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Leicester On Do Kwon's Money Laundering Shell Company In South Korea (LUNA / UST / Terra)

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First published at 07:43 UTC on July 16th, 2022.

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Apparently, Do #Rugpull was even busier than previously thought, as South Korea and US financial investigators uncovered a shell company believed to belong to him that was used to launder money from #Terra #crypto sell off, thus pumping money as a p…

TFL (Terraform Labs) was thought to be his only company, and both he and TFL remain on the hook for millions of dollars in ducked #taxes.

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