Terraform Labs išče dostop do denarnic FTX v obrambi pred goljufijami

Terraform Labs is seeking permission from a judge to subpoena data from bankrupt crypto exchange FTX, claiming the information could help its defense against a lawsuit brought by the United States Securities and Exchange Commission (SEC) in February, a court filing oddaj.  

V iskanju dokazov, ki bi lahko podprli njegovo obrambo pred obtožbami o goljufiji, so Terraformovi odvetniki 19. julija vložili zahtevo v primeru stečaja FTX za dostop do informacij podjetja o digitalnih denarnicah, ki so jih uporabljali prodajalci na kratko med marcem 2022 in majem 2022. Terraform trdi, da je bil njegov neuspeh pri stabilnih coinih posledica usklajenega napada prodajalcev na kratko, ki je verjetno vključeval Alameda Research, sestrsko podjetje FTX.

"Za vzpostavitev te obrambe TFL potrebuje evidence dolžnikov o denarnicah, računih in sredstvih, ki se uporabljajo za transakcije na borzah FTX International in ZDA, ter prodajo/ponudbe velikih količin kriptovalut, ki jih je razvil TFL, če obstajajo, FTX Trading in West Realm Shires Services Inc. d/b/a FTX US."

16. februarja je SEC filed a lawsuit against Terraform Labs and its founder, Do Kwon, for allegedly “orchestrating a multi-billion dollar crypto asset securities fraud.” According to the regulator, Terraform was offering unregistered securities in an operation through its failed algorithmic stablecoin, TerraUSD (UST), and the Terra Luna (LUNA) token. The failure of Terraform in 2022 resulted in a loss of over $40 billion from crypto markets.

The motion also requested information about wallets used by Jump Trading, which the SEC accused of collaborating with Terraform in manipulating the price of the UST stablecoin. Jump Trading has been sued in Illinois on similar grounds for allegedly purchasing millions of UST tokens in 2021 as part of an arrangement with Terraform to restore the stablecoin peg to $1.

»Tožene stranke so napačno predstavile okrevanje UST s trditvijo, da je algoritem lahko obnovil in ohranil vezano ceno. Po navedbah SEC je UST namesto tega povrnil svojo vezano ceno, ker so tožene stranke sklenile dogovor z ameriškim trgovskim podjetjem Jump Trading […] za nakup znatnih količin UST za podporo cene,« piše v sodni vlogi.

Terraform is also seeking to dismiss a parallel class-action lawsuit in California, arguing that since it’s based in Singapore, the U.S. securities laws referenced are not applicable to its foreign-developed protocols.

Revija: Najboljše in najslabše države za davke na kriptovalute – plus nasveti za davek na kriptovalute

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• vir: https://cointelegraph.com/news/terraform-labs-seeks-access-ftx-wallets-fraud-defense