Articles filed under

Daniel Shin

12 articles

S.Korean prosecutors mull second request of arrest warrant for Terra cofounder Daniel Shin

Seoul judge dismisses prosecutors’ request for arrest warrant for Terra’s Daniel Shin, derails their plan to investigate Shin in custody

S.Korea requests warrant to bring Terra-Luna cofounder Daniel Shin into custody

A court in South Korea will review if prosecutors are allowed to arrest and bring Terraform cofounder Daniel Shin and seven others into custody, for charges including fraud.

South Korea freezes Terra cofounder Daniel Shin’s US$104 mln in assets; CEO Do Kwon tweets he was wrong, not fraudulent

Terra’s former executive Daniel Shin’s US$100 million were frozen on Thursday; Do Kwon tweets that the Terra team did everything to save UST

Terra cofounder Daniel Shin’s Chai Corp. raided by S.Korean authorities

Daniel Shin’s Chai Corporation, which partnered with Terraform Labs in 2019, is accused of violating capital market rules in past dealings with Terra.

Terraform cofounder Daniel Shin to testify in South Korean parliament

South Korea’s National Assembly intends to get to the bottom of the Terra-LUNA debacle in its next audit in October along with several other issues surrounding the local crypto industry.

FastForkast headlines

South Korea court rejects second arrest warrant request for Terraform Labs’ Daniel Shin

Terraform Labs founder Daniel Shin again questioned by South Korea prosecutors over stablecoin collapse

South Korea freezes US$93 mln in assets of former Terra-Luna associates

Terra cofounder Daniel Shin makes court appearance for arrest warrant review

Terra-Luna cofounder Daniel Shin may face fraud charges in South Korea, prosecutors say

Terra cofounder Daniel Shin denies $100 mln LUNA cashout: report

S.Korea summons ex-Terra exec Daniel Shin over US$100M in LUNA gains