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Do Kwon 在塞爾維亞成立加密公司,檢方正調查該公司是否用於洗錢

2023-03-24 11:44:07

ChainCatcher 消息,塞爾維亞科技刑事檢察官辦公室和美國聯邦檢察官辦公室透露,Terraform Labs 首席執行官 Do Kwon 與其一起逃跑的 Chai Corporation 前首席執行官 Shin Hyun-seung(又名 Daniel Shin)在塞爾維亞成立了一家與加密資產業務相關的公司。

據悉,檢察機關正在確認 Do Kwon 是為了在塞爾維亞正式開展虛擬資產業務而設立法人,還是為了洗錢等而設立皮包公司。(來源鏈接)

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