03-25-2025 
Daniel Shin
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22 August, 2023
Terra co-founder Daniel Shin faces US probe on Terraform Labs links
The U.S. Securities and Exchange Commission and South Korean investigators are set to question Terra co-founder Daniel Shin about the...
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12 July, 2023
Terra co-founder Daniel Shin faces first court hearing in South Korea
The South Korean court noted that it would study the submissions of Daniel Shin's legal team; both parties are expected...
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17 May, 2023
Terraform Labs co-founder Daniel Shin to stand trial on May 26
Daniel Shin assembles over 30 lawyers as he prepares to stand trial on May 26, attempting to quash charges linked...
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27 April, 2023
South Korea formally charges Daniel Shin and 9 accomplices over Terra collapse
Daniel Shin has continued to protest his innocence in the Terra debacle, with his lawyers arguing that he parted ways...
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6 April, 2023
South Korea: Over $160M seized from Terra employees linked to 2022 collapse
Authorities in South Korea insist that while an investigation into Terra's collapse is ongoing, asset seizures are necessary to prevent...
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4 April, 2023
South Korea prosecutors fail to secure arrest warrant for Terra co-founder anew
Despite facing multiple charges, a district court judge has—for the second time—ruled against issuing an arrest warrant to Daniel Shin,...
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