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ETH $2,516.09 +2.08%
BNB $708.70 +1.47%
XRP $1.43 -0.85%
SOL $102.88 +5.82%
TRX $0.3355 -0.65%
DOGE $0.0883 +1.81%
ADA $0.2126 +0.78%
BCH $270.75 +2.09%
LINK $11.73 +3.30%
HYPE $82.04 -0.21%
AAVE $128.65 +0.99%
SUI $0.7652 +0.33%
XLM $0.1855 +0.14%
ZEC $793.55 +0.54%

Do Kwon 在塞尔维亚成立加密公司,检方正调查该公司是否用于洗钱

2023-03-24 11:44:07

ChainCatcher 消息,塞尔维亚科技刑事检察官办公室和美国联邦检察官办公室透露,Terraform Labs 首席执行官 Do Kwon 与其一起逃跑的 Chai Corporation 前首席执行官 Shin Hyun-seung(又名 Daniel Shin)在塞尔维亚成立了一家与加密资产业务相关的公司。

据悉,检察机关正在确认 Do Kwon 是为了在塞尔维亚正式开展虚拟资产业务而设立法人,还是为了洗钱等而设立皮包公司。

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