[gruez]

>Do Kwon very specifically did NOT have USD in this situation

The indictment lists a bunch of ways that ties his crimes to the US

>KWON solicited and obtained investments from a number of investment firms in the United States and other locations [...]

>DO HYEONG KWON, the defendant, nonetheless fraudulently promoted Chai to investors in the United States [...]

>On or about October 12 , 2020, KWON sent an email to a representative of an investment firm based in New York containing a Terraform promotional document falsely claiming [...]

>On or about October 14 , 2019, KWON made a false and misleading statement during a CNBC presentation transmitted to, among other places, the Southern District of New York, about Chai 's usage of the Tena blockchain [...]