Do Kwon reportedly tried cashing out $67 million worth of Bitcoin, just a day after an arrest warrant was released against him on Sept. 14.
Kwon, who is currently on the run from the Korean authorities in the securities violation case, reportedly created a new wallet on Sept. 15, just a day after aAccording to the crypto analytic group Cryptoquant, a new BTC wallet was created under the name of Luna Foundation Guard , and a total of 3,313 BTC was then transferred to the KuCoin and OKX exchange.
KuCoin received a total of 1,354 BTC, which were frozen immediately after the transfer, while OKX has reportedlyauthorities' requests. Thus, a total of 1,959 BTC couldn’t be frozen and could have been moved to other platforms. Cointelegraph reached out to both crypto exchanges for confirmation but didn’t get a response at press time.
The movement of BTC from the LFG wallet raised many eyebrows as it contradicts Kwon‘s early claims of having used all the BTC in tLFG reserves to defend the TerraUSD Classic peg.Prior to the issuance of his arrest warrant on Sept. 14, Kwon claimed that he was neither under investigation nor had he been contacted by any authorities, despite numerous reports of several investigations in South Korea.
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