#US Attorney’s Office opens case against #TFL CEO Do Kwon
The Justice Department will seek the entrepreneur’s extradition to the United States

#TFL head #Do Kwon arrested in Montenegro
At 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CEO of withdrawing $238 million from the platform The head of the company managed to cash out about 100 million of the withdrawn funds in a #Swiss bank

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