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1. www.theverge.com › 2023/4/25 › 23697528Terra co-founder Daniel Shin charged with fraud in South Korea

   www.theverge.com › 2023/4/25 › 23697528

   Apr 25, 2023 · Daniel Shin, the co-founder of Terraform Labs, was indicted in South Korea in connection with the collapsed Terra and Luna cryptocurrencies. According to reports from Bloomberg and the...

   • Author: Emma Roth

2. www.bloomberg.com › news › articlesTerra Co-Founder Shin, Nine Others Indicted by South Korea

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   Apr 25, 2023 · South Korea indicted Terraform Labs co-founder Daniel Shin along with nine others on multiple charges including violations of capital markets law related to the Terra cryptocurrency project,...

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   What happened to terraform Lab co-founder Daniel Shin?

   • May 29-31, 2024 - Austin, Texas The biggest and most established global hub for everything crypto, blockchain and Web3. Register Now The home of Terraform Lab’s co-founder, Daniel Shin, in Seoul was raided by South Korean prosecutors on Wednesday, according to a local media report.

   South Korean Prosecutors Raid Terra Co-Founder Daniel Shin's Home: R…

   www.coindesk.com/business/2022/07/22/south-korean-prosecutors-raid-terra-co-founder-daniel-shins-home-report/

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   Who is terraform Labs co-founder Shin Hyun-seung?

   • … Terraform Labs co-founder Shin Hyun-seung, also known as Daniel Shin, was called in for questioning by South Korea’s prosecutors on Monday as part of an investigation into the US$40 billion implosion of the Terra-Luna cryptocurrency and stablecoin project in May last year.

   Terraform Labs founder Daniel Shin again questioned by South Korea p…

   finance.yahoo.com/news/terraform-labs-founder-daniel-shin-050202046.html

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   Did Shin Shin make illegitimate profits through Terra-Luna?

   • According to the prosecutors, Shin allegedly made illegitimate profits of over 140 billion Korean won (about US$107 million) through the LUNA cryptocurrency, promoting the Terra stablecoin as a payment method despite multiple warnings from regulators, and misusing users’ private information of Chai Corporation to promote Terra-Luna.

   Terra cofounder Daniel Shin makes court appearance for arrest warrant …

   finance.yahoo.com/news/terra-cofounder-daniel-shin-makes-050338393.html

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   Was Terra a 'fabrication'?

   • Officials said the Terra project was a “fabrication” from its inception, saying in a statement that the algorithm that helped keep TerraUSD at a stable price was impossible to get right. Shin and others charged caused “astronomical damage” for global investors, according to the statement.

   Terra Co-Founder Shin, Nine Others Indicted by South Korea

   www.bloomberg.com/news/articles/2023-04-25/terra-co-founder-daniel-shin-9-others-indicted-by-south-korea

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4. www.engadget.com › terra-blockchain-founder-danielTerra blockchain founder Daniel Shin indicted in South Korea

   www.engadget.com › terra-blockchain-founder-daniel

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   Apr 25, 2023 · South Korean authorities announced today that they indicted the co-founder of Terraform Labs, the company that develops and manages the blockchain payment platform Terra.

5. www.coindesk.com › business › 2022/07/22South Korean Prosecutors Raid Terra Co-Founder Daniel Shin's ...

   www.coindesk.com › business › 2022/07/22

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   Jul 22, 2022 · The home of Terraform Lab’s co-founder, Daniel Shin, in Seoul was raided by South Korean prosecutors on Wednesday, according to a local media report.

   • Email: sam.reynolds@coindesk.com

   • Occupation: Senior Reporter, Asia

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7. finance.yahoo.com › news › terra-cofounder-danielTerra cofounder Daniel Shin makes court appearance for arrest ...

   finance.yahoo.com › news › terra-cofounder-daniel

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   Dec 2, 2022 · Terraform Labs Pte. Ltd. cofounder Shin Hyun-seung, also known as Daniel Shin, and seven other Terra associates attended a court hearing on Friday morning in South Korea that will decide...

   • Author: Danny Park

8. markets.businessinsider.com › news › currenciesTerra cofounder Daniel Shin targeted for arrest again in ...

   markets.businessinsider.com › news › currencies

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   Mar 27, 2023 · South Korean prosecutors are doubling down on efforts to arrest Terraform Labs cofounder Daniel Shin. Do Kwon, who developed collapsed crypto TerraUSD with Shin, faces fraud charges in the US.

9. finance.yahoo.com › news › terraform-labs-founderTerraform Labs founder Daniel Shin again questioned by South ...

   finance.yahoo.com › news › terraform-labs-founder

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   Mar 21, 2023 · Terraform Labs co-founder Shin Hyun-seung, also known as Daniel Shin, was called in for questioning by South Korea’s prosecutors on Monday as part of an investigation into the US$40...