Image default
Business

>3000 BTC transfer in the spotlight after Do Kwon’s arrest warrant

A suspicious transfer of over $3,000 BTC ($60 million) has been detected after South Korea issued an arrest warrant against Do Kwon, the Founder and CEO of Terraform Labs. The transfer was made from a LUNA Foundation Guard (LFG) wallet to KuCoin and OKX wallets, according to reports. South Korea getting wallets frozen The report […]

Related posts

Crypto-lender TrueFi issues default notice to Blockwater over $3.4M loan

Jason Goodall

Will these 7 exchanges’ ‘proof of reserves’ meet the call for transparency

Jason Goodall

Crypto lender Nexo will exit United States as it meets dead end

Jason Goodall