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3232South Korean Prosecutors Uncover Alleged $314 Million Criminal Proceeds Tied to Terraform Labs Co-Founders
https://www.digit.info/south-korean-prosecutors-uncover-alleged-314-million-criminal-proceeds-tied-to-terraform-labs-co-founders/
Fri, 07 Apr 2023 15:34:59 +0000https://www.digit.info/2023/04/07/south-korean-prosecutors-uncover-alleged-314-million-criminal-proceeds-tied-to-terraform-labs-co-founders/Read more]]>According to a report by South Korean news publication KBS, Do Kwon, the co-founder of Terraform Labs, has converted a “large part” of his assets into bitcoin. Prosecutors in South Korea believe that Kwon’s purported bitcoin stash was transferred to an international exchange. Report Says Do Kwon Allegedly Sold a ‘Large Part’ of His Assets […]
]]>Report: South Korean Prosecutors Raid Home of Terraform Labs Co-Founder
https://www.digit.info/report-south-korean-prosecutors-raid-home-of-terraform-labs-co-founder/
Mon, 25 Jul 2022 08:30:47 +0000https://www.digit.info/2022/07/25/report-south-korean-prosecutors-raid-home-of-terraform-labs-co-founder/Read more]]>A team of South Korean prosecutors recently raided the home of Terraform Labs co-founder Shin Hyun-seong. During an earlier raid that targeted 15 places, including seven cryptocurrency exchanges, the prosecutors reportedly secured terra transaction data. Seven Cryptocurrency Exchanges Targeted South Korean prosecutors investigating the spectacular collapse of Terra’s LUNA cryptocurrency reportedly raided the home of […]
According to a report by South Korean news publication KBS, Do Kwon, the co-founder of Terraform Labs, has converted a “large part” of his assets into bitcoin. Prosecutors in South Korea believe that Kwon’s purported bitcoin stash was transferred to an international exchange. Report Says Do Kwon Allegedly Sold a ‘Large Part’ of His Assets […]
A team of South Korean prosecutors recently raided the home of Terraform Labs co-founder Shin Hyun-seong. During an earlier raid that targeted 15 places, including seven cryptocurrency exchanges, the prosecutors reportedly secured terra transaction data. Seven Cryptocurrency Exchanges Targeted South Korean prosecutors investigating the spectacular collapse of Terra’s LUNA cryptocurrency reportedly raided the home of […]