Daniel Shin

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 of Terraform Labs

1 year ago

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 charges — including capital markets…

2 years ago

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 of Chai Corporation, and other…

2 years ago

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 Daniel Shin and turn them…

2 years ago

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 amount of 414.5 billion won.…

2 years ago

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, was denied by a local…

2 years ago

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 technology entrepreneur who played a…

2 years ago

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) founded a company involved in…

2 years ago

Korean Court Has Frozen $93 Million In Assets Of Terra’s Subsidiary

Key Points: A Korean court has frozen $93 million in assets of Terra's subsidiary, Kernel Labs. Huge amount of money…

2 years ago

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