Terra创始人Do Kwon在塞尔维亚套现,从LFG钱包转移9.64枚比特币
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博链财经BroadChain获悉,12月23日,据Digital Asset,链上数据显示,Terra创始人Do Kwon最近进入塞尔维亚后,于11月8日将9.64枚BTC(当时价值近19万美元)从LFG钱包转移到Binance钱包。
这是链上数据首次捕获到Do Kwon在逃期间将 比特币 兑换成美元等现金的行为。
据悉,韩国检察机关认为,Do Kwon最近进入 加密货币 充提操作比较容易的塞尔维亚,并提取逃跑资金,目前正在进行追查。
塞尔维亚与韩国没有罪犯引渡前科。在检察机关和业内,如果将正在被洗钱的比特币转移到币安钱包中,则视为兑换成美元等法定货币。而塞尔维亚在首都贝尔格莱德等地安装了可以兑换比特币的ATM。
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