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Category Daniel Shin
SEC wants to question Terra’s Daniel Shin, could ask South Korea for help
The U.S. SEC could call for South Korea’s cooperation in questioning Daniel Shin, co-founder of Terraform Labs.
Aug 21, 2023
2 min read
by Forkast
South Korean court commences trial of Terra co-founder
Daniel Shin, the co-founder of Terra and former CEO of Chai Corp, has been summoned to face a range of severe accusations alongside seven others, i...
Jul 10, 2023
2 min read
by CryptoPolitan
South Korea holds first court hearing for Terra co-founder Daniel Shin on crypto fraud charges
South Korea on Monday held the first preliminary hearing for Terraform Labs co-founder Daniel Shin and seven other former employees on charges rela...
Jul 10, 2023
2 min read
by Forkast
South Korea sets May 26 trial date for Terraform Labs co-founder Daniel Shin, others
Terraform Labs co-founder Shin Hyun-seung and seven others will face trial on May 26 on charges of fraud related to the Terra-Luna crypto collapse.
May 11, 2023
2 min read
by Forkast
South Korea indicts Terra co-founder Daniel Shin; Shin denies accusations
South Korean prosecutors indicted Terraform Labs co-founder Daniel Shin for fraudulent unfair transactions on Tuesday.
Apr 25, 2023
2 min read
by Forkast