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International Business Times

Business

Nica Osorio

SEC Got Help From Whistleblowers To Build Fraud Case Against Do Kwon And Terraform Labs: Lawyers

Do Kwon Terra SEC Terraform Labs Jump Jump Trading Chai Montenegro Manhattan

Launching the Terra Mainnet (Credit: YouTube Screenshot/ Terra Official YouTube Chanel)

KEY POINTS

Kwon is currently serving his sentence in Montenegro
Jump Trading president pleaded the Fifth when asked about a controversial 2021 agreement with Kwon
The SEC sued Kwon for criminal fraud

The U.S. Securities and Exchange Commission reportedly received help from whistleblowers to build its fraud case against South Korean crypto mogul Do Kwon and his blockchain firm Terraform Labs.

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