The Federal Bureau of Investigation (FBI) and the U.S. Attorney’s Office for the Southern District of New York began questioning former employees of Terraform Labs. The Wall Street Journal reported this, citing unnamed sources.
All activities are taking place as part of a U.S. Department of Justice investigation.
The U.S. Department of Justice is investigating in the same direction as the U.S. Securities and Exchange Commission (SEC) lawsuit.
Holpop News
Holpop News
U.S. Department of Justice opens investigation into Terraform Labs
posted on March 14, 2023 by holpop in Blockchain
