Terra’s Do Kwon and Daniel Shin conspired to falsify transactions, chat logs show
According to a Sept. 22 filing, the co-founders of the now-defunct Terra blockchain project are alleged to have planned to...
Shin
SEC wants to question Terra’s Daniel Shin, could ask South Korea for help
The U.S. Securities and Exchange Commission (SEC) could call for South Korea’s cooperation in questioning Daniel Shin, co-founder of Singapore-based...
US Judge Grants SEC’s Motion to Interrogate Terra Labs Co-founder Daniel Shin
A United States judge has ruled that the Securities and Exchange Commission (SEC) can seek assistance from the South Korean...
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...
S.Korea holds first court hearing for Terra co-founder Daniel Shin
South Korea on Monday held the first preliminary hearing for Terraform Labs co-founder Daniel Shin and seven other former Terra...
South Korea sets May 26 trial date for Terraform Labs co-founder Daniel Shin
The Seoul Southern District Court will hold the first trial on May 26 for Terraform Labs co-founder Shin Hyun-seung and...
South Korea indicts Terra co-founder Daniel Shin
South Korean prosecutors have indicted Terraform Labs co-founder Daniel Shin and nine others for multiple charges — including capital markets...
South Korea court rejects second arrest warrant request for Terra’s Daniel Shin
A South Korean court on Thursday dismissed for the second time a request by prosecutors for an arrest warrant for...
Court Interrogates Terraform Labs Co-Founder Daniel Shin
Terraform Labs Co-Founder Shin Hyun-Seong, otherwise known as Daniel Shin, has appeared in court for interrogation. The judge asked him...
Terraform Labs’ Daniel Shin again questioned by South Korea prosecutors
Terraform Labs co-founder Shin Hyun-seung, also known as Daniel Shin, was called in for questioning by South Korea’s prosecutors on...
