Blockchain CEO Do Kwon fights SEC charges as Seoul prosecutor reveals Signum as bank holding 10,000 Bitcoin.
from the Terra platform and the Luna Foundation Guard to a cold wallet, then converted to fiat.
The Financial and Securities Crime Joint Investigation Unit of the Seoul Southern District Prosecutor’s office, headed by Dan Seong-han, stated that they are monitoring Bitcoin owned by Luna Foundation Guard and that the transferred amount, which aligns with the SEC complaint, is approximately $100 million .
The prosecutors clarified that the $100 million was not kept solely in the Signum account and was dispersed in various locations. It was verified that a portion of the funds was transferred to the Kim & Chang law firm account to cover legal fees, while the rest amounted to billions of won.
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