DANIEL SHIN
Apr 25, 2023
Report: Terraform Labs Co-Founder Indicted on Fraud Charges in South Korea
Daniel Shin, co-founder of Terraform Labs, has been indicted by the Seoul Southern District Prosecutors' Office on charges of fraud.
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Apr 24, 2023
South Korean Court Rules Terra Crypto Asset LUNC Is Not a Security
Apr 7, 2023
South Korean Prosecutors Uncover Alleged $314 Million Criminal Proceeds Tied to Terraform Labs Co-Founders
Apr 4, 2023
Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder
Apr 1, 2023
South Korean Court Denies Arrest Warrant for Terraform Co-Founder Daniel Shin
Mar 14, 2023
Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse
Nov 20, 2022
South Korea Freezes $104 Million in Assets Belonging to Terra Co-Founder
Nov 16, 2022
Terra’s $2.8B Defense System — Luna Foundation Guard Audit Says Group Spent More Than 80,000 Bitcoin Defending UST Peg
Nov 16, 2022
Terraform Labs Co-Founder Daniel Shin's Firm Chai Reportedly Raided by Seoul Prosecutors