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Wow - the SEC has reportedly been interviewing TFL employees remotely, and they have received documents confirming that in the months leading up to the collapse, over $80m per month was cashed out from company funds into dozens of crypto wallets. https://n.news.naver.com/mnews/article/088/0000761820?sid=101 …
This is part of an investigation into Do Kwon potentially running a money laundering scheme. This corroborates the information provided by my sources (that indicated Do Kwon had silently been cashing out hundreds of millions into foreign bank accounts & bitcoin wallets).
Source please ???
He tagged the news source on the first tweet. Naver is the biggest online media platform in Korea
What aspect of this constitutes "laundering"?
I lose 22000$ becuse that MF dokowan
And people still defend and support this man and the project??
Some actually believe that it wasn't a rug pull. Like bitch please if it wasn't, then at the creation of the 6.5T, who owned it because obviously it was dumped onto the market lmao
Do Kwon the con!!!!
Do Con*
Time he faces justice and gets sent to prison it's far from a joke what he has caused and the second part of the statement is a question why is he still part of terra now he should be outed!!
The audit trail will reveal a lot. The large multi million dollar investor who cashed out is likely the same one who started shorting once depeg started
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