Ex Terra Exec Made 105 52M Profit By Selling Luna Probe Underway
A number of LUNA token
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 Terra Exec Shin Hyun-Seung, aka Daniel Shin, the co-founder of Terraform labs, has been summoned by South Korean prosecutors to appear at
Ex-Terra Exec sold LUNA for $105.52M: Probe underway
Daniel Shin has been summoned
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 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
Terra Co-Founder Denies Making $100M Worth Unfair Profits
Luna Co-Founder sought by Police after a $105 Million LUNA Token
Korean E-commerce Exec Allegedly Accepted LUNA To Promote
Earlier this week
Korean e-commerce exec accused of accepting LUNA for shilling
S.Korea summons ex-Terra exec Daniel Shin over US$100M in LUNA
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
El ex CEO de Tmon
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
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
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
Cómo era el mecanismo: La SEC acusa al creador de Terra y LUNA de