TLDR:
Prosecutors Office raided Bithumb, Upbit, Coinone, and four other exchanges on Wednesday.
The investigation team began seizing transaction records and other materials from the crypto companies at around 5:30 pm.
Besides major exchanges, eight other places associated with the people with potential connections to the case were also raided by the prosecutors, the report noted.
The probe will analyze the seized material and question witnesses to determine the size of the total damage of the fallout.
A popular take on the debacle, as promoted by security company Uppsala Security, is that the wallet behind the attack kicking off the run against UST and its de-pegging was “owned or controlled by Terraform Labs (TFL) or Luna Foundation Guard (LFG).”
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