{"id":2630,"date":"2022-10-04T23:56:21","date_gmt":"2022-10-04T23:56:21","guid":{"rendered":"http:\/\/monsterblockhk.com\/?p=2630"},"modified":"2022-10-05T00:02:16","modified_gmt":"2022-10-05T00:02:16","slug":"do-kwon-%e8%a2%ab%e9%80%9a%e7%b7%9d%ef%bd%9clfg%e5%9c%b0%e5%9d%80%e8%bd%89%e5%87%ba-3313-btc","status":"publish","type":"post","link":"https:\/\/monsterblockhk.com\/en\/do-kwon-%e8%a2%ab%e9%80%9a%e7%b7%9d%ef%bd%9clfg%e5%9c%b0%e5%9d%80%e8%bd%89%e5%87%ba-3313-btc\/","title":{"rendered":"Do Kwon is wanted\uff5cLFG address transferred a lot of BTC."},"content":{"rendered":"<div data-elementor-type=\"wp-post\" data-elementor-id=\"2630\" class=\"elementor elementor-2630\">\n\t\t\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-52de825 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-eae-slider=\"22432\" data-id=\"52de825\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-5c127d8\" data-eae-slider=\"71483\" data-id=\"5c127d8\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-25cf8f8 elementor-widget elementor-widget-image\" data-id=\"25cf8f8\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"929\" height=\"523\" src=\"https:\/\/monsterblockhk.com\/wp-content\/uploads\/2022\/10\/107124846-1664272751818-gettyimages-1240079650-SKOREA_TERRAFORM_LABS.jpeg\" class=\"attachment-large size-large wp-image-2632\" alt=\"\" srcset=\"https:\/\/monsterblockhk.com\/wp-content\/uploads\/2022\/10\/107124846-1664272751818-gettyimages-1240079650-SKOREA_TERRAFORM_LABS.jpeg 929w, https:\/\/monsterblockhk.com\/wp-content\/uploads\/2022\/10\/107124846-1664272751818-gettyimages-1240079650-SKOREA_TERRAFORM_LABS-300x169.jpeg 300w, https:\/\/monsterblockhk.com\/wp-content\/uploads\/2022\/10\/107124846-1664272751818-gettyimages-1240079650-SKOREA_TERRAFORM_LABS-768x432.jpeg 768w, https:\/\/monsterblockhk.com\/wp-content\/uploads\/2022\/10\/107124846-1664272751818-gettyimages-1240079650-SKOREA_TERRAFORM_LABS-800x450.jpeg 800w\" sizes=\"(max-width: 929px) 100vw, 929px\" title=\"107124846-1664272751818-gettyimages-1240079650-SKOREA_TERRAFORM_LABS | Monsterblockhk\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8592a70 elementor-widget elementor-widget-text-editor\" data-id=\"8592a70\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p style=\"box-sizing: border-box; margin: 0px 0px 1.25em; padding: 0px; border: 0px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-variant-numeric: inherit; font-variant-east-asian: inherit; font-weight: 400; font-stretch: inherit; font-size: 16px; line-height: 2.1; font-family: 'Noto Sans TC', sans-serif; vertical-align: baseline; text-rendering: optimizelegibility; letter-spacing: 1.1px; color: #333333; orphans: 2; text-align: start; text-indent: 0px; text-transform: none; white-space: normal; widows: 2; word-spacing: 0px; -webkit-text-stroke-width: 0px; background-color: #ffffff; text-decoration-thickness: initial; text-decoration-style: initial; text-decoration-color: initial;\"><strong>Shortly after Korean prosecutors issued an arrest warrant for Do Kwon on the 14th, approximately 3,313 BTC from a wallet address owned by TFL were transferred to an overseas cryptocurrency exchange, valued at the time at approximately $67 million.<\/strong><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6fde606 elementor-widget elementor-widget-heading\" data-id=\"6fde606\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-large\">Alleged money laundering<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-8e64e6a elementor-widget elementor-widget-text-editor\" data-id=\"8e64e6a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>According to CoinDesk Korea, the South Seoul District Public Prosecutor's Office and the Joint Investigation Unit for Securities Crimes began investigating evidence of Do Kwon's suspected crimes and TFL assets in May, and in conjunction with CryptoQuant, a chained data company, tracked down Foundation Guard's (LFG's) coin-security wallet address among the 100 suspicious wallet addresses (a non-profit reserve foundation set up earlier by Terraform Labs to stabilize the price of UST).<\/p><p>The day after Do Kwon was wanted, the LFG address suddenly transferred 3,313 BTC from Coin's wallet to the wallets of Kucoin and OKX exchanges in batches. However, later on<span style=\"font-size: 17.5px; letter-spacing: 0.2px;\">\u00a0Both Kucoin and OKX have announced that they have frozen the funds and will cooperate with the necessary investigations.<\/span><\/p><p>Korean prosecutors are currently investigating Do Kwon and LFG's money transfers, including the possibility that the transferred Bitcoin may have been used for money laundering, concealment, and escape.<span style=\"font-size: 17.5px; letter-spacing: 0.2px;\"><br \/><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-333483a elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-eae-slider=\"71808\" data-id=\"333483a\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-0496415\" data-eae-slider=\"98630\" data-id=\"0496415\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-c30bcde elementor-widget elementor-widget-heading\" data-id=\"c30bcde\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-large\">Interpol joins the hunt.<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-da15c49 elementor-widget elementor-widget-text-editor\" data-id=\"da15c49\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Do Kwon, the founder of Terra, is currently wanted by the Korean authorities and although his whereabouts are unknown, he still tweeted in a high profile that he is not intentionally avoiding arrest and that he has been out for a walk and shopping in the malls \"for the past few weeks\", without revealing which country he is in, even though he is \"open and above board\".\u00a0<\/p><p>The Seoul prosecutor said yesterday (26) that Interpol has issued a 'Red Notice' on Do Kwon, asking law enforcement agencies around the world to help find Do Kwon, who is suspected of violating the Capital Markets Act and other crimes, and extradite him to his home country for a judicial trial.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-6324984 elementor-widget elementor-widget-wts-twitter\" data-id=\"6324984\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"wts-twitter.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t<a data-lang=\"\" href=\"https:\/\/www.twitter.com\/stablekwon\" class=\"twitter-timeline\" data-partner=\"twitter-deck\" data-height=\"500\" data-theme=\"light\" data-link-color=\"\" > Handle stablekwon<\/a>\n\t\t\t\t<script async src=\"\/\/platform.twitter.com\/widgets.js\" charset=\"utf-8\"><\/script>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-79317c2 elementor-widget elementor-widget-text-editor\" data-id=\"79317c2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p style=\"font-variant-ligatures: normal; font-variant-caps: normal; font-family: 'Trebuchet MS'; font-size: 17.5px; font-style: normal; font-weight: 400; letter-spacing: 0.2px;\">However, Do Kwon responded to a tweeter's post saying, \"I'm in the living room writing a program,\" and was later reminded that \"if you're posting on your cell phone, they must know where you are.\" When Do Kwon saw this, he was even more righteous, saying, \"Yeah, like I said, I wasn't hiding, I was walking, I was at the mall, I couldn't have gone unseen for the past couple of weeks.\"<\/p><p style=\"font-variant-ligatures: normal; font-variant-caps: normal; font-family: 'Trebuchet MS'; font-size: 17.5px; font-style: normal; font-weight: 400; letter-spacing: 0.2px;\"><span style=\"font-family: 'Trebuchet MS'; font-size: 17.5px; font-style: normal; font-variant-ligatures: normal; font-variant-caps: normal; font-weight: 400; letter-spacing: 0.2px;\">When asked by another user what he thought of the Red Notice, Do Kwon argued that he didn't see his name on the list, seemingly rejecting the fact that he was wanted.<\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-3e1aa89 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"3e1aa89\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-07ba563 elementor-widget elementor-widget-text-editor\" data-id=\"07ba563\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p><span style=\"text-decoration: underline;\"><a href=\"http:\/\/monsterblockhk.com\/en\/okx%e4%ba%a4%e6%98%93%e6%89%80%e4%bb%8b%e7%b4%b9\/\">OKX Exchange Introduction\uff5cInside the account 20% free of charge offer<\/a><\/span><br \/><span style=\"text-decoration: underline;\"><a href=\"http:\/\/monsterblockhk.com\/en\/%e9%82%80%e8%ab%8b%e6%9c%8b%e5%8f%8b%e6%9c%89%e9%8c%a2%e6%b4%be%ef%bd%9c%e9%9b%b6%e4%ba%a4%e6%98%93%e6%89%8b%e7%ba%8c%e8%b2%bb\/\">Bitget Invites Friends to Money Pie\uff5cZero Trading Fee<\/a><\/span><br \/><span style=\"text-decoration: underline;\"><a href=\"http:\/\/monsterblockhk.com\/en\/bitget-launchpool-%e4%b8%8a%e7%b7%9a%ef%bc%9a%e5%88%86%e4%ba%ab-150000-xrp-%e7%8d%8e%e6%b1%a0\/\">Bitget Launchpool Win 150,000 XRP Prize Pools<\/a><\/span><br \/><span style=\"text-decoration: underline;\"><a href=\"http:\/\/monsterblockhk.com\/en\/bitget-%e9%9b%b6%e6%89%8b%e7%ba%8c%e8%b2%bb%e4%ba%a4%e6%98%93-%e4%ba%94%e9%87%8d%e6%bf%80%e5%8b%b5%e8%a8%88%e5%8a%83\/\">Bitget Zero Fee Trading - 5 Incentive Programs<\/a><\/span><br \/><span style=\"text-decoration: underline;\"><a href=\"http:\/\/monsterblockhk.com\/en\/5nftprojecttools\/\">Five Tools for Finding Potential NFT Explosion Projects<\/a><\/span><\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-29493c1 elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"29493c1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"has_eae_slider elementor-section elementor-top-section elementor-element elementor-element-048c843 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-eae-slider=\"16244\" data-id=\"048c843\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-3b3c92f\" data-eae-slider=\"39705\" data-id=\"3b3c92f\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-d54eca5 elementor-widget elementor-widget-image\" data-id=\"d54eca5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.okx.com\/join\/MBHK20\">\n\t\t\t\t\t\t\t<img decoding=\"async\" src=\"http:\/\/monsterblockhk.com\/wp-content\/uploads\/2022\/09\/Logos-8.png\" title=\"\" alt=\"\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"has_eae_slider elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-af27b82\" data-eae-slider=\"18107\" data-id=\"af27b82\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-a1242ac elementor-widget elementor-widget-image\" data-id=\"a1242ac\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/www.bitget.com\/zh-TW\/expressly?languageType=5&#038;channelCode=monsterblockhk&#038;vipCode=wsvw\">\n\t\t\t\t\t\t\t<img decoding=\"async\" src=\"http:\/\/monsterblockhk.com\/wp-content\/uploads\/2022\/09\/Logos-1.png\" title=\"\" alt=\"\" loading=\"lazy\" \/>\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>","protected":false},"excerpt":{"rendered":"<p>\u97d3\u570b\u6aa2\u8b66\u5728 14 \u65e5\u5c0d Do Kwon \u767c\u51fa\u902e\u6355\u4ee4\u5f8c\u4e0d\u4e45\uff0cTFL \u64c1\u6709\u7684\u9322\u5305\u5730\u5740\u4e2d\u7d04\u6709 3,313 \u9846 BTC [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":2622,"comment_status":"open","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"_uf_show_specific_survey":0,"_uf_disable_surveys":false,"ocean_post_layout":"","ocean_both_sidebars_style":"","ocean_both_sidebars_content_width":0,"ocean_both_sidebars_sidebars_width":0,"ocean_sidebar":"0","ocean_second_sidebar":"0","ocean_disable_margins":"enable","ocean_add_body_class":"","ocean_shortcode_before_top_bar":"","ocean_shortcode_after_top_bar":"","ocean_shortcode_before_header":"","ocean_shortcode_after_header":"","ocean_has_shortcode":"","ocean_shortcode_after_title":"","ocean_shortcode_before_footer_widgets":"","ocean_shortcode_after_footer_widgets":"","ocean_shortcode_before_footer_bottom":"","ocean_shortcode_after_footer_bottom":"","ocean_display_top_bar":"default","ocean_display_header":"default","ocean_header_style":"","ocean_center_header_left_menu":"0","ocean_custom_header_template":"0","ocean_custom_logo":0,"ocean_custom_retina_logo":0,"ocean_custom_logo_max_width":0,"ocean_custom_logo_tablet_max_width":0,"ocean_custom_logo_mobile_max_width":0,"ocean_custom_logo_max_height":0,"ocean_custom_logo_tablet_max_height":0,"ocean_custom_logo_mobile_max_height":0,"ocean_header_custom_menu":"0","ocean_menu_typo_font_family":"0","ocean_menu_typo_font_subset":"","ocean_menu_typo_font_size":0,"ocean_menu_typo_font_size_tablet":0,"ocean_menu_typo_font_size_mobile":0,"ocean_menu_typo_font_size_unit":"px","ocean_menu_typo_font_weight":"","ocean_menu_typo_font_weight_tablet":"","ocean_menu_typo_font_weight_mobile":"","ocean_menu_typo_transform":"","ocean_menu_typo_transform_tablet":"","ocean_menu_typo_transform_mobile":"","ocean_menu_typo_line_height":0,"ocean_menu_typo_line_height_tablet":0,"ocean_menu_typo_line_height_mobile":0,"ocean_menu_typo_line_height_unit":"","ocean_menu_typo_spacing":0,"ocean_menu_typo_spacing_tablet":0,"ocean_menu_typo_spacing_mobile":0,"ocean_menu_typo_spacing_unit":"","ocean_menu_link_color":"","ocean_menu_link_color_hover":"","ocean_menu_link_color_active":"","ocean_menu_link_background":"","ocean_menu_link_hover_background":"","ocean_menu_link_active_background":"","ocean_menu_social_links_bg":"","ocean_menu_social_hover_links_bg":"","ocean_menu_social_links_color":"","ocean_menu_social_hover_links_color":"","ocean_disable_title":"default","ocean_disable_heading":"default","ocean_post_title":"","ocean_post_subheading":"","ocean_post_title_style":"","ocean_post_title_background_color":"","ocean_post_title_background":0,"ocean_post_title_bg_image_position":"","ocean_post_title_bg_image_attachment":"","ocean_post_title_bg_image_repeat":"","ocean_post_title_bg_image_size":"","ocean_post_title_height":0,"ocean_post_title_bg_overlay":0.5,"ocean_post_title_bg_overlay_color":"","ocean_disable_breadcrumbs":"default","ocean_breadcrumbs_color":"","ocean_breadcrumbs_separator_color":"","ocean_breadcrumbs_links_color":"","ocean_breadcrumbs_links_hover_color":"","ocean_display_footer_widgets":"default","ocean_display_footer_bottom":"default","ocean_custom_footer_template":"0","ocean_post_oembed":"","ocean_post_self_hosted_media":"","ocean_post_video_embed":"","ocean_link_format":"","ocean_link_format_target":"self","ocean_quote_format":"","ocean_quote_format_link":"post","ocean_gallery_link_images":"off","ocean_gallery_id":[],"footnotes":""},"categories":[32],"tags":[],"class_list":["post-2630","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-new-articles","entry","has-media"],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- 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