On Friday, April 2, 2021, the United States Department of Justice (DOJ) charged fugitive South Korean cryptocurrency executive Do Kwon with eight counts of fraud related to a “multi-million dollar fraud scheme.” Kwon was the former CEO of Korea Financial Investment Association, a Korean-based investment firm, and Linkcoin, a cryptocurrency exchange. He fled to Singapore… Continue reading US charges fugitive crypto exec Do Kwon with eight counts of fraud
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SEC Complaint Says Do Kwon Transferred 10,000 Bitcoin From Terra to a Swiss Bank
The Securities and Exchange Commission (SEC), the U.S. government regulator responsible for protecting investors and ensuring compliance with capital market rules, has filed a complaint against Do Kwon, a South Korean national who allegedly transferred 10,000 Bitcoin (BTC) from Terra Exchange to a Swiss bank account. The complaint was filed in the U.S. District Court… Continue reading SEC Complaint Says Do Kwon Transferred 10,000 Bitcoin From Terra to a Swiss Bank