2023-11-1 13:52 |
Shin is attempting to distance himself from Terra and Kwon as he faces trial in South Korea.
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Daniel Shin claimed he and Do Kwon parted ways before the collapse of the Terra/Luna ecosystem was imminent and that he had nothing to do with it.
2023-10-31 22:24 | |
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Daniel Shin, co-founder of TerraformLabs, appeared in court on Oct. 30 and denied all charges against him in connection with the 2022 collapse of the Terra Ecosystem. He instead laid blame on his associate Do Kwon’s “unreasonable” management practices of Anchor Protocol.
2023-10-31 21:20 | |
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According to a Sept. 22 filing, the co-founders of the now-defunct Terra blockchain project are alleged to have planned to create fraudulent transactions during the project’s development. There, the Securities and Exchange Commission (SEC) noted that Terraform Labs partnered with a payments app called Chai, supposedly so that the latter app could settle transactions on-chain.
2023-9-30 00:40 | |
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In a significant legal development, US District Judge Jed Rakoff granted the US Securities and Exchange Commission (SEC) the authority to collaborate with the South Korean government in its probe against Do Kwon’s Terraform Labs co-founder, Daniel Shin, and collect evidence from payments company Chai Corp.
2023-8-19 19:30 | |
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The Securities and Exchange Commission wants to question Daniel Shin on Do Kwon and Chai Corporation’s relationship with Terraform Labs.
2023-8-18 03:43 | |
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Terra co-founder Do Kwon is currently in custody in Montenegro, while Daniel Shin's trial preparations in South Korea are reportedly underway.
2023-7-10 18:30 | |
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The South Korean district court recently dismissed security violation charges against Terra co-founder Hyun-seong Shin, deeming LUNA as non-security under Korea’s Capital Markets Act.
2023-4-25 15:48 | |
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While Terraforms’ Do Kwon and Han Chang-jun are facing charges in Montenegro, the other co-founder, Shin Hyun-seung, still walks free in South Korea.
2023-4-20 14:27 | |
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South Korean prosecutors said Terraform Labs executives, including Do Kwon and Daniel Shin, made 414. 5 billion won ($314. 2 million) by tricking investors into investing in the failed project. According to an April 7 KBS News report, the co-founder and former CEO of Chai Shin Hyun-Seong (also known as Daniel Shin) made 154.
2023-4-7 15:58 | |
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Authorities have previously alleged that Shin earned roughly $105 million in profits from illegal sales of LUNA tokens before Terra’s collapse.
2023-3-28 10:31 | |
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Judge Hong Jin-Pyo reportedly said there was little risk of Shin Hyun-seong or other Terra associates destroying evidence related to the case against the platform.
2022-12-5 00:30 | |
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An arrest warrant for Do Kwon, another co-founder, remains in effect, however.
2022-12-3 20:48 | |
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Arrest warrants were sought for Terraform Labs co-founder Daniel Shin, three investors and four engineers responsible for TerraUSD (UST) and LUNA initiatives.
2022-11-30 11:12 | |
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This is the Do Kwon interview everyone was waiting for. In the latest episode of Laura Shin’s Unchained Podcast, titled ‘It Was Never Really About Money or Fame or Success’, the Terra creator faces serious scrutiny.
2022-10-19 14:52 | |
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Terraform Labs co-founder Do Kwon does his second interview since the Terra ecosystem implosion. The post Terra co-founder Do Kwon tells Laura Shin fraud charges against him are illegitimate appeared first on CryptoSlate.
2022-10-18 15:10 | |
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After Terra co-founder Do Kwon was listed as a wanted man by Interpol, counterpart Daniel Shin has been wrapped in as one of the witnesses at South Korea's National Assembly. The post Terra LUNA Co-Founder Daniel Shin to Testify at South Korea’s National Assembly appeared first on BeInCrypto.
2022-9-28 14:00 | |
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South Korean prosecutors have issued a “notification upon arrival” and travel ban on Terra’s founder and co-founder, Do Kwon, and Daniel Shin, South Korean news outlet donga reported on July 27.
2022-7-27 17:59 | |
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South Korean prosecutors investigating Terraform Labs and its co-founders Daniel Shin and Do Kwon over Terra’s collapse have reportedly imposed a departure ban on current and former employees. Prosecutors Impose...
2022-6-20 18:33 | |
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Основатель и генеральный директор Terraform Labs До Квон (Do Kwon) и соучредитель Дэниел Шин (Daniel Shin) могут предстать перед судом после краха криптовалютного проекта Terra, всколыхнувшего криптовалютную общественность на прошлой неделе.
2022-5-19 18:05 | |
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Lawyers for Terraform Labs co-founder Do Kwon appealed the Supreme Court of Montenegro's decision to extradite the entrepreneur.
Regulators in the United States are seeking $5.3 billion in fines from Terraform Labs and its co-founder, Do Kwon, following a verdict in its civil case. According to an April 19 filing with the U.S. District Court for the Southern…
A Montenegrin court has again moved forward with Do Kwon's extradition after it was annulled last week
A New York jury has found Terraform Labs and its Co-Founder, Do Kwon, guilty of deceiving investors about UST's stability.
The Prosecutor General's Office of Montenegro says the decision to deport Terraform Labs founder Do Kwon to South Korea was illegal.
Montenegro’s Supreme Court placed a pause on Terra founder Do Kwon’s pending extradition from the Balkan country, issuing an order on Friday that overturns earlier decisions from two lower courts to extradite Kwon to his native South Korea.
The Terraform Labs and UST crisis triggered a market crash, costing investors billions. Now, nearly two years on, what’s the current state of this cryptocurrency turmoil? Do Kwon, the founder of Terraform Labs and the developer of TerraUSD (UST) and…
