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Victor

Daniel Shin

- 463 days ago 2 mins
463 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

- 578 days ago 3 mins
578 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

- 578 days ago 3 mins
578 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

- 578 days ago 2 mins
578 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

- 596 days ago 2 mins
596 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

- 603 days ago 2 mins
603 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,

- 607 days ago 2 mins
607 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

- 610 days ago 3 mins
610 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)

- 703 days ago 3 mins
703 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