{"id":38270,"date":"2023-04-07T16:44:58","date_gmt":"2023-04-07T16:44:58","guid":{"rendered":"https:\/\/thecryptocurrencypost.net\/es\/?p=38270"},"modified":"2026-05-30T09:37:24","modified_gmt":"2026-05-30T07:37:24","slug":"do-kwon-acusado-de-convertir-fondos-robados-de-luna-a-bitcoin","status":"publish","type":"post","link":"https:\/\/thecryptocurrencypost.net\/es\/do-kwon-acusado-de-convertir-fondos-robados-de-luna-a-bitcoin\/","title":{"rendered":"Do Kwon acusado de convertir fondos robados de Luna a Bitcoin"},"content":{"rendered":"<p style=\"text-align: justify\">Seg\u00fan el \u00faltimo informe, los fiscales surcoreanos acusaron el 7 de abril al cofundador de Terraform Labs, <strong>Do Kwon, de convertir fondos robados de Luna a <a href=\"https:\/\/thecryptocurrencypost.net\/es\/noticias-criptomonedas\/noticias-bitcoin\/\">Bitcoin<\/a>.<\/strong><\/p>\n<p style=\"text-align: justify\"><!--more--><\/p>\n<blockquote class=\"twitter-tweet\" data-width=\"500\" data-dnt=\"true\">\n<p lang=\"en\" dir=\"ltr\">JUST IN:\ud83d\udea8Korean prosecutors have contacted the world\u2019s largest <a href=\"https:\/\/x.com\/hashtag\/crypto?src=hash&amp;ref_src=twsrc%5Etfw\">#crypto<\/a> exchange <a href=\"https:\/\/x.com\/hashtag\/Binance?src=hash&amp;ref_src=twsrc%5Etfw\">#Binance<\/a> requesting to prevent Do Kwon from withdrawing funds <a href=\"https:\/\/x.com\/hashtag\/bitcoin?src=hash&amp;ref_src=twsrc%5Etfw\">#bitcoin<\/a> <a href=\"https:\/\/t.co\/ZFogBBtnMq\">pic.twitter.com\/ZFogBBtnMq<\/a><\/p>\n<p>&mdash; Crypto Macro (@cryptomacro14) <a href=\"https:\/\/x.com\/cryptomacro14\/status\/1644272283845013504?ref_src=twsrc%5Etfw\">April 7, 2023<\/a><\/p><\/blockquote>\n<p><script async src=\"https:\/\/platform.x.com\/widgets.js\" charset=\"utf-8\"><\/script><\/p>\n<p style=\"text-align: justify\">Al parecer, <strong>los fiscales asi\u00e1ticos se han puesto en contacto con la criptobolsa Binance para solicitar la confiscaci\u00f3n de cualquier retirada de fondos relacionada con Do Kwon.<\/strong><\/p>\n<p style=\"text-align: justify\">Se ha sabido que los fiscales han descubierto 414.500 millones de d\u00f3lares, con un valor de 314,2 millones de d\u00f3lares, <strong>en activos il\u00edcitos relacionados con el cofundador de Terraform Labs, Do Kwon, y sus socios.<\/strong><\/p>\n<p style=\"text-align: justify\">De la friolera de 314 millones de d\u00f3lares en fondos ilegales, l<strong>os fiscales han identificado 69 millones directamente relacionados con Do Kwon.<\/strong><\/p>\n<p style=\"text-align: justify\">Aunque Do Kwon ha amasado tremendos millones de d\u00f3lares, se inform\u00f3 de que ninguno de los activos vinculados a \u00e9l es recuperable o est\u00e1 dentro de la jurisdicci\u00f3n de los reguladores surcoreanos.<\/p>\n<p style=\"text-align: justify\">Esto se debe a que Do Kown supuestamente ha convertido pr\u00e1cticamente todos sus fondos ilegales en Bitcoin a trav\u00e9s de exchanges extranjeras como Binance.<\/p>\n<p style=\"text-align: justify\">Seg\u00fan el informe publicado por el diario surcoreano <a href=\"https:\/\/news.kbs.co.kr\/mobile\/news\/view.do?ncd=7645579\" target=\"_blank\" rel=\"noopener noreferrer\">KBS,<\/a> <strong>los fiscales surcoreanos se han puesto en contacto con Binance en busca de su cooperaci\u00f3n y la exchange se ha mostrado dispuesta a cooperar.<\/strong><\/p>\n<p style=\"text-align: justify\">Desde el colapso indiscriminado del proyecto Terra-Luna, los fiscales surcoreanos han estado rastreando propiedades vinculadas a los ejecutivos de la <a href=\"https:\/\/thecryptocurrencypost.net\/es\/companias\/\" target=\"_blank\" rel=\"noopener\">compa\u00f1\u00eda<\/a> Terraform Labs.<\/p>\n<p style=\"text-align: justify\">El 3 de abril, <strong>las autoridades surcoreanas se <a href=\"https:\/\/news.kbs.co.kr\/news\/view.do?ncd=7641578\" target=\"_blank\" rel=\"noopener noreferrer\">incautaron<\/a> de aproximadamente 210.000 millones de wones -valorados en 160 millones de d\u00f3lares- vinculados directamente a antiguos empleados de Terra.<\/strong><\/p>\n<h2 style=\"text-align: justify\">No hay escondite para Do Kwon<\/h2>\n<p style=\"text-align: justify\">M\u00e1s que en otra ocasi\u00f3n, el cofundador de Terraform Labs, Do Kwon,<strong> se enfrenta a un severo escrutinio tanto en su pa\u00eds como en el extranjero.<\/strong> Actualmente se encuentra en una prisi\u00f3n de Montenegro, donde se le juzga por utilizar un pasaporte falso.<\/p>\n<p style=\"text-align: justify\"><img decoding=\"async\" class=\"alignnone wp-image-38272 size-full\" src=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/04\/Diseno-sin-titulo-10.jpg\" alt=\"No hay escondite para Do Kwon\" width=\"699\" height=\"280\" srcset=\"https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/04\/Diseno-sin-titulo-10.jpg 699w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/04\/Diseno-sin-titulo-10-300x120.jpg 300w, https:\/\/thecryptocurrencypost.net\/es\/wp-content\/uploads\/sites\/2\/2023\/04\/Diseno-sin-titulo-10-585x234.jpg 585w\" sizes=\"(max-width: 699px) 100vw, 699px\" \/><\/p>\n<p style=\"text-align: justify\">Mientras tanto, en su pa\u00eds, Corea del Sur, no le da tregua,\u00a0<strong>ya que las autoridades surcoreanas han congelado las tenencias de criptomonedas de Do Kwon por valor de m\u00e1s de 39,66 millones de d\u00f3lares.<\/strong><\/p>\n<p style=\"text-align: justify\">La \u00faltima acusaci\u00f3n formulada contra \u00e9l por convertir fondos il\u00edcitos de Luna a Bitcoin es el \u00faltimo giro que podr\u00eda empa\u00f1ar a\u00fan m\u00e1s su reputaci\u00f3n si finalmente se confirma.<\/p>\n<p style=\"text-align: justify\"><strong>Se espera que Do Kwon y sus socios sean procesados de forma imparcial por el bien de la justicia.<\/strong><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Seg\u00fan el \u00faltimo informe, los fiscales surcoreanos acusaron el 7 de abril al cofundador de Terraform Labs, Do Kwon, de convertir fondos robados de Luna a Bitcoin.<\/p>\n","protected":false},"author":25,"featured_media":38274,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[80,33,22],"tags":[164,142],"class_list":["post-38270","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-companias","category-editors-picks","category-noticias-criptomonedas","tag-luna","tag-noticias"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.7 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Do Kwon acusado de convertir fondos robados de Luna a Bitcoin The CryptoCurrency Post ESP<\/title>\n<meta name=\"description\" content=\"Los fiscales surcoreanos acusaron 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