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16 Jul 2022 07:16:09 UTC
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Leicester On Do Kwon's Money Laundering Shell Company In South Korea (LUNA / UST / Terra)
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 pass-through to wallets owned by him.
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.
...
https://www.youtube.com/watch?v=8XY0mjdXmZ0
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.
...
https://www.youtube.com/watch?v=8XY0mjdXmZ0
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Website: https://www.CryptoTalkRadio.net (https://www.cryptotalkradio.net/)
Facebook: @ThisIsCTR (https://www.cryptotalkradio.net/facebook)
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Nothing negative.
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This change is in response to a separate request from a supporter - and the change is our way of trying to deliver the best response.
The core experience won't change. But you will see changes.
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One of the #crypto devs over at #Terareum clearly heard our coverage, because they changed the terms. Now they're actually compliant and not insulting.
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#Safuu is following the pattern we predicted...it's too early to revisit, consolidation hasn't happened yet.
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We're still not at a point of being comfortable enough to cover it.
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We'll never support #crypto shillers.
We'll never support crypto cults.
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