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Shin Hyun-seung

South Korea: E-commerce CEO facing allegations of shilling LUNA tokens
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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...
Terra co-founder Daniel Shin faces fresh fraud charges
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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...
South Korean authorities freeze over $104M belonging to Terra co-founder
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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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