SEC Says Do Kwon Laundered Over 10,000 Bitcoin From Terra and Luna Foundation Guard (LFG)
full version at thecryptobasic
The SEC accuses Kwon of diverting 10K units of Bitcoin from Terra. The Securities and Exchange Commission (SEC) has alleged that Terra co-founder Do Kwon and TerraForm Labs (TFL) were involved in money laundering following the ecosystem collapse in May 2022. SEC’s Complaint Against Kwon The SEC made this known in a 55-page complaint filed in […]
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