BTC $84,873.35 -0.25%
ETH $2,682.33 -0.18%
BNB $783.82 +1.23%
XRP $1.49 -0.47%
SOL $119.82 -0.11%
TRX $0.3367 +0.22%
DOGE $0.0932 -1.74%
ADA $0.2457 -2.52%
BCH $314.04 +1.04%
LINK $13.90 -1.91%
HYPE $89.00 -0.16%
AAVE $179.64 -1.54%
SUI $1.17 +0.10%
XLM $0.2139 -3.25%
ZEC $1,301.83 -4.42%
AAPL $333.41 -0.09%
AMZN $251.80 +0.15%
GOOGL $343.11 -0.41%
MSFT $517.57 +0.53%
META $728.58 -0.29%
NVDA $234.53 -0.13%
TSLA $370.81 -0.29%
SNDK $1,716.37 -0.44%
INTC $118.37 -1.81%
SPCX $159.08 +0.84%
MU $1,071.34 -0.87%
AMD $632.69 +0.34%
BTC $84,873.35 -0.25%
ETH $2,682.33 -0.18%
BNB $783.82 +1.23%
XRP $1.49 -0.47%
SOL $119.82 -0.11%
TRX $0.3367 +0.22%
DOGE $0.0932 -1.74%
ADA $0.2457 -2.52%
BCH $314.04 +1.04%
LINK $13.90 -1.91%
HYPE $89.00 -0.16%
AAVE $179.64 -1.54%
SUI $1.17 +0.10%
XLM $0.2139 -3.25%
ZEC $1,301.83 -4.42%
AAPL $333.41 -0.09%
AMZN $251.80 +0.15%
GOOGL $343.11 -0.41%
MSFT $517.57 +0.53%
META $728.58 -0.29%
NVDA $234.53 -0.13%
TSLA $370.81 -0.29%
SNDK $1,716.37 -0.44%
INTC $118.37 -1.81%
SPCX $159.08 +0.84%
MU $1,071.34 -0.87%
AMD $632.69 +0.34%

Do Kwon 曾於去年七、八月份向韓國一家律師事務所匯款 450 萬美元

2023-03-24 13:09:02

ChainCatcher 消息,据 Digital Asset 報導,首爾南區檢察官辦公室金融犯罪部門發現 Terraform Labs 首席執行官兼創始人 Do Kwon 于 2022 年 7 月和 8 月向韓國一家律師事務所匯款 450 萬美元。消息人士還稱,Do Kwon 在 2022 年 9 月經迪拜前往塞爾維亞後,繼續向該律師事務所匯款。

此前報導,在 Do Kwon 被黑山當局逮捕後,美國檢方對 Do Kwon 提起刑事欺詐指控,並尋求將 Do Kwon 引渡到美國。韓國檢方也尋求引渡 Do Kwon。(來源鏈接)

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