---
title: "Do Kwon’s superseding indictment includes money laundering charge"
url: https://diffcoin.com/do-kwons-superseding-indictment-includes-money-laundering-charge/
description: "The Terraform Labs co-founder was indicted on eight felony charges in 2023 but will likely face an additional count for money laundering conspiracy.…"
published: 2025-01-02
updated: 2025-01-02
author: "Mila"
site: "Diffcoin"
---

# Do Kwon’s superseding indictment includes money laundering charge

The Terraform Labs co-founder was indicted on eight felony charges in 2023 but will likely face an additional count for money laundering conspiracy.

[Source link](https://cointelegraph.com/news/do-kwon-superseding-indictment-money-laundering-conspiracy?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound)