Shin Hyun-Seong News
20.12 / 15:17
Law
regulation
South Korean court freezes $92M in assets related to Terra tokens
More than six months after the collapse of the Terra ecosystem, South Korean authorities continue to investigate and freeze the funds of persons involved in Terra.
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.
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).
22.04 / 06:17
business
regulation
SEC
Fraud
Court
Terraform Labs
Terra
Lawyers
Do Kwon lawyers reportedly dismiss SEC's securities fraud allegation
The lawyers representing Terraform Labs co-founder Do Kwon reportedly argued in court against the allegations pressed by the US Securities and Exchange Commission (SEC). The federal agency had sued Kwon for allegedly defrauding US investors by illegally offering unregistered securities.
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.
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.
21.11 / 17:29
Terraform Labs
These Countries Were Hit The Hardest By the FTX Collapse – Find Out Why
South Korea, Singapore, and Japan are the three countries most impacted by crypto exchange FTX's infamous implosion, with a combined 15.7% traffic share to FTX.com, said a report by Coingecko.
details regarding Shin Hyun-Seong
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