News with the tag "Daniel Shin"

The former developer of Terraform Labs testified that Terra executives knowingly deceived investors, according to local media.

The co-founder of Terraform Labs Daniel Shin has denied involvement in the collapse of the Terra Network pointing fingers at former CEO Do Kwon. Following his trial, reports have made rounds from local news media showing that Shin blames the bad policies of Do Kwon as he was not part of the company ...

Lawyers for Daniel Shin, co-founder of Terraform Labs, told a South Korean court that he did not contribute to Terra’s collapse in any way after being charged with fraud and embezzlement.

Shocking court evidence showcases Do Kwon bragging about making fake transactions ‘indiscernible.’

Slack conversations between Terraform Labs' co-founders Do Kwon and Daniel Shin have exposed their contemplation of orchestrating fraudulent transactions on the Terra blockchain.

A judge has granted the U.S. Securities and Exchange Commission (SEC) permission to work with international authorities to question one of the co-founders of Terraform Labs. Court records indicate that District Judge Jed S. Rakoff approved the SEC’s request to ask for help from authorities in South ...

The SEC seeks to question Daniel Shin on Do Kwon and Chai Corporation’s relationship with Terraform Labs.

Daniel Shin, the co-founder of Terra and former CEO of Chai Corp, has been summoned to face a range of severe accusations alongside seven others, including Terra co-founder Do Kwon. South Korea’s extradition request for Do Kwon from Montenegro has intensified the legal proceedings while prosecutors ...

Summary: Co-Founder of Terraform Labs Daniel Shin needs more time to mount his defense, lawyers told a Seoul Court on Monday. Shin’s April indictment alleges that the former Terra exec and seven other former company employees broke South Korea’s Capital Markets Act. South Korean investigators are al...

The Seoul Southern District Court Monday held the first preliminary hearing for Shin and seven other former Terraform employees for charges including fraud related to the failed Terra-Luna stablecoin project.