Do Kwon Converted Illicit Funds From LUNA To Bitcoin - Slashdot
source link: https://news.slashdot.org/story/23/04/10/2044210/do-kwon-converted-illicit-funds-from-luna-to-bitcoin
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Do Kwon Converted Illicit Funds From LUNA To Bitcoin
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The South Korean authorities have requested Binance to halt any withdrawal request associated with Kwon. Binance confirmed to Cointelegraph that they are cooperating with the prosecutors and offering any assistance they need. South Korean prosecutors are actively tracing properties associated with Terraform Labs executives to recover some illicit funds from the Terra debacle. On April 3, prosecutors seized homes and other assets to stop former Terra employees from selling things that might be tied to legal cases. In addition to the residences in Seoul owned by former CEO Shin Hyun-seong and others, the prosecutors also filed foreclosure actions against their foreign-registered vehicles, lands in Hwaseong and Gapyeong in Gyeonggi-do, and Taean in South Chungcheong Province. Kwon evaded arrest for almost a year before getting caught in Montenegro on March 23rd.
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