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Victor

Daniel Shin

SEC Seeks Evidence From Daniel Shin And Chai Corp For Terraform Labs Collapse
- 960 days ago 2 mins
960 days ago
18
Aug
SEC Seeks Evidence From Daniel Shin And Chai Corp For Terraform Labs Collapse

US SEC can seek assistance from the South Korean government to question Daniel Shin, co-founder

18
Aug
Breaking News: Daniel Shin of Terra Indicted in South Korea!
- 1074 days ago 3 mins
1074 days ago
25
Apr
Breaking News: Daniel Shin of Terra Indicted in South Korea!

South Korean prosecutors have indicted Terraform Labs co-founder Daniel Shin and nine others for multiple

25
Apr
Terra Co-Founder Daniel Shin And Others Tried For LUNA-UST's Accident
- 1074 days ago 3 mins
1074 days ago
25
Apr
Terra Co-Founder Daniel Shin And Others Tried For LUNA-UST’s Accident

South Korean prosecutors have handed over Daniel Shin, co-founder of Terraform Labs and former CEO

25
Apr
BREAKING: Court Said Daniel Shin's Assets Were Not Seized, Luna Is Not A Security
- 1075 days ago 2 mins
1075 days ago
24
Apr
BREAKING: Court Said Daniel Shin’s Assets Were Not Seized, Luna Is Not A Security

The court ruled that the prosecution could not seize the assets of Terraform Labs co-founder

24
Apr
Do Kwon Has No Assets In Korea While Terra Has Raised Over $300 Million
- 1092 days ago 2 mins
1092 days ago
7
Apr
Do Kwon Has No Assets In Korea While Terra Has Raised Over $300 Million

Korean prosecutors have confiscated the assets of Terra executives, including Kwon Do-hyung, for a minimum

07
Apr
Terra Co-Founder Daniel Shin Still Free After Twice Court Refused Arrest
- 1099 days ago 2 mins
1099 days ago
31
Mar
Terra Co-Founder Daniel Shin Still Free After Twice Court Refused Arrest

South Korean prosecutors' request for an arrest warrant for Daniel Shin, co-founder of Terraform Labs,

31
Mar
Terraform Labs Co-Founder At Risk Of Arrest Amidst $60 Billion Crypto Wipeout
- 1103 days ago 2 mins
1103 days ago
27
Mar
Terraform Labs Co-Founder At Risk Of Arrest Amidst $60 Billion Crypto Wipeout

South Korean prosecutors have recently made a fresh effort to arrest Daniel Shin, a financial

27
Mar
Do Kwon Built Crypto Firm In Serbia, Money Laundering Investigation In progress
- 1106 days ago 3 mins
1106 days ago
24
Mar
Do Kwon Built Crypto Firm In Serbia, Money Laundering Investigation In progress

Terraform Labs CEO Do Kwon and former Chai Corporation CEO Shin Hyun-seung (aka Daniel Shin)

24
Mar
Korean Court Has Frozen $93 Million In Assets Of Terra's Subsidiary
- 1200 days ago 3 mins
1200 days ago
20
Dec
Korean Court Has Frozen $93 Million In Assets Of Terra’s Subsidiary

Key Points: Today, Korean media reported that a Korean court has frozen the assets worth

20
Dec