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Daniel Shin

Terra co-founder Daniel Shin faces US probe on Terraform Labs links

Wahid Pessarlay

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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...

Terra co-founder Daniel Shin faces first court hearing in South Korea

Wahid Pessarlay

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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...

Terraform Labs co-founder Daniel Shin to stand trial on May 26

Wahid Pessarlay

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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...

Wahid Pessarlay

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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...

South Korea: Over $160M seized from Terra employees linked to 2022 collapse

Wahid Pessarlay

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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...

South Korea prosecutors fail to secure arrest warrant for Terra co-founder anew

Wahid Pessarlay

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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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