韩国对Terra创始人Do Kwon发出逮捕令后LFG钱包曾转移3313枚BTC
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博链财经BroadChain获悉,据CoinDesk Korea,韩国检方于9月14日在对Terra创始人Do Kwon发出逮捕令后不久,3313枚 比特币 从Luna Foundation Guard(LFG)的钱包中突然被转移至两个韩国境外加密交易所,韩国检察机关冻结转移的部分BTC。
截止当地时间9月27日13:00,这些被转移的BTC价值950亿韩元(约合6659万美元)。
通过CoinDesk Korea及链上数据公司CryptoQuant的联合调查,LFG在币安的钱包于9月15日创建,从9月15日至18日的三天时间里,LFG币安钱包里的3313枚BTC和分别转入Kucoin(1354枚BTC)和OKX(1959枚BTC)。
报道称,转入Kucoin中的1354枚BTC已被韩国检方冻结,但1959枚BTC因OKX无视韩国检方冻结资产的要求可能已经转移到另一个交易所。
韩国检方正在密切调查Do Kwon及LFG相关资金转移的情况,包括转移的BTC可能被用于洗钱、隐藏和逃跑的可能性。
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