02-22-2025 
Daniel Shin
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19 February, 2023
South Korea: E-commerce CEO facing allegations of shilling LUNA tokens
Prosecutors alleged that the e-commerce CEO, who was identified only as Mr. A, played a major part in the collapse...
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5 December, 2022
South Korea: Arrest warrant for former Terraform Labs employees dismissed
A court in South Korea dismissed the arrest warrants against former Terraform Labs workers, comprising four engineers and three early-stage...
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1 December, 2022
Terra co-founder Daniel Shin faces fresh fraud charges
Daniel Shin allegedly ignored warnings from the Financial Supervisory Service and continued telling investors that Terra's stablecoin would debut on...
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24 November, 2022
South Korean authorities freeze over $104M belonging to Terra co-founder
Terra co-founder Shin Hyun-seung denies allegations that he violated the South Korean capital markets law, which led to the freezing...
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21 November, 2022
South Korea: Daniel Shin’s Chai Corp. offices raided over alleged links with Terra
Prosecutors stormed Chai Corporation, the payments technology company founded by Daniel Shin, on the allegations that it misused its customers'...
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17 November, 2022
South Korean investigators probe Terra co-founder over illegal $100 million gain
Investigators say Daniel Shin breaches South Korean capital market law over allegedly holding a stash of LUNA without disclosing it...
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