U.S. Court of Appeals Rules Terraform Labs Must Comply with SEC - BitcoinEthereumNews.com
เทคโนโลยีU.S. Court of Appeals Rules Terraform Labs Must Comply with SEC06 / 12 / 2022ข่าว Bitcoin Ethereum On Thursday, the U.S. Court of Appeals for the Second Circuit ruled that Terraform Labs CEO Do Kwon must comply with a subpoena served by the SEC back in September. ก.ล.ต. คือ มีรายงานว่ากำลังสืบสวน last months Terra-led market meltdown, brewing additional troubles for Do Kwon and his co-founders. แหล่งข่าวบอก บลูมเบิร์ก that the U.S. agency will probe if there were violations of federal investor-protection regulations in the marketing of TerraUSD stablecoin before the massive market havoc. This would call probe to check if other rules around securities and investment products have been violated, including สงสัย of money laundering by the CEO Kwon. Reports claim SEC has money laundering evidence With new allegations of money laundering against Do Kwon, SEC is reportedly looking at a figure of around $80 million as evidence. Reports claim that the money outflowed as the companys monthly operating expenses in many crypto wallets a few months before the collapse. Internal statements with the local reporters claim the SEC stated that “the funds flowed into dozens of cryptocurrency wallets.” While anonymous แหล่งที่มา to some media outlets also allege that Kwon did not officially receive any remuneration from โลก. In