COMMIT FRAUD

Last updated: June 18, 2025, 20:20  |  Written by: Naval Ravikant

Commit Fraud
Commit Fraud

In The Wake Of Disappointing

In the wake of disappointing utter collapse of original Terra, the Seoul Metropolitan Police Agency is reportedly launching an inquiry against a Terraform labs

The Seoul Police confirmed today that they are investigating an embezzlement case from last month where a TFL employee (not Do Kwon) allegedly stole bitcoins from the company's

Police Investigate Claims Terra Employee 'Embezzled'

South Korean Authorities Are Currently

South Korean authorities are currently investigating Terra and its employees. An employee of Terraform Labs has stolen 80 Bitcoin worth nearly $2.39 million during the

Terra: South Korean Police Investigate Employee Who Allegedly

Terra Controversy Continues: TFL Employee Under

Pierre Rochard

Pierre Rochard, VP of research at Riot Platforms testified yesterday that Bitcoin is a net positive .

Terra woes persist as employee accused of stealing Bitcoin

Breaking: Terra Employee Stole 80 Bitcoin, S.Korean Police Confirm

In South Korea

Terra Under Fire Again: Employee Investigated For Embezzlement

In South Korea, Kwon and his company, Terraform Labs, have been accused with tax evasion and must pay over $80 million. Kwon has previously said that the company has no outstanding

South Korea Blocks Terra’s Employees From Leaving The

Terraform Labs Employee In Hot Water For Stealing

Naval Ravikant can be reached at [email protected].

Articles tagged with "Israeli Regulator Questions Binance on License, Halts Services" (1 found)

← Back to article

Comments