h\u01a1n 100 tri\u1ec7u \u0111\u00f4 la Bitcoin k\u1ec3 t\u1eeb khi d\u1ef1 \u00e1n Luna b\u1eaft \u0111\u1ea7u s\u1ee5p \u0111\u1ed5.<\/p>\n<p>Do Kwon kh\u00f4ng \u0111\u01b0a ra b\u1ea5t k\u1ef3 b\u00ecnh lu\u1eadn n\u00e0o cho nh\u1eefng b\u00e1o cu\u1ed9c tr\u00ean. Sau khi \u0111\u01b0\u1ee3c b\u1ea3o l\u00e3nh, ng\u01b0\u1eddi \u0111\u1ed3ng s\u00e1ng l\u1eadp Terraform Labs \u0111\u00e3 ho\u1ea1t \u0111\u1ed9ng t\u00edch c\u1ef1c tr\u00ean m\u1ea1ng x\u00e3 h\u1ed9i. Tuy nhi\u00ean, k\u1ec3 t\u1eeb \u0111\u1ea7u th\u00e1ng 2, Kwon \u0111\u00e3 im h\u01a1i l\u1eb7ng ti\u1ebfng khi kh\u00f4ng c\u00f3 b\u1ea5t k\u1ef3 d\u00f2ng tweet n\u00e0o m\u1edbi.<\/p>\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_79_2 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\"><p class=\"ez-toc-title\" style=\"cursor:inherit\">N\u1ed9i dung b\u00e0i vi\u1ebft<\/p>\n<\/div><nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.fiahub.com\/blog\/singapore-mo-cuoc-dieu-tra-terraform-labs-cua-do-kwon\/#Do_Kwon_tren_duong_chay_tron\" >Do Kwon tr\u00ean \u0111\u01b0\u1eddng ch\u1ea1y tr\u1ed1n<\/a><\/li><\/ul><\/nav><\/div>\n<h2 id=\"h-do-kwon-on-the-run\"><span class=\"ez-toc-section\" id=\"Do_Kwon_tren_duong_chay_tron\"><\/span><strong>Do Kwon tr\u00ean \u0111\u01b0\u1eddng ch\u1ea1y tr\u1ed1n<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>To\u00e0n b\u1ed9 c\u00e2u chuy\u1ec7n n\u00e0y b\u1eaft ngu\u1ed3n t\u1eeb th\u00e1ng 5 n\u0103m 2022 khi stablecoin thu\u1eadt to\u00e1n Terra USD (UST) m\u1ea5t peg so v\u1edbi gi\u00e1 tr\u1ecb \u0111\u1ed3ng \u0111\u00f4 la M\u1ef9. S\u1ef1 s\u1ee5p \u0111\u1ed5 sau \u0111\u00f3 c\u1ee7a to\u00e0n b\u1ed9 h\u1ec7 sinh th\u00e1i Terra \u0111\u00e3 g\u00e2y ra m\u1ed9t v\u1ee5 n\u1ed5 l\u1edbn tr\u00ean th\u1ecb tr\u01b0\u1eddng ti\u1ec1n \u0111i\u1ec7n t\u1eed, v\u1edbi kho\u1ea3ng 60 t\u1ef7 \u0111\u00f4 la b\u1ed1c h\u01a1i.<\/p>\n<p>\u0110\u1ea7u n\u0103m nay, Do Kwon \u0111\u00e3 chuy\u1ec3n t\u1eeb H\u00e0n Qu\u1ed1c \u0111\u1ebfn Singapore, n\u01a1i \u0111\u1eb7t tr\u1ee5 s\u1edf ch\u00ednh c\u1ee7a Terraform Labs. Tuy nhi\u00ean c\u1ea3nh s\u00e1t Singapore th\u00f4ng b\u00e1o v\u00e0o ng\u00e0y 17\/9 r\u1eb1ng Kwon kh\u00f4ng c\u00f3 \u1edf n\u01b0\u1edbc n\u00e0y. C\u00e1c c\u00f4ng t\u1ed1 vi\u00ean H\u00e0n Qu\u1ed1c sau \u0111\u00f3 \u0111\u00e3 ban h\u00e0nh l\u1ec7nh b\u1eaft gi\u1eef v\u00e0 t\u0103ng c\u01b0\u1eddng n\u1ed7 l\u1ef1c t\u00ecm ki\u1ebfm c\u1ef1u CEO tr\u1ebb tu\u1ed5i n\u00e0y, th\u00f4ng tin \u0111i\u1ec1u tra b\u00e1o c\u00e1o r\u1eb1ng Kwon hi\u1ec7n \u0111ang tr\u1ed1n \u1edf Serbia.<\/p>\n<p>Interpol c\u0169ng \u0111\u00e3 ph\u00e1t &#8220;<a href=\"https:\/\/www.fiahub.com\/blog\/interpol-phat-lenh-truy-na-do-kwon-tren-toan-cau\/\" target=\"_blank\" rel=\"noopener\">th\u00f4ng b\u00e1o \u0111\u1ecf<\/a>&#8221; truy n\u00e3 Do Kwon tr\u00ean to\u00e0n c\u1ea7u. \u0110i\u1ec1u \u0111\u00f3 c\u00f3 ngh\u0129a l\u00e0 c\u01a1 quan th\u1ef1c thi ph\u00e1p lu\u1eadt to\u00e0n th\u1ebf gi\u1edbi ph\u1ea3i x\u00e1c \u0111\u1ecbnh v\u1ecb tr\u00ed v\u00e0 b\u1eaft gi\u1eef t\u1ea1m th\u1eddi anh ta. Tuy nhi\u00ean Kwon t\u1ecf ra kh\u00e1 nh\u1edfn nh\u01a1, tuy\u00ean b\u1ed1 m\u00ecnh kh\u00f4ng ch\u1ea1y tr\u1ed1n v\u00e0 th\u1eadm ch\u00ed c\u00f2n tham gia c\u00e1c ho\u1ea1t \u0111\u1ed9ng c\u1ee7a Terraform Labs, s\u1eed d\u1ee5ng Twitter c\u1eadp nh\u1eadt t\u00ecnh h\u00ecnh b\u1ea3n th\u00e2n hi\u1ec7n t\u1ea1i, \u0111\u1eb7c bi\u1ec7t h\u01a1n c\u00f3 th\u1ec3 t\u1ef1 do s\u1eed d\u1ee5ng m\u00e1y ATM Bitcoin t\u1ea1i Serbia \u0111\u1ec3 r\u00fat s\u1ed1 BTC tr\u1ecb gi\u00e1 200.000 USD t\u1eeb v\u00ed ti\u1ec1n \u0111i\u1ec7n t\u1eed thu\u1ed9c Luna Foundation Guard.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Ch\u00ednh quy\u1ec1n \u0111\u1ecba ph\u01b0\u01a1ng \u1edf Singapore tuy\u00ean b\u1ed1 h\u1ecd \u0111\u00e3 b\u1eaft \u0111\u1ea7u m\u1ed9t cu\u1ed9c \u0111i\u1ec1u tra li\u00ean quan \u0111\u1ebfn Terraform Labs c\u1ee7a Do Kwon. Ch\u1eafc ch\u1eafn vi\u1ec7c tr\u1ed1n tr\u00e1nh c\u1ee7a Do Kwon s\u1ebd g\u1eb7p nhi\u1ec1u kh\u00f3 kh\u0103n khi c\u1ea3nh s\u00e1t Singapore m\u1edf cu\u1ed9c \u0111i\u1ec1u tra v\u1ec1 c\u00f4ng ty Terraform Labs c\u1ee7a anh ta. Theo b\u00e1o<\/p>\n","protected":false},"author":34,"featured_media":20981,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[21841],"tags":[22283,21957,21948],"class_list":{"0":"post-20980","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-tin-tuc","8":"tag-do-kwon","9":"tag-luna","10":"tag-terra"},"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v25.0 (Yoast SEO v26.6) - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Singapore m\u1edf cu\u1ed9c \u0111i\u1ec1u tra Terraform Labs c\u1ee7a Do Kwon - Fiahub<\/title>\n<meta name=\"description\" content=\"Theo b\u00e1o c\u00e1o c\u1ee7a Bloomberg, c\u1ea3nh s\u00e1t Singapore \u0111ang m\u1edf c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra c\u00f3 li\u00ean quan \u0111\u1ebfn Terraform Labs c\u1ee7a Do Kwon\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/www.fiahub.com\/blog\/singapore-mo-cuoc-dieu-tra-terraform-labs-cua-do-kwon\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Singapore m\u1edf cu\u1ed9c \u0111i\u1ec1u tra Terraform Labs c\u1ee7a Do Kwon\" \/>\n<meta property=\"og:description\" content=\"Theo b\u00e1o c\u00e1o c\u1ee7a Bloomberg, c\u1ea3nh s\u00e1t Singapore \u0111ang m\u1edf c\u00e1c cu\u1ed9c \u0111i\u1ec1u tra c\u00f3 li\u00ean quan \u0111\u1ebfn Terraform Labs c\u1ee7a Do Kwon\" \/>\n<meta property=\"og:url\" content=\"https:\/\/www.fiahub.com\/blog\/singapore-mo-cuoc-dieu-tra-terraform-labs-cua-do-kwon\/\" \/>\n<meta property=\"og:site_name\" content=\"Fiahub Blog\" \/>\n<meta property=\"article:publisher\" content=\"https:\/\/www.facebook.com\/FiahubVN\/\" \/>\n<meta property=\"article:published_time\" content=\"2023-03-06T15:05:58+00:00\" \/>\n<meta property=\"article:modified_time\" content=\"2023-03-06T15:31:31+00:00\" \/>\n<meta property=\"og:image\" content=\"https:\/\/www.fiahub.com\/blog\/wp-content\/uploads\/2023\/03\/singapore-terraform-labs.png\" \/>\n\t<meta property=\"og:image:width\" content=\"1024\" \/>\n\t<meta property=\"og:image:height\" content=\"576\" \/>\n\t<meta property=\"og:image:type\" content=\"image\/png\" \/>\n<meta name=\"author\" content=\"Quang Ngo\" \/>\n<meta name=\"twitter:card\" content=\"summary_large_image\" \/>\n<meta name=\"twitter:creator\" content=\"@FIAHUBVN\" \/>\n<meta name=\"twitter:site\" content=\"@FIAHUBVN\" \/>\n<meta name=\"twitter:label1\" content=\"Written by\" \/>\n\t<meta name=\"twitter:data1\" content=\"Quang Ngo\" \/>\n\t<meta name=\"twitter:label2\" content=\"Est. reading time\" \/>\n\t<meta name=\"twitter:data2\" content=\"3 minutes\" \/>\n<script type=\"application\/ld+json\" class=\"yoast-schema-graph\">{\"@context\":\"https:\/\/schema.org\",\"@graph\":[{\"@type\":\"Article\",\"@id\":\"https:\/\/www.fiahub.com\/blog\/singapore-mo-cuoc-dieu-tra-terraform-labs-cua-do-kwon\/#article\",\"isPartOf\":{\"@id\":\"https:\/\/www.fiahub.com\/blog\/singapore-mo-cuoc-dieu-tra-terraform-labs-cua-do-kwon\/\"},\"author\":{\"name\":\"Quang Ngo\",\"@id\":\"https:\/\/www.fiahub.com\/blog\/#\/schema\/person\/abb89b56f89488c923412e71e712dc9c\"},\"headline\":\"Singapore m\u1edf cu\u1ed9c \u0111i\u1ec1u tra Terraform Labs c\u1ee7a Do Kwon\",\"datePublished\":\"2023-03-06T15:05:58+00:00\",\"dateModified\":\"2023-03-06T15:31:31+00:00\",\"mainEntityOfPage\":{\"@id\":\"https:\/\/www.fiahub.com\/blog\/singapore-mo-cuoc-dieu-tra-terraform-labs-cua-do-kwon\/\"},\"wordCount\":659,\"publisher\":{\"@id\":\"https:\/\/www.fiahub.com\/blog\/#organization\"},\"image\":{\"@id\":\"https:\/\/www.fiahub.com\/blog\/singapore-mo-cuoc-dieu-tra-terraform-labs-cua-do-kwon\/#primaryimage\"},\"thumbnailUrl\":\"https:\/\/www.fiahub.com\/blog\/wp-content\/uploads\/2023\/03\/singapore-terraform-labs.png\",\"keywords\":[\"Do Kwon\",\"LUNA\",\"Terra\"],\"articleSection\":[\"Tin t\u1ee9c 24h\"],\"inLanguage\":\"en-US\"},{\"@type\":\"WebPage\",\"@id\":\"https:\/\/www.fiahub.com\/blog\/singapore-mo-cuoc-dieu-tra-terraform-labs-cua-do-kwon\/\",\"url\":\"https:\/\/www.fiahub.com\/blog\/singapore-mo-cuoc-dieu-tra-terraform-labs-cua-do-kwon\/\",\"name\":\"Singapore m\u1edf cu\u1ed9c \u0111i\u1ec1u tra Terraform Labs c\u1ee7a Do Kwon - 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