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Do kwon sent $80M a month to secret wallets?

359 pointsby cwwcalmost 3 years ago

33 comments

Alex3917almost 3 years ago
&gt; The Securities and Exchange Commission (SEC) has been investigating Kwon Do-Hyung for violating the Securities Act, claiming that the blockchain service that made it possible to buy US equities with Terra was a violation of the Securities Act.<p>FWIW this is the important part, not the fact that he was allegedly sending himself money.
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codegladiatoralmost 3 years ago
Maybe if there was transparent ledger which everyone can check online. Maybe if there was some sort of distributed consensus to stop this.
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cmcknalmost 3 years ago
Entirely lacking details; but I don’t think anyone would be surprised at this point that shady things were happening at Terra Labs.
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jerfalmost 3 years ago
I wish I could access amazon.com circa 2040 (or equivalent site) and buy the definite book about the history of the cryptocurrency world. I bet it&#x27;ll have some real doozies in it.
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anm89almost 3 years ago
I&#x27;ve never wanted to see someone get the book thrown at them so badly. This guy was so egregious. And the tweets just calling everyone who was calling this months in advance, &quot;poor&quot;.<p>Seriously hope they nail him.
yelnatzalmost 3 years ago
Can someone explain why this is money laundering? Trying to understand what laws he&#x27;s breaking.
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braingeniousalmost 3 years ago
That’s an enormous amount of money! I’ve really gotta figure out where I can make friends with these crypto whales so I can be like “Hey would you mind hooking me up with a fraction of a percent of what you pay yourself in one month?”
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break_the_bankalmost 3 years ago
tangential but related. It’s a grifters economy. I am worried that nothing would come of this and a few years later a16z would be funding his Series A on his next thing like they did with Adam Neuman and the Goddess Nature Token.
ken47almost 3 years ago
Pride goeth before the fall. And this guy has a <i>lot</i> of pride. Pity when intelligence, ethics, and rationality diverge.
sergiotapiaalmost 3 years ago
I&#x27;ve yet to see _anything_ valuable come out of crypto.<p>Nothing but scams and rich pricks scamming dumb retail investors. What a shame, I really through it would change the world. Show me one thing positive crypto has done, please.
gman83almost 3 years ago
If the Supreme Court upholds the Jarkesy v. SEC ruling, would that completely void the SEC&#x27;s ability to do anything about these kinds of scams?
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padseekeralmost 3 years ago
&quot;I don&#x27;t debate the poor - I&#x27;m busy ripping off my investors&quot;
raszalmost 3 years ago
Sounds modest compared to the scale of the scam.
jefozabussalmost 3 years ago
The only surprising thing around this situation is that Jake Paul didn&#x27;t promote it right before the crash.
arcticbullalmost 3 years ago
Nice little allowance.
ajaimkalmost 3 years ago
There’s nothing in here. The article literally repeats the headline 4-5 times with no further details.
sizzlealmost 3 years ago
Just how screwed is Do Kwon from this let alone from the Luna ponzi and can he be extradited?
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goatcodealmost 3 years ago
Is there a better-written article on what&#x27;s going on out there, somewhere?
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hd4almost 3 years ago
I genuinely don&#x27;t get how people are so surprised at what seems to me like yet another DeFi exit scam. What&#x27;s different about this one other than the scale?
sytelusalmost 3 years ago
So we don&#x27;t trust government to print money but it makes sense to let 20 year old print money for us.
firebazealmost 3 years ago
Crypto-coin stuff seems to cause one-dimensional good-vs-bad discussions. Nothing to learn from.
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fortran77almost 3 years ago
It’s the future of money!
svachalekalmost 3 years ago
I&#x27;m picturing him showing up in a bright red Ferrari like Richard Pryor in Superman 3.
haltingproblemalmost 3 years ago
The biggest benefit touted of Blockchain based currencies is the ease and low cost of transaction. Both are anything but. Take cost for example. India&#x27;s UPI supports 5B transactions per month which are _free_ to users at the cost of perhaps $10-20 million to the govt which subsidizes it. Compare that to the US restaurants (and gas pumps) which give you 3-5% discount if you use Cash. At some point a national payment rail makes sense though it offends my capitalistic sensibilities though currency violates that too.<p>The Federal reserve charges $1.28 (one dollar and twenty eight cents) to move about $100 million dollars[1]. That is <i>before</i> volume discounts. Cost of money movement is extremely small because you are just sending a packet. Cross border was hard but was due to interchange between different currency systems but has gotten much cheaper too. I can send payment for less than 1% to most countries near instantaneously and this will only drop.<p>[1] <a href="https:&#x2F;&#x2F;www.frbservices.org&#x2F;resources&#x2F;fees&#x2F;wires-2022" rel="nofollow">https:&#x2F;&#x2F;www.frbservices.org&#x2F;resources&#x2F;fees&#x2F;wires-2022</a>
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ppeetteerralmost 3 years ago
I’m still waiting for crypto to revolutionize the world. So far, it’s been nothing but pollution, speculation, theft, and crime.
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runnr_azalmost 3 years ago
The amount of money involved in this stuff is still (STILL!) shocking to me. Where does all that cash come from?
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skcalmost 3 years ago
To the surprise of literally no one with a brain.<p>I&#x27;m in awe of how much collective brain power has going to waste on crypto. Will we ever get these years back?
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cecidaalmost 3 years ago
A crypto grifter getting rich and leaving a load of retail &quot;investors&quot; holding the bag when it all collapses?<p>This surely hasn&#x27;t happened before?
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tremarleyalmost 3 years ago
TerraLabs were able to execute on something that many people tried and failed to do.<p>If LUNA didn&#x27;t fail, people wouldn&#x27;t be complaining right now.<p>I think all of these reports and and complaints aren&#x27;t justified
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Victeriusalmost 3 years ago
Why is everyone on this planet so greedy?
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LightGalmost 3 years ago
And?<p>I heard crypto wasn&#x27;t regulated. The man can do what he likes.<p>(no moral opinion implied).
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lvl102almost 3 years ago
It’s all unraveling including how shitcoins fed into BTC&#x2F;ETH and meme stocks for two long years.<p>But the SEC is hellbent on scapegoating Robinhood. I truly don’t know why we even have the SEC. They consistently fail to address egregious market flaws.
hahaxdxd123almost 3 years ago
jesus I fucking love this absolute gigachad<p>Little kids playing football look up to Tom Brady, those playing basketball look up to LeBron - as someone who aspires to be part of the American elite, I look up to guys like this :) &lt;3
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