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加密货币新闻

以下是以折扣价购买代币的早期 LUNA 投资者名单

2024/07/04 01:53

虽然许多早期的 LUNA 投资者毫不掩饰他们与臭名昭著的庞氏骗局的联系,但迈克·诺沃格拉茨实际上在他的手臂上纹了这个计划的纹身

以下是以折扣价购买代币的早期 LUNA 投资者名单

While many early LUNA investors have made no secret of their links to the infamous Ponzi – Mike Novogratz literally got a tattoo of the scheme on his arm — others have preferred to fly slightly more under the radar.

虽然许多早期的 LUNA 投资者毫不掩饰他们与臭名昭著的庞氏骗局的联系——迈克·诺沃格拉茨实际上在他的手臂上纹了这个计划的纹身——但其他人则更愿意在雷达下稍微低调一些。

Unfortunately for them, despite their best efforts, in April a Securities and Exchange Commission (SEC) expert witness managed to compile an exhaustive list of everyone who was able to acquire LUNA at a discount — most for $0.10 a token.

对他们来说不幸的是,尽管他们尽了最大努力,4 月份,美国证券交易委员会 (SEC) 的一位专家证人还是设法编制了一份详尽的名单,列出了所有能够以折扣价购买 LUNA 的人——大多数人的价格为每个代币 0.10 美元。

Here, Protos has collected details about some of the better and lesser-known individuals involved in this early sale. All of the purchases listed below occurred between July and September of 2018 until otherwise specified.

在这里,Protos 收集了参与此次早期拍卖的一些知名人士和鲜为人知的个人的详细信息。除非另有说明,否则下列所有购买均发生在 2018 年 7 月至 9 月期间。

It’s important to understand why Protos is publishing details about these early investors in LUNA.

了解 Protos 为何发布有关 LUNA 早期投资者的详细信息非常重要。

We’re not suggesting that any of these individuals are guilty of anything nor implicating them in Do Kwon and Daniel Shin’s spiderwebs of lies and fraud. Instead, it’s more to shine a light on who was approached to be an early part of LUNA and who was so taken by Do and Shin’ pitch of an algorithmic stablecoin offering insane yields that they did little-to-no real due diligence.

我们并不是说这些人有罪,也不是说他们与 Do Kwon 和 Daniel Shin 的谎言和欺诈网络有牵连。相反,更多的是要揭示谁被邀请成为 LUNA 的早期成员,谁被 Do 和 Shin 的算法稳定币的宣传所吸引,他们提供了疯狂的收益率,以至于他们几乎没有做过真正的尽职调查。

It’s also important to realize that many of these individuals aren’t victims at all — likely selling their tokens long before the collapse of the scheme. They’re likely highly educated and/or wealthy people who were blinded by a fear of missing out on the next big crypto opportunity.

同样重要的是要认识到,其中许多人根本不是受害者——很可能早在该计划崩溃之前就出售了他们的代币。他们可能是受过高等教育和/或富有的人,他们因担心错过下一个加密货币大机会而蒙蔽了双眼。

Hwisang Kim

金辉相

At the time Hwisang Kim invested $3 million for 30 million LUNA tokens, he was chief investment officer of Hashed, a blockchain fund that received over $30 million from SK Group (the second largest conglomerate in South Korea after Samsung).

Hwisang Kim 投资 300 万美元购买 3000 万个 LUNA 代币时,他是区块链基金 Hashed 的首席投资官,该基金从 SK 集团(仅次于三星的韩国第二大企业集团)获得了超过 3000 万美元的资金。

Polychain Fund 1 LP

Polychain 基金 1 LP

Polychain Fund 1 was the first fund created by Polychain Capital, an investment firm started by Olaf Carlson-Wee, who was the first employee of Coinbase and its head of risk management. Investors in Polychain include a16z and the Founders Fund. The firm acquired 30 million LUNA tokens.

Polychain Fund 1 是 Polychain Capital 创建的第一只基金,Polychain Capital 是一家由 Olaf Carlson-Wee 创办的投资公司,Olaf Carlson-Wee 是 Coinbase 的第一位员工及其风险管理主管。 Polychain 的投资者包括 a16z 和 Founders Fund。该公司收购了 3000 万个 LUNA 代币。

Binance Marketing Services Ltd.

币安营销服务有限公司

In what was likely less of a purchase and more of a ‘quid pro quo,’ Binance Marketing Services Limited was able to acquire 30 million LUNA tokens for $3 million dollars — but whether any money exchanged hands or the tokens were instead for Binance to market make is unclear.

币安营销服务有限公司以 300 万美元的价格收购了 3000 万个 LUNA 代币,这与其说是购买,不如说是一种“交换条件”——但无论是否有任何资金交换或代币都由币安进行营销make 不清楚。

Dunamu & Partners

杜纳姆合伙人事务所

The investment arm of Dunamu, the Korean company that created UpBit, an early cryptocurrency exchange established in 2017, acquired 20 million LUNA tokens.

创立于 2017 年的早期加密货币交易所 UpBit 的韩国公司 Dunamu 的投资部门收购了 2000 万个 LUNA 代币。

TransLink Capital Partners IV, L.P.

TransLink Capital Partners IV, LP

A fund operated by TransLink Capital, a VC fund located in Palo Alto, CA. The IV LP fund raised $180 million, of which $2 million went toward LUNA. The fund acquired 20 million LUNA tokens.

由 TransLink Capital 运营的基金,TransLink Capital 是一家位于加利福尼亚州帕洛阿尔托的风险投资基金。 IV LP 基金筹集了 1.8 亿美元,其中 200 万美元捐给了 LUNA。该基金收购了 2000 万个 LUNA 代币。

Kakao Investment Co., Ltd.

卡考投资有限公司

The investment arm of South Korean company Kakao — largely known for being the most popular social media and chat app in South Korea — acquired 10 million LUNA tokens.

韩国公司 Kakao(以韩国最受欢迎的社交媒体和聊天应用程序而闻名)的投资部门收购了 1000 万个 LUNA 代币。

P2PPE

个人防护用品

A now-dissolved UK company that was run by two Chinese nationals, Shuoji Zhou and Jingda Yan. Shuoji Zhou is co-founder of FBG Capital which was described as a ‘flipper‘ meaning it got quickly into and out of numerous ICO investments in 2017.

一家现已解散的英国公司,由两名中国公民周硕基和严景达经营。周硕基是 FBG Capital 的联合创始人,该公司被称为“炒股者”,这意味着它在 2017 年迅速进出大量 ICO 投资。

Jingda Yan is a finance professor in Beijing. The duo paid $1 million for 10 million LUNA tokens.

严景达是北京的金融学教授。两人花费 100 万美元购买了 1000 万个 LUNA 代币。

Arrington XRP Capital Cayman SPV, LTD.

阿灵顿 XRP 资本开曼 SPV 有限公司

The Cayman Islands arm of Arrington XRP Capital is operated by Michael Arrington, who became well-known in the ’90s for starting TechCrunch and who has since become a vocal proponent of XRP. His Cayman investment arm acquired 10 million LUNA tokens.

Arrington XRP Capital 的开曼群岛分公司由 Michael Arrington 运营,他在 90 年代因创办 TechCrunch 而闻名,此后成为 XRP 的大力支持者。他的开曼投资部门收购了 1000 万个 LUNA 代币。

Cherubic Ventures Advisors Ltd.

心元投资顾问有限公司

An investment arm of Cherubic Ventures, a VC firm established by Matt Cheng and based out of Taiwan. The firm acquired 10 million LUNA tokens.

心元创投 (Cherubic Ventures) 的投资部门,心元创投 (Cherubic Ventures) 是一家由 Matt Cheng 创立、总部位于台湾的风险投资公司。该公司收购了 1000 万个 LUNA 代币。

Nirvana Capital Ltd.

涅槃资本有限公司

A Beijing-based cryptocurrency investment firm started by Alfred Jiang. Jiang was able to acquire 10 million LUNA tokens.

由 Alfred Jiang 创办的一家总部位于北京的加密货币投资公司。 Jiang获得了1000万个LUNA代币。

HOF Capital GGI Fund Tokens, LLC

HOF Capital GGI 基金代币有限责任公司

The Cayman Islands investment arm of HOF Capital listed Daniel Shin, co-founder of LUNA/Terra, as a Venture Partner until the collapse. The firm acquired an auspicious 9.999 million LUNA tokens.

HOF Capital 的开曼群岛投资部门将 LUNA/Terra 联合创始人 Daniel Shin 列为风险合伙人,直至倒闭。公司收购吉祥999.9万个LUNA代币。

Huobi Capital

Huobi Capital

Now known as HTX Ventures following Justin Sun’s involvement, Huobi Capital acquired 7.5 million LUNA tokens.

在孙宇晨的参与下,火币资本现更名为 HTX Ventures,收购了 750 万枚 LUNA 代币。

1kx LP

1kx LP

1kx is a German VC fund that’s been a massive investor in cryptocurrency and web3 companies since 2017. It acquired 5 million LUNA tokens.

1kx 是一家德国风险投资基金,自 2017 年以来一直是加密货币和 web3 公司的大量投资者。它收购了 500 万个 LUNA 代币。

Kenetic Capital SP1 Unlimited

动能资本 SP1 无限

Kenetic Capital SP

动能资本SP

新闻来源:protos.com

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