1
There are reports that Terraform Labs co-founder transferred $30 million in cryptocurrency before his arrest.
2
Montenegro prosecutors re-opposed the bail agreement of Do Kwon.
Do Kwon, the co-founder and former chief executive officer of Terraforms Labs, is accused of transferring millions of dollars in cryptocurrency to an unidentified wallet before his arrest at Podrica airport.
The allegations were made by Dan Sunghan, the Director of Financial Crime Investigation at Seoul Southern District Prosecution Service. He stated that the cryptocurrencies transferred to the unidentified wallet was worth $30 million.
As per numerous reports, Do Kwon is the mastermind behind …
We współpracy z: https://www.thecoinrepublic.com/2023/06/12/do-kwon-transferred-millions-before-his-arrest-reports/