Leicester On Do Kwon's Money Laundering Shell Company In South Korea (LUNA / UST / Terra)

Apparently, Do #Rugpull was even busier than previously thought, as South Korea and US financial investigators uncovered a shell company believed to belong to him that was used to launder money from #Terra #crypto sell off, thus pumping money as a pass-through to wallets owned by him.

TFL (Terraform Labs) was thought to be his only company, and both he and TFL remain on the hook for millions of dollars in ducked #taxes.