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加密货币新闻

新报告显示,Do Kwon 可能在保管期间进行了加密货币交易

2024/10/17 18:00

据报道,在他被捕后,当局花了 72 天的时间才没收了他的电子设备和钱包访问码。

新报告显示,Do Kwon 可能在保管期间进行了加密货币交易

Embattled Terra co-founder Do Kwon may have conducted cryptocurrency transactions while in custody in Montenegro, according to new investigative reports.

根据新的调查报告,陷入困境的 Terra 联合创始人 Do Kwon 可能在黑山被拘留期间进行了加密货币交易。

This revelation comes after a lengthy period during which authorities reportedly took 72 days to seize his electronic devices and wallet access codes following his arrest.

据报道,在他被捕后,当局花了 72 天的时间才没收了他的电子设备和钱包访问码。

As part of a broader search of detainees’ belongings at the prison in Spuž, investigators discovered laptops, mobile phones, and access codes related to virtual wallets and blockchain accounts, local media reported, citing sources from the Special Police Department.

据当地媒体援引特别警察局的消息称,在对斯普兹监狱的被拘留者物品进行更广泛搜查的过程中,调查人员发现了笔记本电脑、手机以及与虚拟钱包和区块链账户相关的访问代码。

Kwon, who was arrested at Podgorica airport on March 23, 2023, together with his associate Chang Yun Han, had a mobile phone confiscated during his arrest that reportedly “came to life” after a tunnel leading to the High Court depot was discovered.

权先生于 2023 年 3 月 23 日在波德戈里察机场与他的同伙张云汉 (Chang Yun Han) 一起被捕,他的一部手机在被捕期间被没收,据报道,在发现通往高等法院仓库的隧道后,手机“复活”了。

This incident has fueled speculation about the possibility of “external communications” while Kwon was detained in the Montenegrin prison, according to the report.

报道称,这一事件引发了人们对权被关押在黑山监狱期间是否存在“外部通讯”可能性的猜测。

While investigators have not publicly clarified whether the activation of Kwon’s phone was merely coincidental or indicative of a more extensive network enabling him to maintain contact with his cryptocurrency operations, evidence of campaign financing and joint business dealings between Kwon and Montenegro’s Prime Minister Milojko Spajić was found on one of his laptops, according to police sources.

虽然调查人员尚未公开澄清 Kwon 手机的激活是否仅仅是巧合,还是表明有一个更广泛的网络使他能够与其加密货币业务保持联系,但发现了 Kwon 与黑山总理 Milojko Spajić 之间的竞选融资和联合业务交易的证据据警方消息人士称,在他的一台笔记本电脑上。

However, the official investigation has yet to confirm or deny these allegations.

不过,官方调查尚未证实或否认这些指控。

The courts in Montenegro have officially stated that they did not have Kwon’s electronic devices until June 5, 2023, despite his arrest occurring nearly four months earlier.

黑山法院正式表示,直到 2023 年 6 月 5 日,他们才掌握了 Kwon 的电子设备,尽管他是在近四个月前被捕的。

Despite repeated inquiries from the media regarding Kwon’s potential use of access codes for blockchain transactions, responses from the Basic Prosecutor’s Office and the High Court have been “vague,” citing the need to protect the interests of the proceedings.

尽管媒体多次询问权某是否可能使用访问代码进行区块链交易,但基本检察官办公室和高等法院的回应一直“含糊其辞”,理由是需要保护诉讼利益。

Kwon is also said to have executed at least three transactions from his crypto wallet while in custody, utilizing the account of a Podgorica-based company involved in mobile device sales, according to the reports, further complicating the narrative surrounding his detention and potential illicit activities.

据报道,据说 Kwon 在被拘留期间还利用一家位于波德戈里察的一家从事移动设备销售的公司的账户,从他的加密钱包中执行了至少三笔交易,这使得围绕他的拘留和潜在非法活动的叙述进一步复杂化。

Sources within the Montenegrin authorities claim that the confiscation of Kwon’s electronic devices only occurred after then-Minister of Police Filip Adžić intervened and ordered that all “relevant materials” be taken from the prison.

黑山当局内部消息人士称,权的电子设备是在时任警察部长菲利普·阿季奇介入并下令从监狱取走所有“相关材料”后才被没收的。

This intervention has led to accusations of favoritism toward Kwon, suggesting that he may have had access to crucial devices that should have been secured from the outset.

这种干预导致了对权偏袒的指控,这表明他可能已经获得了从一开始就应该受到保护的关键设备。

As the investigation continues, questions remain unanswered regarding the extent of Kwon’s control over his crypto assets while in custody. With his pending extradition either to the United States or South Korea, Kwon has largely remained silent throughout the proceedings.

随着调查的继续,有关 Kwon 在拘留期间对其加密资产的控制程度的问题仍未得到解答。由于权先生即将被引渡到美国或韩国,因此在整个诉讼过程中,权先生基本上保持沉默。

At the time of writing, Terraform’s native token Luna Classic (LUNC) is trading at $0.00009151, up nearly 2% in the last 24 hours.

截至撰写本文时,Terraform 的原生代币 Luna Classic (LUNC) 的交易价格为 0.00009151 美元,在过去 24 小时内上涨了近 2%。

原文来源:bitcoinist

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