BTC $84,565.28 -0.80%
ETH $2,676.54 -1.53%
BNB $767.98 -0.83%
XRP $1.49 -1.11%
SOL $118.90 -0.91%
TRX $0.3343 -0.03%
DOGE $0.0929 -1.33%
ADA $0.2467 -0.91%
BCH $312.22 +1.04%
LINK $13.92 -3.44%
HYPE $88.33 -0.47%
AAVE $181.25 +3.77%
SUI $1.15 -1.90%
XLM $0.2156 -1.75%
ZEC $1,323.28 -0.93%
AAPL $333.48 +0.69%
AMZN $251.69 +0.96%
GOOGL $343.62 +1.11%
MSFT $517.54 +0.23%
META $727.30 -0.18%
NVDA $234.28 +1.10%
TSLA $370.99 +4.22%
SNDK $1,719.84 -3.86%
INTC $118.68 -1.88%
SPCX $158.83 +6.56%
MU $1,067.99 -2.20%
AMD $634.76 +2.23%
BTC $84,565.28 -0.80%
ETH $2,676.54 -1.53%
BNB $767.98 -0.83%
XRP $1.49 -1.11%
SOL $118.90 -0.91%
TRX $0.3343 -0.03%
DOGE $0.0929 -1.33%
ADA $0.2467 -0.91%
BCH $312.22 +1.04%
LINK $13.92 -3.44%
HYPE $88.33 -0.47%
AAVE $181.25 +3.77%
SUI $1.15 -1.90%
XLM $0.2156 -1.75%
ZEC $1,323.28 -0.93%
AAPL $333.48 +0.69%
AMZN $251.69 +0.96%
GOOGL $343.62 +1.11%
MSFT $517.54 +0.23%
META $727.30 -0.18%
NVDA $234.28 +1.10%
TSLA $370.99 +4.22%
SNDK $1,719.84 -3.86%
INTC $118.68 -1.88%
SPCX $158.83 +6.56%
MU $1,067.99 -2.20%
AMD $634.76 +2.23%

Do Kwon 在塞爾維亞成立加密公司,檢方正調查該公司是否用於洗錢

2023-03-24 11:44:07

ChainCatcher 消息,塞爾維亞科技刑事檢察官辦公室和美國聯邦檢察官辦公室透露,Terraform Labs 首席執行官 Do Kwon 與其一起逃跑的 Chai Corporation 前首席執行官 Shin Hyun-seung(又名 Daniel Shin)在塞爾維亞成立了一家與加密資產業務相關的公司。

據悉,檢察機關正在確認 Do Kwon 是為了在塞爾維亞正式開展虛擬資產業務而設立法人,還是為了洗錢等而設立皮包公司。(來源鏈接)

關聯標籤
關聯標籤
app_icon
ChainCatcher 與創新者共建Web3世界