Caught in the Act: Do Kwon Boasts About Thin Air Transactions
Shocking court evidence showcases Do Kwon bragging about making fake transactions ‘indiscernible.’ Continue reading at DailyCoin. Czytaj…
Browsing Tag
Daniel Shin
31 posts
Do Kwon dismisses Slack chat records as irrelevant evidence
Slack conversations between Terraform Labs’ co-founders Do Kwon and Daniel Shin have exposed their contemplation of orchestrating fraudulent…
Terra co-founder Daniel Shin faces US probe on Terraform Labs links
The U.S. Securities and Exchange Commission and South Korean investigators are set to question Terra co-founder Daniel Shin…
SEC Pursues Terraform Labs Co-founder for Questioning in South Korea
US SEC now has the approval to probe Daniel Shin of Chai Corporation. This firm has close ties…
SEC seeks to question Terraform Labs co-founder Daniel Shin in Korea
The SEC seeks to question Daniel Shin on Do Kwon and Chai Corporation’s relationship with Terraform Labs. Czytaj…
Arkham Intel Exchange Has Its First Approval on Wallets Belonging to Terra and Do Kwon
Coinspeaker Arkham Intel Exchange Has Its First Approval on Wallets Belonging to Terra and Do Kwon On Monday,…
Trial Begins for Terra Co-founder Daniel Shin in Fraud Case
1 A fraud trial awaits Terraform Labs co-founder Daniel Shin over UST collapse. 2 The accusations include violating…
Terra co-founder Daniel Shin faces first court hearing in South Korea
The South Korean court noted that it would study the submissions of Daniel Shin’s legal team; both parties…
Terra Co-Founder Faces Legal Proceedings In South Korea As 1st Hearing Unfurls
Terra’s legal trouble continues with South Korea’s Seoul Southern District Court conducting the initial preliminary hearing for Daniel…
Breaking: South Korean Court Holds First Trial Of Terra Co-Founder
While South Korea seeks Terra co-founder Do Kwon’s extradition from Montenegro, prosecutors have pulled Terra co-founder Daniel Shin…