UPDATE: Terra's Do Kwon denied any allegations of cashing out, while KuCoin said it is co-operating with the authorities. By iamsandali and shauryamalwa
, which is a request to law enforcement around the world to locate and provisionally arrest Kwon pending extradition, surrender or similar legal action.
Blockchain data analytics platform CryptoQuant says a digital wallet for the Luna Foundation Guard was"suddenly" created on crypto exchange Binance on Sept. 15. In the three days that followed, 3,313 BTC were transferred to KuCoin and OKX. In the months before Terra collapsed, the Luna Foundation GuardWhile KuCoin has frozen some 1354 BTC transferred to the platform, OKX is allegedly"ignoring the prosecution's request to freeze assets" according to the article.
"OKX can confirm that it has received a request from the Korean authorities, and that it is cooperating with their investigation," a spokesperson told CoinDesk following the publication of this article. A spokesperson for KuCoin said it is"willing to cooperate with any global law enforcement agencies when it comes to cases of investigations pertaining to the origin and freezing of suspected assets.": Adds comment from KuCoin and Do Kwon.
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