South Korean prosecutors identify ~$314M in illicit assets associated with Do Kwon and associates, and say Kwon converted most of the ~$69M linked to him to BTC (Prashant Jha/Cointelegraph)

Prashant Jha / Cointelegraph:
South Korean prosecutors identify ~$314M in illicit assets associated with Do Kwon and associates, and say Kwon converted most of the ~$69M linked to him to BTC  —  South Korean prosecutors have contacted Binance to request a halt on withdrawals linked to Do Kwon.  —  6397 Total views