루나코인, 테라폼랩스 권도형 CEO 와 김앤장

Terraform Labs CEO, 파산하기 전에 로펌에 수백만 달러 기부

한국 검찰은 Terraform Labs의 CEO인 도권이 Terra 생태계의 극적인 붕괴 직전에 90억 원을 한국의 최고 로펌인 Kim & Chang에 보낸 것을 확인했습니다. 권씨의 이러한 움직임은 검찰에 의해 임박한 붕괴와 예상되는 법적 문제에 대한 그의 인식을 재확인하면서 고의적인 것으로 간주되었습니다.

테라폼랩스는 2018년 블록체인 기반 결제 플랫폼인 테라 생태계를 출시했습니다. 이 회사의 암호화폐 루나는 2021년 11월에 사상 최고치를 기록한 후 급락을 경험했습니다. 이에 따라, 테라폼의 시스템은 불안정해졌고, 생태계의 극적인 붕괴로 이어졌습니다.

검찰은 권 변호사가 법무법인에 수백만 달러를 보내기로 한 것은 테라 생태계 붕괴에 따른 예상되는 법적 문제에 대비하기 위한 의도적인 조치라고 보고 있다고 KBS 뉴스는 전했습니다. 검찰은 현재 로펌에 돈을 지불한 권씨의 악질적인 의도를 묶어두기 위해 노력하고 있으며, 이 정보가 현재 진행 중인 사기 사건에 도움이 될 것으로 믿고 있습니다.

김앤장 변호사들은 권 변호사가 법무법인에 낸 돈 외에도 몬테네그로를 방문해 권 변호사와 테라폼의 한창준 전 최고재무책임자(CFO)를 면담하기도 했습니다. 권 씨는 이후 위조 서류를 이용해 두바이로 비행하려다 몬테네그로 포드고리차 공항에서 체포됐습니다. 그가 체포된 후, 미국과 한국 당국은 권 씨의 송환을 요청했습니다. 하지만, 법원은 아직 결정하지 않았습니다.

4월 7일, 한국 검찰은 권씨가 테라(LUNA)에서 비트코인(BTC)으로 불법 자금을 전환한 혐의를 받고 있다고 밝혔습니다. 검찰은 암호화폐 거래소 바이낸스에 권 씨와 관련된 모든 인출 요청을 중단해 달라고 요청했습니다.

검찰은 테라폼 랩스의 공동 설립자 권과 그의 동료들과 관련된 3억 1천 4백만 달러 이상의 불법 자산을 확인했으며, 그 중 약 6천 9백만 달러가 권과 직접 연결된 것으로 알려졌습니다. 진행 중인 조사는 테라 생태계의 붕괴와 권씨와 그의 동료들이 수행한 역할을 조명하면서 더 많은 정보를 밝힐 것으로 보입니다.

요약하자면 테라 생태계 붕괴 직전 도권 테라폼랩스 대표가 국내 로펌에 수백만 달러를 선지급한 것은 검찰 사이에서 그의 행동이 의도적이었다는 의혹을 낳고 있습니다. 검찰은 권 씨가 테라에서 비트코인으로 불법 자금을 전환한 혐의를 받고 있으며 권 씨와 그의 동료들과 관련된 3억 1천 4백만 달러 이상의 불법 자산을 확인했습니다. 조사는 진행 중이며 테라 생태계의 붕괴와 그에 대한 권씨의 역할에 대한 더 많은 정보를 밝힐 것으로 보입니다.

 

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Terraform Labs CEO Sends Millions to Law Firm Before Collapse

South Korean prosecutors have confirmed that Terraform Labs CEO, Do Kwon, sent 9 billion won ($7 billion) to Kim & Chang, a top South Korean law firm, right before the spectacular collapse of the Terra ecosystem. This move by Kwon has been flagged by prosecutors as deliberate, reaffirming his awareness of the impending collapse and anticipated legal problems.

The Terra ecosystem, a blockchain-based payments platform, was launched in 2018 by Terraform Labs. The company's cryptocurrency, LUNA, reached an all-time high in November 2021 before experiencing a sharp drop. Following this, Terraform's system became unstable, leading to a spectacular collapse of the ecosystem.

KBS News reported that prosecutors believe Kwon's decision to send millions to the law firm was a deliberate move to prepare for the anticipated legal issues that would arise following the collapse of the Terra ecosystem. Prosecutors are now trying to tie Kwon's ill intent in prepaying the law firm, and they believe the information will help in the ongoing fraud case.

In addition to Kwon's payment to the law firm, lawyers from Kim & Chang also visited Montenegro to meet with Kwon and Terraform's former chief financial officer, Han Chang-joon. Kwon was later arrested at Podgorica airport in Montenegro after trying to fly to Dubai using fake documents. Following his arrest, both United States and South Korean authorities have sought Kwon’s extradition. However, the court is yet to decide.

On April 7, South Korean prosecutors revealed that they suspected Kwon of converting illicit funds from Terra (LUNA) to Bitcoin (BTC). The prosecutors requested Binance, a cryptocurrency exchange, to halt all withdrawal requests linked to Kwon.

Prosecutors have identified over $314 million in illicit assets associated with Terraform Labs co-founder Kwon and his associates, out of which about $69 million is reportedly directly linked to Kwon. The ongoing investigation is likely to reveal more information, shedding light on the Terra ecosystem's collapse and the role played by Kwon and his associates.

In summary, Terraform Labs CEO Do Kwon's prepayment of millions to a South Korean law firm right before the collapse of the Terra ecosystem has raised suspicions among prosecutors that his actions were deliberate. Prosecutors suspect Kwon of converting illicit funds from Terra to Bitcoin and have identified over $314 million in illicit assets associated with Kwon and his associates. The investigation is ongoing and is likely to reveal more information on the collapse of the Terra ecosystem and Kwon's role in it.

 

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