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Daniel Shin

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Seoul Takes Control Over $160 Million in Assets of Former Terraform Employees, Founder

Leave a Comment / Assets, Bitcoin, co-founder, co-founders, Court, Crypto, Crypto Hacked, Cryptocurrencies, Cryptocurrency, Daniel Shin, do kwon, Employees, Ethereum, Executives, founder, Founders, LUNA, News, property, Prosecutor's, prosecutor's office, Real estate, seize, Seizure, Seoul, Terraform, terraform labs, TerraUSD, Trial / / / , , , , , , , , , , , , , , , , , , , , , , , , ,

Authorities in South Korea have reportedly seized assets worth billions of won belonging to former representatives of Terraform Labs. The measure should prevent suspects in the case with the failed blockchain firm from selling property that may have been obtained with criminal proceeds. South Korean Law Enforcement Moves to Seize Terraform-Linked Real Estate, Report Prosecutors […]

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South Korean Court Denies Arrest Warrant for Terraform Co-Founder Daniel Shin

Leave a Comment / Arrest, arrest warrant, Bitcoin, co-founder, Court, Crypto Hacked, Cryptocurrency, Daniel Shin, denied, do kwon, Ethereum, founder, LUNA, Montenegro, News, prosecutor's office, rejected, South Korea, south korean, Terraform, terraform labs, TerraUSD, U.S. / / / , , , , , , , , , , , , , , , , , ,

A court in South Korea has again denied the arrest warrant for Daniel Shin, a co-founder of Terraform Labs who is being investigated for fraud. Shin has been accused of illegally profiting from the sale of over $100 million worth of the luna cryptocurrency before it collapsed. Seoul Court Leaves Terraform Co-Founder at Large Citing

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Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Leave a Comment / Alexander Osipovich, Algorithmic stablecoin, Bitcoin, Blockchain, CHAI, Charges, co-founder, Crypto Hacked, Cryptocurrency, Daniel Shin, dismissal, DOJ, Dubai, Ethereum, FBI, Fraud, Investigation, investigators, lawyer, LUNA, Luna 2.0, Money Laundering, multibillion-dollar, News, probe, relationship, SDNY, SEC, securities fraud, Serbia, Social Media, South Korea, south korean, Terra USD, terraform labs, TFL CEO, unusual, UST, Wall Street Journal / / / , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , ,

The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) are reportedly investigating the collapse of the algorithmic stablecoin terra usd (UST) and the firm Terraform Labs. Unnamed sources say that former staff members from Terraform Labs, the company behind the Terra blockchain project, have been questioned by U.S. law enforcement. Unusual Relationship:

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