{"id":84424,"date":"2022-08-02T05:56:00","date_gmt":"2022-08-02T05:56:00","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=84424"},"modified":"2023-06-26T11:26:57","modified_gmt":"2023-06-26T11:26:57","slug":"han-guo-jian-cha-guan-jie-shu-qi-dui-jiao-yi-suo-ke-ji-ji-feng-xian-tou-zi-gong-si-suo-jin-xing-zhi-you-guan-terra-shi-jian-de-tu-xi-zhen-cha","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/han-guo-jian-cha-guan-jie-shu-qi-dui-jiao-yi-suo-ke-ji-ji-feng-xian-tou-zi-gong-si-suo-jin-xing-zhi-you-guan-terra-shi-jian-de-tu-xi-zhen-cha\/","title":{"rendered":"\u97e9\u56fd\u68c0\u5bdf\u5b98\u7ed3\u675f\u5176\u5bf9\u4ea4\u6613\u6240\u3001\u79d1\u6280\u53ca\u98ce\u9669\u6295\u8d44\u516c\u53f8\u6240\u8fdb\u884c\u4e4b\u6709\u5173 Terra \u4e8b\u4ef6\u7684\u7a81\u88ad\u4fa6\u67e5"},"content":{"rendered":"
\"\"
来源：Adobe\/papii<\/figcaption><\/figure>

对韩国加密交易所以及与 Terraform Labs 有关联的公司长达一周多的起诉突袭行动终于结束，这些检警官员们承认，寻找他们所想要的讯息是具有挑战性的。<\/p>

据报导，首尔南区检察官办公室营运的金融和证券犯罪联合调查小组上个月突袭了 15 个地点，作为对 “Terra (LUNC) 事件” 持续调查的一部分。<\/p>

检方于 7 月 20 日韩国标准时间下午 5:30（世界标准时间上午 8:30）派出了警官到其市场中主要的交易平台 Upbit、Coinone 和 Bithumb 以及其他四个交易所做突袭式的侦查。人们普遍认为，这些警官不是调查交易所本身，而是调查与 Terraform 相关的个人交易活动。<\/p>

警官们目前正在调查有关 Terraform 高管之前是否有意识到即将发生崩盘或他们其实“故意地导致”5 月份多个 Terra 生态系统代币崩盘的指控。<\/p>

该检警团队还搜查了 Terraform Labs 联合创办人 Daniel Shin 在首尔的家，以及至少两家与他有联系的公司 — 主要的金融科技公司 Chai 和一家未具名的风险投资公司。<\/p>

投资者指责 Shin 和他的联合创办人 Do Kwon 刻意地导致了崩盘。<\/p>

尽管有人拍到检警官员于 6 月 21 日带着装满被查获材料的箱子离开首尔的多个场所，但似乎他们后来又返回许多地址并在其中一些地方呆了整整 7 天。<\/p>

Newssis 报导称，Upbit 营运商 Dunamu 的子公司 Dunamu & Partners 也遭到了突击搜查，该公司在 2018 年购买了大量 LUNC 代币。该公司于 2021 年 2 月出售了其全部 LUNC 持股以换取比特币 (BTC)，其母公司驳回了有关不当行为的指控。<\/p>

同一份报告援引检方一名未具名官员的话说：<\/p>

“我们花了很长时间透过使用数位取证的技术从没收的 [文件和文档] 中摘取 [我们正在寻找的数据]。我们还花了很长时间来检查 [数据彼此的] 相关性来 [作为潜在的] 证据。”<\/p><\/blockquote>","protected":false},"excerpt":{"rendered":"

来源：Adobe\/papii对韩国加密交易所以及与 Terraform Labs 有关联的公司长达一周多的起诉突袭行动终于结束，这些检警官员们承认，寻找他们所想要的讯息是具有挑战性的。据报导，首尔南区检察官办公室营运的金融和证券犯罪联合调查小组上个月突袭了 15 个地点，作为对 “Terra (LUNC) 事件” 持续调查的一部分。检方于 7 月 20 日韩国标准时间下午 5:30（世界标准时间上午 8:30）派出了警官到其市场中主要的交易平台 Upbit、Coinone 和 Bithumb 以及其他四个交易所做突袭式的侦查。人们普遍认为，这些警官不是调查交易所本身，而是调查与 Terraform 相关的个人交易活动。警官们目前正在调查有关 Terraform 高管之前是否有意识到即将发生崩盘或他们其实“故意地导致”5 月份多个 Terra 生态系统代币崩盘的指控。该检警团队还搜查了 Terraform Labs 联合创办人 Daniel Shin 在首尔的家，以及至少两家与他有联系的公司 — 主要的金融科技公司 Chai 和一家未具名的风险投资公司。投资者指责 Shin 和他的联合创办人 Do Kwon 刻意地导致了崩盘。尽管有人拍到检警官员于 6 月 21 日带着装满被查获材料的箱子离开首尔的多个场所，但似乎他们后来又返回许多地址并在其中一些地方呆了整整 7 天。Newssis 报导称，Upbit 营运商 Dunamu 的子公司 Dunamu & Partners […]<\/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-84424","post","type-post","status-publish","format-standard","hentry","category-news","category-altcoin-news"],"acf":[],"yoast_head":"\n\u97e9\u56fd\u68c0\u5bdf\u5b98\u7ed3\u675f\u5176\u5bf9\u4ea4\u6613\u6240\u3001\u79d1\u6280\u53ca\u98ce\u9669\u6295\u8d44\u516c\u53f8\u6240\u8fdb\u884c\u4e4b\u6709\u5173 Terra \u4e8b\u4ef6\u7684\u7a81\u88ad\u4fa6\u67e5<\/title>\n<meta name=\"description\" content=\"来源：Adobe\/papii对韩国加密交易所以及与 Terraform Labs\" \/>\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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