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Daniel Shin Has Been Summoned

South Korean prosecutors have requested an arrest warrant for the former CEO of Tmon, a Korean e-commerce platform, after taking billions of South Korean won in Terra

Cómo era el mecanismo: La SEC acusa al creador de Terra y LUNA de

Daniel Shin has been summoned by South Korean prosecutors to attend an investigation as a suspect for allegedly earning ill-gotten profits with LUNA.

El Ex Ceo De Tmon

Korean e-commerce exec accused of accepting LUNA for shilling

El ex CEO de Tmon, una plataforma de comercio electrónico, habría ganado miles de millones de wons surcoreanos tras vender los tokens LUNA que había recibido del

Luna Co-Founder sought by Police after a $105 Million LUNA Token

La Demanda De La Sec

La demanda de la SEC también alega que, mientras comercializaban el token LUNA, Terraform y Kwon engañaron y engañaron repetidamente a los inversores de que una

There have been reports that Terra Exec Shin Hyun-Seung, aka Daniel Shin, the co-founder of Terraform labs, has been summoned by South Korean prosecutors to appear at

Terra Co-Founder Denies Making $100M Worth Unfair Profits

Daniel Shin

Daniel Shin, co-founder of Terraform Labs, is accused of selling a $105 million hoard of Terra’s LUNA tokens at the cryptocurrency’s peak price without regular investors being

A number of LUNA token owners claimed that the executive’s support for Terra Labs was an attempt to manipulate the market and drive up the price of the cryptocurrency. The

Ejecutivo coreano de comercio electrónico acusado de aceptar LUNA

Earlier This Week

S.Korea summons ex-Terra exec Daniel Shin over US$100M in LUNA

Korean E-commerce Exec Allegedly Accepted LUNA To Promote

Earlier this week, it was reported that Ex-Terra executive Shin Hyun-seong, aka Daniel Shin, had been ordered by South Korean prosecutors to attend an investigation for unfairly

Ex-Terra Exec sold LUNA for $105.52M: Probe underway