Tag: Daniel Shin

Daniel Shin

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Warrant requested for Daniel Shin following Do Kwon 's arrest

Prosecutors requested a warrant for the arrest of Daniel Shin, co-founder of failed Terraform Labs, Monday.

2023.3.28

Terraform Labs co-founder Do Kwon is taken to court after being arrested in Montenegro on March 24. [AFP/YONHAP]

Do Kwon's punishment depends on whether cryptocurrencies are securities

The key factor deciding the severity of Do Kwon’s punishment will be proving his creations — TerraUSD and Luna — are securities, according to the legal circle in Korea.

2023.3.27

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Daniel Shin, co-founder of Terraform Labs, arrives at the Seoul Southern District Court on Friday. [NEWS1]

Terraform co-founder attends court hearing to decide his arrest over cryptocurrency collapse

Daniel Shin, co-founder of Terraform Labs, attended a court hearing Friday to determine whether he should be arrested for allegedly gaining illegal profits before the massive collapse of the blockchain firm's cryptocurrencies.

2022.12.2

Daniel Shin, co-founder of Terraform Labs [YONHAP]

Arrest warrant sought for Daniel Shin over Terra-Luna profits

Prosecutors said Wednesday they have sought an arrest warrant for Daniel Shin, co-founder of Terraform Labs, for allegedly gaining illegal profits before the massive collapse of the blockchain firm's cryptocurrencies.

2022.11.30

Terraform Labs co-founder Do Kwon [SCREEN CAPTURE]

Do Kwon plays dumb as Terra-Luna investigations continue

Do Kwon insists that he has heard nothing from the authorities, despite investigations ongoing in Korea into the collapse of crypto currencies he created and other actions being taken in the United States.

2022.8.16

Terraform Labs CEO and co-founder Do Kwon [SCREEN CAPTURE]

Prosecution targets Kernel Labs in investigation of Terra coins' crash

The prosecution is targeting blockchain consultancy firm Kernel Labs in its investigation into the crash of Terra coins in May.

2022.7.29

An electronic display shows the falling price of a cryptocurrency at an exchange in Seoul on July 19. [NEWS1]

[NEWS IN FOCUS] Do Kwon and the regulators: Catch me if you can

Forty billion dollars of value vanished, and so did the creator of the crypto coins that shook the market and affected the lives of many people in Korea and elsewhere.

2022.7.23

An electronic display board shows the plummeting price of Luna at a Bithumb customer center in southern Seoul on Tuesday. [YONHAP]

Luna's Do Kwon may face legal peril, some attorneys argue

The mastermind behind the Terra stablecoin could face legal peril despite regulators in Korea throwing up their hands and saying there is little they can do about what may be the most dramatic collapse in financial markets history.

2022.5.18