Search results
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 local...
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,...
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. The raid was conducted as part of a broader...
Apr 25, 2023 · Daniel Shin, a co-founder of Terraform Labs, the firm behind the failed Terra cryptocurrency project, was indicted by South Korea on violations of capital-markets law among other charges,...
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.
Apr 25, 2023 · South Korean prosecutors on Tuesday indicted Terraform Labs co-founder Daniel Shin for alleged fraudulent transactions related to the collapse of the Terra-Luna crypto project.
Apr 25, 2023 · The charges against Daniel Shin, 38, who founded Terraform Labs with Do Kwon in 2018, included fraud, breach of duty, and embezzlement, according to the South Korean Yonhap News Agency.
Nov 28, 2022 · South Korean prosecutors may charge Terraform Labs cofounder Daniel Shin with fraud for promoting the Terra stablecoin as a payment method despite multiple warnings from financial regulators that...
Terraform Labs co-founder Daniel Shin was reportedly indicted in South Korea on Tuesday in connection to last year's implosion of TerraUSD and Luna crypto coins.
Apr 26, 2023 · The Seoul Southern District Prosecutor's Office has announced its intention to go after Terraform Labs co-founder Daniel Shin, and others, for their role in the collapse of the Terra/Luna stablecoin.
