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Do Kwon founded crypto company in Serbia, prosecutors are investigating whether the company is used for money laundering
2023-03-24 03:33
Odaily星球日报讯 塞尔维亚科技刑事检察官办公室和美国联邦检察官办公室透露，Terraform Labs首席执行官Do Kwon与其一起逃跑的Chai Corporation前首席执行官Shin Hyun-seung（又名Daniel Shin）在塞尔维亚成立了一家与加密资产业务相关的公司。

据悉，检察机关正在确认Do Kwon是为了在塞尔维亚正式开展虚拟资产业务而设立法人，还是为了洗钱等而设立皮包公司。

此前消息，在Do Kwon被黑山当局逮捕后，美国检方对Do Kwon提起刑事欺诈指控，并寻求将Do Kwon引渡至美国。与此同时，韩国检方也寻求引渡Do Kwon。（Digital Asset）
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