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Wallet Linked To Do Kwon, LFG Moves More Than 5,000 Bitcoin

Even after his arrest in Montenegro, Kwon, or "someone working under his direction" withdrew $29 million in Bitcoin and "cashed it out somewhere else," South Korean authorities said.

Soult ukpyolsiSouth koreaDan sunghanLuna foundation guard binanceExchange commissionLuna foundation guardSeoul southern district prosecution serviceTerraform labsCrypto businessDo kwon

Crypto user moves $160M Bitcoin from Luna Foundation Guard wallet: Report

Crypto user moves $160M Bitcoin from Luna Foundation Guard wallet: Report
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Luna foundation guardTerraform labs

Crypto user moves $160M in Bitcoin from Luna Foundation Guard wallet: Report

Roughly 5,292 Bitcoin from a wallet reportedly connected to Terraform Labs and Do Kwon was moved to a different address on July 3.

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Massive 5292 Bitcoin (BTC) Linked To Terra Founder Do Kwon And LFG On The Move

Massive 5292 Bitcoin (BTC) Linked To Terra Founder Do Kwon And LFG On The Move
biztoc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from biztoc.com Daily Mail and Mail on Sunday newspapers.

South koreaSouth koreanLuna foundation guardLinked to terra founder do kwon

Swiss Prosecutors Freeze $26M In Crypto Assets Linked To Do Kwon, TFL Executives

Swiss authorities reportedly froze the funds at the request of the U.S. Securities and Exchange Commission (SEC) and the New York Federal Prosecutor s Office.

South koreaNew yorkUnited statesSouth koreanHan chang joonGary genslerNicholas platiasSygnum bankYork federal prosecutor officeLuna foundation guardExchange commissionWhile the basic courtBasic courtTerraform labsNew york federal prosecutorEurope now

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