Daniel Shin News

20.02 / 10:11

CEO Platform Southern Terra Classic Former Tmon CEO faces arrest for taking bribes to promote Terra Classic

After the former CEO of Tmon, a Korean e-commerce platform, was accused of taking billions of won worth of Terra (LUNA), which is now known as Terra Classic (LUNC), in exchange for promoting Terra as a straightforward payment gateway, prosecutors in South Korea have asked for an arrest warrant to be issued for the individual.

15.02 / 16:59

business Law regulation LUNC Terraform Labs Korean e-commerce exec accused of accepting LUNA for shilling Terra Labs

South Korean prosecutors have requested an arrest warrant for the former CEO of Tmon, a Korean e-commerce platform, after taking billions of won in LUNA (LUNA), now known as LUNA Classic (LUNC), for promoting Terra as a simple payment gateway.

05.12 / 14:09

MET Terra S Korean Prosecutors Fail in Effort to Arrest Terraform Co-Founder Shin, Do Kwon Gloats

South Korean prosecutors have suffered a blow in their bid to arrest the masterminds of the Terra ecosystem – after a court turned down a request for the arrest of the Terraform Labs Co-founder Daniel Shin. The news was met with much glee from Shin’s fellow Co-founder Do Kwon, who celebrated the development on social media.

30.11 / 13:59

Southern Terra Luna Prosecutors Seek Arrest Warrant for Daniel Shin & Seven Other Terraform Players

South Korean prosecutors have asked a court to issue an arrest warrant for the Terraform Labs Co-founder Daniel Shin (Korean name Shin Hyun-seong) – as well as a group of “early” Terra ecosystem “investors.”

30.11 / 11:15

regulation Altcoin Terraform Labs Terra South Korea issues arrest warrant for Do Kwon's former colleagues

Amid the ongoing manhunt for Terraform Labs co-founder and CEO Do Kwon, South Korean authorities have spread out their investigations to target other Terra executives. Prosecutors issued an arrest warrant for co-founder Daniel Shin and seven other engineers and investors of the firm following suspicion of gaining illegal profits before the massive collapse of the Terra ecosystem.

15.11 / 00:33

Law regulation Terraform Labs Terra South Korean prosecutors call on Terra co-founder Shin Hyun-seong to cooperate: Report

Authorities in South Korea have reportedly requested Terraform Labs co-founder Shin Hyun-Seong, also known as Daniel Shin, to appear as part of an investigation into the collapse of the firm.

15.10 / 19:03

UPS Compilation Bitcoin Future Terra (LUNA) Price Prediction 2025-2030: The future of LUNA looks…

Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject.

15.10 / 19:03

Blockchain Ethereum Provident Terra Usd Luna Terra LUNA Classic [LUNC] Price Prediction 2025-2030: Will LUNC reach $0.028 by 2025

Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject.

09.10 / 21:19

Blockchain Lowe's Platform Terra Usd Luna Terra LUNA Classic [LUNC] Price Prediction 2025-2030: Why a $5 target for LUNC makes sense

Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject.

09.10 / 20:21

UPS Compilation Bitcoin Terra (LUNA) Price Prediction 2025-2030: Altcoin may have $50 in its sights if…

Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject.

02.10 / 22:21

UPS Compilation Terra Usd Bitcoin Terra (LUNA) Price Prediction 2025-2030: $50 on the cards by 2030?

Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject.

02.10 / 19:57

Blockchain Lowe's Platform Terra Usd Luna Classic Terra LUNA Classic [LUNC] Price Prediction 2025-2030: $5 could be a reality for LUNC

Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject.

29.09 / 11:19

Twitter CEO Action Luna Terraform Says Case Against Do Kwon Is ‘Politicized’ and LUNC ‘Isn’t a Security’

Do Kwon, the under-fire CEO of Terraform Labs, has hit out at South Korean prosecutors via his firm. The company has accused prosecutors of morphing the legal definition of a security to kowtow to political pressures.

28.09 / 11:55

Terra Terra Luna Classic MPs MPs to Question Terra Co-founder Daniel Shin Amid Ongoing Investigation

Do Kwon and other Terraform Labs executives may still be “on the run” – but South Korean lawmakers have announced they want to question the Terraform co-founder Daniel Shin and other individuals linked with the Terra ecosystem.

28.09 / 04:29

Blockchain BTC Kucoin >3000 BTC transfer in the spotlight after Do Kwon’s arrest warrant

A suspicious transfer of over $3,000 BTC ($60 million) has been detected after South Korea issued an arrest warrant against Do Kwon, the Founder and CEO of Terraform Labs.

18.09 / 19:23

Blockchain UPS Platform Terra LUNA Classic [LUNC] Price Prediction 2025-2030: Is $5 a realistic target for LUNC?

Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject.

18.09 / 19:23

Blockchain Digital Platform Bitcoin Terra (LUNA) Price Prediction 2025-2030: How gettable really is $50 by 2030?

Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject.

14.09 / 19:29

FIVE Terraform Labs Terra Co-Founder Do Kwon Faces Arrest Warrant in South Korea

As reported by Bloomberg, Do Kwon, Terra's co-founder, and five others have been served an arrest warrant following UST's crash in May of 2022. According to a text message from the prosecutor's office in Seoul, the arrest is based on allegations that include violations of the nation’s capital markets law. Neither Do Kwon nor South Korea’s Supreme Prosecutors’ Office has issued a statement at the time of writing. Following the news, LUNA's price has decreased by 45% to $2.40. Additionally, the market cap has fallen 42% to $413.2 million.

14.09 / 13:11

Waves Southern Luna Korean Prosecutors Consulting if LUNA Classified "Security"

The probe into Terraform Labs by South Korean prosecutors is taking a whole new twist as watchdogs are making consultations on how best to classify the collapsed LUNA tokens — now known as Luna Classic (LUNC).

02.09 / 20:37

Blockchain UPS Platform Terra Usd Luna Terra LUNA Classic [LUNC] Price Prediction 2025-2030: Can LUNC hit $5 by 2030?

Disclaimer: The datasets shared in the following article have been compiled from a set of online resources and do not reflect AMBCrypto’s own research on the subject.

02.08 / 03:23

Exchange Legal Upbit Terraform Labs South Korean Prosecutors Wrap up Terra Raids on Exchanges, Tech & VC Firms

A more than week-long prosecution raid of South Korean crypto exchanges and companies linked to Terraform Labs has finally come to an end, with officers admitting that finding the information they were after was challenging.

facts about Daniel Shin

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