SEC Says Crypto Fugitive Do Kwon Tapped Hoard of 10k Bitcoin via Swiss Bank

https://www.bloomberg.com/news/articles/2023-02-17/crypto-fugitive-do-kwon-tapped-hoard-of-10-000-bitcoin-via-swiss-bank-sec-says

by Rudisimo • 3 years ago

41 7 3 years ago

bloomberg.com

he_is_legend• 3 years ago

https://archive.fo/AxL1b

rdtsc2• 3 years ago

The problem is common enough that there is now a standard phrase for there criminals - “crypto fugitive”.

Wondering why he seems to have picked Serbia as a place to hide. Fewer extradition treaties or just enough corruption he can pay people off to hide him?

dylkil• 3 years ago

Modifying "fugitive" with the context of said fugitive doesn't really exemplify the commonness of those type of fugitive.

haasted• 3 years ago

https://protos.com/why-serbia-makes-sense-for-crypto-fugitiv...

rdtsc2• 3 years ago

Thanks.

In Serbia and neighbouring countries, rules and regulations are possibly sidelined if you have enough cash

I guessed about right. Also a small chance of extradition.

merricksb• 3 years ago

Active discussion on front page:

https://news.ycombinator.com/item?id=34828124

neonate• 3 years ago

https://archive.md/AxL1b

SEC Says Crypto Fugitive Do Kwon Tapped Hoard of 10k Bitcoin via Swiss Bank

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