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韓國檢方:Terra 高管犯罪所得已超 3 億美元,Do Kwon 資產已全部轉移至海外

2023-04-07 12:48:32

ChainCatcher 消息, 韓國檢察官表示,Terraform Labs 的 9 名前任和現任高管從該項目中非法所得資產約為 4145 億韓元(約合 3.142 億美元),其中約有 914 億韓元屬於 Do Kwon,但其資產都不在韓國管轄範圍內,其中大部分或已經換成比特幣,轉移到海外加密交易所。檢察官表示,他們已要求幣安阻止 Do Kwon 提取其加密貨幣。

此前報導,韓國首爾南部地方檢察廳金融證券犯罪聯合調查組為收回 Terraform Labs 聯合創始人 Daniel Shin 等 8 人的不正當利益,查處並扣押約 2700 億韓元(約合 2.05 億美元)的財產。(KBS

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