Swiss bank

  • US SEC: Do Kwon and Terraform transferred more than 10000 Bitcoins and cashed out US $100 million through Swiss bank

    According to reports, the United States Securities and Exchange Commission (SEC) said that Do Kwon and its company transferred more than 10000 Bitcoins from the project and exchanged some of them for cash through a Swiss bank. Interpretation of this information: The announcement that Do Kwon and his company have reportedly transferred over 10,000 Bitcoins from their project and exchanged some of the digital currency for cash through a Swiss bank has sparked concerns from regulators. The United States Securities and Exchange Commission (SEC) has released a statement expressing their…

    02/17/2023
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