While South Korea seeks Terra co-founder Do Kwon’s extradition from Montenegro, prosecutors have pulled Terra co-founder Daniel Shin and 7 others to court on multiple
Category: Daniel Shin
South Korea Prepares for Terra Co-Founder Trial, Do Kwon Extradition
Terra co-founder Daniel Shin will appear at the Seoul Southern District Court for his first trial on May 26. South Korean prosecutors indicted Daniel Shin
Terra’s Do Kwon Still Have Bitcoin In Swiss Bank, Indicts Daniel Shin
South Korean prosecutors indicted 10 people including Terra co-founder Daniel Shin on Tuesday related to the Terra-LUNA crisis. Prosecutors froze $185 million in assets as
Montenegro Charges Terra’s Do Kwon, Extradition Delayed Further
Montenegro’s prosecutors indicted Terra co-founder Do Kwon and chief financial officer Han Chang-joon for forging documents. Both Do Kwon and Han Chang-joon were arrested on
Montenegro Court Rejects Do Kwon’s Appeal; Terra’s Daniel Shin Arrest Reviewed
A Montenegro court rejected Terra co-founder Do Kwon’s appeal against extending detention to 30 days. On March 25, lawyers representing CEO Do Kwon and CFO
Prosecutors To Arrest Terra’s Co-Founder Daniel Shin After Do Kwon
South Korean prosecutors’ office on Monday said they seek an arrest warrant against Terraform Labs’ co-founder Daniel Shin after the arrest of Terra co-founder Do
South Korea Seeks Major Arrest In Terra-LUNA Crisis
South Korea’s prosecutors investigating the Terra-LUNA crisis filed an arrest warrant against a former CEO of e-commerce giant TMON on Wednesday. Prosecutors said the former
Terra Do Kwon, LUNC Community Reacts To Court Rejecting Arrest Warrants
A South Korean court rejected arrest warrants against Terraform Labs’ co-founder Daniel Shin and seven others requested by prosecutors investigating the Terra-LUNA crisis. The judge
