I heard about Do Kwon and Terraform Labs being involved in a massive crypto asset fraud, with billions of dollars at stake. Is this true?
7 answers
Lucia
Mon Dec 23 2024
The fraud in question involved crypto assets securities.
CryptoAlly
Mon Dec 23 2024
The alleged amount of money involved in this fraud was multiple billions of dollars.
Federica
Mon Dec 23 2024
This incident marked a significant crackdown on crypto-related misconduct by regulators.
Ilaria
Mon Dec 23 2024
In February 2023, the financial regulatory authorities in the United States took severe actions.
Martino
Mon Dec 23 2024
They accused Do Kwon and TerraForm Labs of orchestrating a significant financial fraud.