Daniel Shin
Oct
30
2023
Daniel Shin denies hand in Terra’s collapse
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Lawyers for Daniel Shin, co-founder of Terraform Labs, told a South… More…
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Sep
29
2023
Do Kwon dismisses Slack chat records as irrelevant evidence
Slack conversations between Terraform Labs’ co-founders Do Kwon… More…
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Aug
22
2023
SEC Granted Permission To Go After Do Kwon’s Close Associate in Korea
A judge has granted the U.S. Securities and Exchange Commission (SEC)… More…
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Aug
17
2023
SEC seeks to question Terraform Labs co-founder Daniel Shin in Korea
The SEC seeks to question Daniel Shin on Do Kwon and Chai Corporation’s… More…
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Jul
25
2023
Arkham Intel Exchange Has Its First Approval on Wallets Belonging to Terra and Do Kwon
Coinspeaker Arkham Intel Exchange Has Its First Approval on Wallets… More…
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Jul
10
2023
South Korean court commences trial of Terra co-founder
Daniel Shin, the co-founder of Terra and former CEO of Chai Corp, has… More…
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Apr
25
2023
Report: Terraform Labs Co-Founder Indicted on Fraud Charges in South Korea
Recent local reports have brought to light that Shin Hyun-seong, … More…
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Apr
24
2023
South Korean Court Rules Terra Crypto Asset LUNC Is Not a Security
Amidst the allegations against Do Kwon, the co-founder of Terraform… More…
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Apr
04
2023
Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder
Authorities in South Korea have reportedly seized assets worth billions… More…
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Nov
20
2022
South Korea Freezes $104 Million in Assets Belonging to Terra Co-Founder
South Korea’s prosecutors have reportedly obtained a court… More…
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