Daniel Shin News

31.10 / 15:53

Terraform Labs Luna UST Do Kwon’s Unreasonable Operations Led to Terraform Collapse: Co-founder Shin Denies Involvement

The co-founder of Terraform Labs Daniel Shin has denied involvement in the collapse of the Terra Network pointing fingers at former CEO Do Kwon.

24.11 / 10:09

Blockchain Strategy Terra country 2020 approved Extradition Terra Founder Do Kwon’s Extradition Approved by Montenegrin Court – Here’s the Latest

A court in Montenegro’s capital, Podgorica, has approved the extradition of Do Kwon, the founder of Terra, to either South Korea or the United States.

30.10 / 19:29

Stablecoin regulation Fraud Terraform Labs Terra Terraform co-founder Shin blames protocol for collapse during trial in S. Korea

The trial of payment platform developer Terraform Labs co-founder Shin Hyun-Seong, also known as Daniel Shin, and seven others got underway in Seoul Southern District Court in South Korea on Oct. 30, according to local news reports. Shin is accused of defrauding investors. Also at issue was whether or not Luna is a security.

30.09 / 02:40

Blockchain SEC Court Terraform Labs Terra Slack Do Kwon dismisses Slack chat records as irrelevant evidence

Terraform Labs co-founder Do Kwon has refuted the significance of Slack messages as evidence, which involved discussions with his co-founder Daniel Shin about manipulating transactions on the Terra blockchain to attract investors.

28.09 / 01:33

Law regulation SEC LUNC Terra Extradition Do Kwon says SEC's extradition request is impossible

Lawyers for Terraform Labs co-founder Do Kwon have requested a federal court to reject the United States Securities and Exchange Commission’s (SEC’s) request to question him in the U.S. over the collapse of the Terra Money ecosystem.

02.09 / 16:01

Blockchain Provident SEC CEO Terra Usd Luna classical SEC Collaborates with South Korea in Probing Terraform Labs and Do Kwon

The U.S. Securities and Exchange Commission (SEC) has secured approval to collaborate with South Korea in its probe against Terraform Labs and its co-founders, Daniel Shin and Do Kwon. This decision, sanctioned by District Judge Jed Rakoff on August 16, allows the SEC to question Shin and access documents from Chai Corporation, a Seoul-based payments provider he founded.

30.08 / 10:47

Government Law regulation Terraform Labs Bitcoin lawmaker South Korean parliament rejects motion to expel lawmaker over crypto scandal

South Korea’s parliamentary ethics subcommittee has voted down a motion to expel Kim Nam-kuk, a former member of the main opposition Democratic Party.

22.08 / 11:55

defi Altcoin Scams phishing LUNC Terraform Labs Terra Phishing scams Terra.money website frozen to prevent more phishing scams

Layer-1 blockchain Terra has temporarily shut down its website in order to protect users from ongoing phishing scams on the platform.

18.08 / 02:41

business SEC Court Terraform Labs Terra SEC seeks to question Terraform Labs co-founder Daniel Shin in Korea

The United States Securities and Exchange Commission has been granted a motion to seek assistance from South Korea to question Terraform Labs co-founder Daniel Shin — as it builds its case against the firm and co-founder Do Kwon.

20.07 / 09:07

business Terraform Labs Terra Terraform Labs appoints new CEO from existing team: Report

As the co-founder of Terraform Labs, Do Kwon, is facing possible extradition to South Korea or the United States from a jail cell in Montenegro, the company has appointed a new CEO. Kwon still remains the principal shareholder of Terra.

10.07 / 22:49

Legal Terra Luna Terra Terra Classic Terraform Labs Co-founder Faces Legal Proceedings: Trial Preparations Underway

Legal proceedings have been initiated against Shin Hyun-Seong, also known as Daniel Shin, concerning charges concerning alleged illicit profits from the sale of Terra (LUNA) tokens.

10.07 / 15:55

Law regulation Court Terraform Labs Terra Legal proceedings start for Terraform Labs co-founder in South Korea: Report

Terraform Labs co-founder Shin Hyun-Seong, also known as Daniel Shin, has reportedly had his first hearing for charges related to allegedly illicit profits from the sale of Terra (LUNA).

08.06 / 01:07

XRP SEC Fighting HANS Terra S Korean Court Set to Decide If LUNC Is a Security – Trial of Terraform’s Shin to Begin

The trial of the Terraform Labs Co-founder Daniel Shin is set to begin in South Korea – with prosecutors determined to prove that Terra Classic (LUNC) is a security.

26.04 / 10:35

SEC Legal Investment Terraform Labs Terra Terra Co-Founder Among Ten Formally Charged in South Korea Following Months-Long Investigation – $185 Million Worth of Assets Frozen

South Korean prosecutors have indicted Terraform Labs co-founder Daniel Shin and nine others on several charges, including violations of capital markets law related to the failed Terra/Luna project.

25.04 / 17:15

UPS Cooper Bitcoin Luna Terra Co-Founder Indicted in South Korea on Violations of Capital Markets Law

Daniel Shin, the co-founder of Terraform Labs—once one of the most valuable crypto exchanges before its flagship TerraUSD (UST) stablecoin imploded last year—was indicted by South Korean authorities on Tuesday.

13.04 / 13:09

UPS Provident CEO Remark Terra Lawyers Lawyers Unsure of Fate of Do Kwon’s ‘Missing $37B’ – Will Investors Ever Get Their Money Back?

South Korean legal experts are unsure if “victims” of fraud allegedly committed by Do Kwon and Terraform Labs executives will ever be able to recoup their funds – with an estimated $37 billion now “missing.”

06.04 / 10:55

Ethereum Binance Tether Action Southern Terra Bitcoin Terra Co-Founder's Binance Funds May Be Frozen After Prosecution Request – Will the Crypto Exchange Comply?

South Korean authorities have confirmed that they have asked the crypto exchange Binance to freeze crypto belonging to the Terraform Co-founder Daniel Shin.

03.04 / 21:31

Law regulation crimes Terra South Korean authorities seize $160M in assets tied to Terra employees: Report

The Seoul Southern District Prosecutor's Office has reportedly confiscated roughly $160 million worth of assets from eight people connected to the collapse of Terraform Labs, including co-founder Daniel Shin.

01.04 / 09:51

regulation Altcoin Court LUNC Terraform Labs Terra Low Terra co-founder Daniel Shin’s arrest denied by court, citing low flight risk

A local court in South Korea denied the prosecutor’s request to issue an arrest warrant for Terraform Labs co-founder Shin Hyun-Seong, also known as Daniel Shin. This was the second attempt made by South Korean authorities to reign in Shin following the recent arrest of Do Kwon — Terra’s other co-founder.

30.03 / 11:43

Digital Platform LinkedIn Terra co-founder sought for arrest

South Korean authorities are intensifying their efforts to track down and arrest Shin Hyun-Seong, also known as Daniel Shin, co-founder of cryptocurrency platform Terra. This follows the recent arrest of his fellow co-founder, Do Kwon, who was detained in Montenegro while attempting to board a plane using fake travel documents.

28.03 / 11:25

SEC CEO HANS Terra South Korean Prosecutors Make Fresh Bid to Arrest Terraform Co-founder Daniel Shin

South Korean prosecutors hope to arrest Daniel Shin, the Co-founder of Terraform Labs – after officers raided his company Chai Corporation. Meanwhile, evidence appears to show that Do Kwon, the Terraform CEO, established a company in Serbia during his 11-month flight from the prosecution.

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