COMMIT FRAUD

Last updated: June 18, 2025, 05:19  |  Written by: Jed McCaleb

Commit Fraud
Commit Fraud

Terra subsidiary used as funds channel for overseas affiliates: report

Terra Subsidiary Used as Funds Channel for Overseas Affiliates

Terra Subsidiary Served as Funds Channel for

South Korean Prosecutors Have Reportedly

Prosecutors claim that the company, known as FLEXE Corporation, facilitated the movement of money from abroad to Terra associates. Authorities in South Korea started looking into the matter

South Korean prosecutors have reportedly identified what is believed to be a Terraform Labs subsidiary in South Korea, FLEXE Corporation, which was allegedly used to

Terra’s Plot Thickens: Prosecutors Uncover Secret Subsidiary Used As

South Korean Prosecutors Have Reportedly

Terra CEO Do Kwon Served With “Notice on Arrival” in

South Korean prosecutors have reportedly identified what is believed to be a Terraform Labs subsidiary in South Korea, FLEXE Corporation, which was allegedly used to facilitate cash flow

Terra Co-Founder House Raided by S. Korean

Según Kbs News

Según KBS News, fiscales surcoreanos han identificado lo que se cree que es una subsidiaria de Terraform Labs en Corea del Sur, FLEXE Corporation, que presuntam

Filial de Terra utilizada como canal de fondos para afiliados en el

Jed McCaleb can be reached at [email protected].

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