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Victor

Daniel Shin

SEC Seeks Evidence From Daniel Shin And Chai Corp For Terraform Labs Collapse
- 1021 days ago 2 mins
1021 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!
- 1135 days ago 3 mins
1135 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
BREAKING: Court Said Daniel Shin's Assets Were Not Seized, Luna Is Not A Security
- 1136 days ago 2 mins
1136 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
Terraform Labs Co-Founder At Risk Of Arrest Amidst $60 Billion Crypto Wipeout
- 1165 days ago 2 mins
1165 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
- 1168 days ago 3 mins
1168 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
Terra Co-Founder Daniel Shin May Be Arrested For Alleged Fraud By Korean Prosecutors
- 1283 days ago 2 mins
1283 days ago
28
Nov
Terra Co-Founder Daniel Shin May Be Arrested For Alleged Fraud By Korean Prosecutors

South Korean prosecutors say they may charge Terraform Labs Pte. co-founder Daniel Shin with fraud

28
Nov
Terraform Labs Co-founder To Testify In The National Assembly Of Korea
- 1342 days ago 2 mins
1342 days ago
30
Sep
Terraform Labs Co-founder To Testify In The National Assembly Of Korea

South Korea’s National Assembly is to investigate the Terra-LUNA scandal, as well as many other

30
Sep
Do Kwon Says He Is Not 'On The Run' But Korean Prosecutors Say 'Yes'
- 1353 days ago 3 mins
1353 days ago
19
Sep
Do Kwon Says He Is Not ‘On The Run’ But Korean Prosecutors Say ‘Yes’

Prosecutors in South Korea have requested that Interpol issue a red notice against Do Kwon,

19
Sep
Do Kwon's Full Interview About Terra's Collapse
- 1388 days ago 4 mins
1388 days ago
16
Aug
Do Kwon’s Full Interview About Terra’s Collapse

All the truth behind the story of Terra’s collapse from the perspective of the project’s

16
Aug