SEC: Do Kwon and Terraform Transferred More Than 10,000 Bitcoins and Cashed Out $100 Million Through Swiss Bank

02/17 11:50

The SEC says Do Kwon and its companies transferred more than 10,000 bitcoins from the project and exchanged some of those Tokens for cash through a Swiss bank. According to the indictment, Do Kwon and Terraform Labs stored more than 10,000 bitcoins in a cold wallet. Since May of last year, they regularly transferred bitcoins from the wallet, sent the assets to a Swiss bank, and converted Token to cash.
bullishbullishbullish2bearishbearishbearish看跌按讚分享
免責聲明以上內容不代表 HTX 的任何立場HTX 不為任何交易提供相關決策建議

相關文章

  • Image

    Bitcoin Spot ETFs Bleed $1.26 Billion In Largest Net Outflows In 3 Months – Details

  • Image

    Hope For Altcoin Season: The Bitcoin Move That Could Kickstart Everything

  • Image

    Bitcoin Opens New Opportunities As The MVRV Ratio Falls Below A Key Threshold

全部評論0最新熱門

avatar
最新熱門

相關文章

  • Image

    Bitcoin Spot ETFs Bleed $1.26 Billion In Largest Net Outflows In 3 Months – Details

  • Image

    Hope For Altcoin Season: The Bitcoin Move That Could Kickstart Everything

  • Image

    Bitcoin Opens New Opportunities As The MVRV Ratio Falls Below A Key Threshold