#US Attorney’s Office opens case against #TFL CEO Do KwonThe Justice Department will seek the entrepreneur’s extradition to the United States
#TFL head #Do Kwon arrested in MontenegroAt the moment, law enforcement officers are waiting for official confirmation of identity
#SEC accuses #TFL CEO of withdrawing $238 million from the platform The head of the company managed to cash out about 100 million of the withdrawn funds in a #Swiss bank
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