Singapore police reported that an investigation has been launched against Terraform Labs, founded by Do Kwon.
Bloomberg cited an email he received from Singapore law enforcement. March 6 In his news dated , Singapore police Terraform Labs about started an investigation conveyed. According to the information conveyed, investigations about the company are ongoing. In addition many securities your guilt due to violation Founder wanted by South Korean authorities of Do Kwon in Singapore is not also stated.
Do Kwon and Terraform Labs recently more than one securities law they violated on the grounds US Securities and Exchange Commission (SEC) was also sued.
Social mediaDo Kwon also accusation other to which financial crimes as well as by the USA embezzle user funds He was also accused of passing SEC mid February to the U.S. Southern District Court in his statement, Terraform Labs and CEO Do Kwon by to the company And To Luna Foundation Guard (LFG) belonging from 10 thousand more of bitcoin last year apart to a cold wallet stated that he had withdrawn.
On the other hand, he has been silent on social media for a long time and has finally left his mark. in Serbia Reached Do Kwon, last year’s in December capital of the country in Belgrade found a From Bitcoin (BTC) ATM approximately 165 thousand dollars worth 10 Bitcoins had it changed.
past May big in the cryptocurrency market to decadence causing and victimizing thousands of users Terra (Luna) of the crisis chief officer known as DoKwon, for a long time South Korea And Interpol Wanted by red notice.