COMMIT CYBERCRIME OR

Daniel Shin

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, 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

Daniel Shin Has Been Summoned

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

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

Ejecutivo coreano de comercio electrónico acusado de aceptar LUNA

El Ex Ceo De Tmon

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

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

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

A Number Of Luna Token

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

Korean e-commerce exec accused of accepting LUNA for shilling

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

There Have Been Reports That

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

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

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

Korean E-commerce Exec Allegedly Accepted LUNA To Promote