Legal and Regulatory Terra’s Do Kwon and Daniel Shin conspired to falsify transactions, chat logs showSeptember 30, 2023 According to a Sept. 22 filing, the co-founders of the now-defunct Terra blockchain project are alleged to have planned to…
Legal and Regulatory SEC Seeks Evidence From Daniel Shin And Chai Corp For Terraform Labs CollapseAugust 19, 2023 This regulator wants to question Shin and obtain documents from Chai to help prove their charges against Terraform and its…
Legal and Regulatory South Korea Prosecutors Look To Corner Daniel Shin In Terra LUNA TrialJune 10, 2023 Legal Crypto Market News: As part of the Terra LUNA crisis related prosecution of Terra co-founer Daniel Shin, South Korea…