{"id":83739,"date":"2022-07-21T03:59:00","date_gmt":"2022-07-21T03:59:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=83739"},"modified":"2023-06-26T11:26:57","modified_gmt":"2023-06-26T11:26:57","slug":"han-guo-jian-cha-guan-tu-xi-le-shou-er-de-15-ge-de-dian-bao-kuo-zhu-yao-de-jia-mi-huo-bi-jiao-yi-suo-yi-zuo-wei-zhen-cha-terra-shi-jian-de-yi-bu-fen","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/han-guo-jian-cha-guan-tu-xi-le-shou-er-de-15-ge-de-dian-bao-kuo-zhu-yao-de-jia-mi-huo-bi-jiao-yi-suo-yi-zuo-wei-zhen-cha-terra-shi-jian-de-yi-bu-fen\/","title":{"rendered":"\u97e9\u56fd\u68c0\u5bdf\u5b98\u7a81\u88ad\u4e86\u9996\u5c14\u7684 15 \u4e2a\u5730\u70b9\uff0c\u5305\u62ec\u4e3b\u8981\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\uff0c\u4ee5\u4f5c\u4e3a\u4fa6\u5bdf Terra \u4e8b\u4ef6\u7684\u4e00\u90e8\u5206"},"content":{"rendered":"
\"\"
来源：AdobeStock \/ bong<\/figcaption><\/figure>

作为对 “Terra (LUNAC) 事件”持续调查的一部分，韩国检察官对首尔的 15 个地点进行了突击式的搜查，并从至少七家加密货币交易所查获了文件和数据，其中包括具市场领先地位的平台 Upbit 和 Bithumb。<\/strong><\/p>

包括Newsis、YTN和文化日报在内的多家媒体所做的说明，首尔南区检察厅金融和证券犯罪联合调查组的官员于韩国标准时间七月二十日下午5:30（世界标准时间七月二十日上午8:30）抵达现场，进行“搜索”和“扣押”数据。<\/strong><\/p>

除了 Upbit 和 Bithumb，该报告中没有提到其他交易平台的名称。按交易量计算，韩国第三和第四大的交易所是 Korbit 和 Coinone。 iNews24 报导说，一些被搜查的场所可能是私人住宅。<\/strong><\/p>

然而，一些媒体报导称，检察官还搜查了一家名为 Dunamu & Partners 的公司之办公室。正如之前报导的那样，这家公司成立于 2018 年 3 月，是 Upbit 营运商 Dunamu 的分支机构。<\/strong><\/p>

Dunamu & Partners 于 2018 年 4 月以每枚代币 0.12 美元左右的价格购买了 2000 万枚 LUNAC 代币来“用于投资的目的”。 2021 年 2 月 19 日，Dunamu & Partners 将其持有的 LUNA 股票出售以取得比特币（BTC），该公司表示它仍然拥有比特币，但尚未将其交易为法定货币。<\/strong><\/p>

Dunamu & Partners 声称没有做错任何事，其母公司 Dunamu 与此事保持距离。<\/strong><\/p>

检方尚未就此事发表正式声明，但似乎已确认其确实进行了搜查。 YTN 等媒体声称已获悉，检方官员们当时正在寻找 LUNAC 和 Terra 网路代币交易案件相关人士之“细节” — 这些人包括了 Terraform Labs 首席执行长 Do Kwon 和 Terraform 联合创办人 Shin Hyun-seung”（也被称为 Daniel Shin）。<\/strong><\/p>

其他媒体补充说，检方官员们当时在搜索过程中所寻找的是与 Terra 相关的“交易数据”。<\/strong><\/p>","protected":false},"excerpt":{"rendered":"

来源：AdobeStock \/ bong作为对 “Terra (LUNAC) 事件”持续调查的一部分，韩国检察官对首尔的 15 个地点进行了突击式的搜查，并从至少七家加密货币交易所查获了文件和数据，其中包括具市场领先地位的平台 Upbit 和 Bithumb。包括Newsis、YTN和文化日报在内的多家媒体所做的说明，首尔南区检察厅金融和证券犯罪联合调查组的官员于韩国标准时间七月二十日下午5:30（世界标准时间七月二十日上午8:30）抵达现场，进行“搜索”和“扣押”数据。除了 Upbit 和 Bithumb，该报告中没有提到其他交易平台的名称。按交易量计算，韩国第三和第四大的交易所是 Korbit 和 Coinone。 iNews24 报导说，一些被搜查的场所可能是私人住宅。然而，一些媒体报导称，检察官还搜查了一家名为 Dunamu & Partners 的公司之办公室。正如之前报导的那样，这家公司成立于 2018 年 3 月，是 Upbit 营运商 Dunamu 的分支机构。Dunamu & Partners 于 2018 年 4 月以每枚代币 0.12 美元左右的价格购买了 2000 万枚 LUNAC 代币来“用于投资的目的”。 2021 年 2 月 19 日，Dunamu & Partners 将其持有的 LUNA 股票出售以取得比特币（BTC），该公司表示它仍然拥有比特币，但尚未将其交易为法定货币。Dunamu […]<\/p>\n","protected":false},"author":47,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[1,8],"tags":[],"editors":[],"sponsored_companies":[],"class_list":["post-83739","post","type-post","status-publish","format-standard","hentry","category-news","category-altcoin-news"],"acf":[],"yoast_head":"\n\u97e9\u56fd\u68c0\u5bdf\u5b98\u7a81\u88ad\u4e86\u9996\u5c14\u7684 15 \u4e2a\u5730\u70b9\uff0c\u5305\u62ec\u4e3b\u8981\u7684\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u6240\uff0c\u4ee5\u4f5c\u4e3a\u4fa6\u5bdf Terra \u4e8b\u4ef6\u7684\u4e00\u90e8\u5206<\/title>\n<meta name=\"description\" content=\"来源：AdobeStock \/ bong作为对 “Terra (LUNAC)\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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