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  1. www.theverge.com › 2023/4/25 › 23697528Terra co-founder Daniel Shin charged with fraud in South Korea

    Apr 25, 2023 · Daniel Shin, the co-founder of Terraform Labs, was indicted in South Korea in connection with the collapsed Terra and Luna cryptocurrencies. According to reports from Bloomberg and the...

    • Emma Roth

  2. www.investopedia.com › terra-co-founder-danielTerra Co-Founder Indicted in South Korea on Violations of ...

    Apr 25, 2023 · Daniel Shin, the co-founder of Terraform Labs—once one of the most valuable crypto exchanges before its flagship TerraUSD ( UST) stablecoin imploded last year—was indicted by South Korean...

  3. finance.yahoo.com › news › south-korea-indicts-terraSouth Korea indicts Terra co-founder Daniel Shin; Shin ...

    Apr 25, 2023 · South Korean prosecutors on Tuesday indicted Terraform Labs co-founder Shin Hyun-seung for alleged fraudulent transactions related to the cryptocurrency project run by Terraform that...

    • Danny Park

  4. www.engadget.com › terra-blockchain-founder-danielTerra blockchain founder Daniel Shin indicted in South Korea

    Apr 25, 2023 · South Korean authorities announced today that they indicted the co-founder of Terraform Labs, the company that develops and manages the blockchain payment platform Terra. According to Bloomberg...

  5. www.bloomberg.com › news › articlesTerra Co-Founder Shin, Nine Others Indicted by South Korea

    Apr 25, 2023 · South Korea indicted Terraform Labs co-founder Daniel Shin along with nine others on multiple charges including violations of capital markets law related to the Terra cryptocurrency project,...

  6. www.coindesk.com › policy › 2023/04/25Terra Co-Founder Daniel Shin Indicted in South ... - CoinDesk

    Apr 25, 2023 · Daniel Shin, a co-founder of Terraform Labs, the firm behind the failed Terra cryptocurrency project, was indicted by South Korea on violations of capital-markets law among other charges,...

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  8. www.coindesk.com › business › 2022/07/22South Korean Prosecutors Raid Terra Co-Founder Daniel Shin's ...

    Jul 22, 2022 · The home of Terraform Lab’s co-founder, Daniel Shin, in Seoul was raided by South Korean prosecutors on Wednesday, according to a local media report. The raid was conducted as part of a broader...