Do Kwon transferred $ 7 million to a law firm just before the Terra crash (report)

Der ehemalige Krypto-Mogul – Do Kwon – schickte Berichten zufolge vor dem Zusammenbruch von Terra im vergangenen Frühjahr 9 Milliarden Won (etwa 6,9 Millionen US-Dollar) an die Anwaltskanzlei Kim & Chang. Der 31-jährige Südkoreaner wurde letzten Monat in Montenegro festgenommen, nachdem er in den vergangenen Monaten angeblich den Aufenthaltsort gewechselt hatte. Ein Gerichtsverfahren gegen ihn wird klären, ob er eine Rolle beim LUNA/UST-Fallout gespielt hat. Nach gegenüber Bloomberg sagten südkoreanische Staatsanwälte, die jüngsten Spekulationen, dass Kwon die Gelder kurz vor dem berüchtigten Absturz an Kim & Chang überwiesen habe, seien „nicht falsch“. Auf der anderen Seite zögerte die Anwaltskanzlei, weitere …
The former crypto mogul-do Kwon-reported to the law firm Kim & Chang before the collapse of Terra last spring (about $ 6.9 million). The 31-year-old South Korean was arrested in Montenegro last month after he had supposedly changed their whereabouts in the past few months. A legal proceedings against him will clarify whether he has played a role in the Luna/Ust-Fallout. South Korean prosecutors said to Bloomberg, the recent speculation that Kwon transferred the funds to Kim & Chang shortly before the notorious crash are "not wrong". On the other hand, the law firm hesitated, more ... (Symbolbild/KNAT)

Do Kwon transferred $ 7 million to a law firm just before the Terra crash (report)

The former crypto mogul-do Kwon-reported, according to the collapse of Terra, 9 billion in the past spring (about $ 6.9 million) to the law firm Kim & Chang.

The 31-year-old South Korean was arrested in Montenegro last month after he had supposedly changed location in the past few months. A legal proceedings against him will clarify whether he has played a role in the Luna/Ust case.

  • according to to Bloomberg told South Korean prosecutors, the recent speculation that Kwon had transferred the funds to Kim & Chang shortly before the notorious crash.
  • On the other hand, the law firm hesitated to report further details on this matter:

"We cannot provide any information. We carried out our legal advice as usual and receive the fee for the services lawfully."

  • Several authorities and supervisory authorities as well as prosecutors, accused The co-founder of terraform labs-Kwon-as the main debt behind the encouragement of the native tokens - luna - and the algorithmic stable coin - VAT - in May 2022.
  • Apart from the painful losses of investors, the annihilation of $ 60 billion has led to some suicide. Despite the urgency of the Situation, Kwon did not cooperate with the responsible authorities at the time and supposedly fled his home country to avoid legal proceedings.
  • His whereabouts remained a secret for almost a year, with Dubai, Singapore, Russia and Serbia being some of the possible places. Finally he was arrested in March 2023 at the Podgorica Airport (the capital Montenegros).
  • While the local judges asked Kwon to remain on local soil for a longer period of 30 days, his lawyers promised to make an appeal.
  • Both the USA and South Korea have applied for its delivery, and it remains unclear where it is brought to court.

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