South Korea

Terraform Labs co-founder Daniel Shin to stand trial on May 26
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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...
South Korean prosecutors seize $176M belonging to Terraform Labs founder
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16 May, 2023

South Korean prosecutors seize $176M belonging to Terraform Labs founder

The $176 million assets linked to Do Kwon that were seized by South Korean authorities include a posh office complex,...
South Korea: Lawmaker faces criticism over digital currency holdings, disobeying travel rule
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12 May, 2023

South Korea: Lawmaker faces criticism over digital currency holdings, disobeying travel rule

Kim Nam-kuk, an opposition member of the South Korean National Assembly, is under investigation in connection with allegedly liquidating KRW...
Terra’s Do Kwon stands to face longest jail term over financial crime, South Korea says in extradition fight
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10 May, 2023

Terra’s Do Kwon stands to face longest jail term over financial crime, South Korea says in extradition fight

South Korea is in an extradition battle with the United States for Do Kwon, who is currently facing passport forgery...
South Korea digital currency bill sails through first legislative hurdle, launch date in view
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28 April, 2023

South Korea digital currency bill sails through first legislative hurdle, launch date in view

The bill moved past the first legislative hurdle on April 25 after members of the National Assembly voted in its...
South Korea formally charges Daniel Shin and 9 accomplices over Terra collapse
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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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