USING MACHINE LEARNING

Terra Founder Do Kwon Transferred $80 Million to

TFL Employees Told SEC That Do Kwon Cashed Out Hundreds Of

Terra employees confirmed to the SEC that Do Kwon

On The Allegation That Do

On the allegation that Do Kwon siphoned $80 million a month, crypto YouTuber Lark Davis commented that “the LUNA rabbit hole goes deep.” Apparently Do Kwon

What Did Do Kwon Do? CEO Allegedly Cashed Out

Terra Founder Sent $80 Million in LUNA and UST to His Wallets

The Sec Reportedly Received Documents

Do Kwon Sent $80 Million a Month to Secret Wallets?

The SEC reportedly received documents that confirmed Do Kwon had been cashing out $80 million every month from company funds into dozens of his crypto wallets. It’s

Crypto Community Reacts To News That Kwon Silently Cashed Out

Apparently

Do Kwon accused of siphoning $80M a month from failed Terra

Apparently, Do Kwon was very keen to cash out as many funds as possible before Terra Luna went down. The interviewed employees have confirmed to the SEC that Do

According to a report by FXStreet, the founder of Terra Do Kwon took care of his own well-being before LUNA and UST collapsed by moving $80 million of these coins into