12-23-2024 
Shin Hyun-seung
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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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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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