PANDAS

The Decision To Freeze Shin

⁠South Korea seizes $104M from Terra co-founder suspecting

The decision to freeze Shin’s asset worth over $104 million was approved by the Seoul Southern District Court, which was based

Shin’s defence has denied reports that he “sold Luna at a high point and realized profits or that he made profits through other illegal methods”.

The Prosecution

Nearly six months after the Terra blockchain was officially halted, South Korean authorities froze approximately $104.4 million (140 billion won) from co-founder Shin

The prosecution’s request is part of an ongoing investigation against Hyun-Seong for allegedly making profits illegally while launching the Terra ecosystem-related assets. At the same time

Terra Co-Founder Daniel Shin Appears in South Korean

South Korea Freezes $104 Million in Assets Belonging to Terra Co

South Korea seizes $104M from Terra co-founder suspecting

Terra’s Co-Founder Reportedly Sold 70% LUNA Before

South Korea Seizes

South Korea’s prosecutors have reportedly obtained a court order to freeze assets worth about $104 million belonging to Terraform Labs co-founder Daniel Shin. The authorities allege that

South Korea Seizes Over $100 Million from Terra’s Co

⁠South Korea seizes $104M from Terra co-founder suspecting unfair profits. The decision to freeze Shin’s asset worth over $104 million was approved by the Seoul Southern District

Terra Co-Founder Denies Making $100M Worth Unfair

South Korea seizes $104M from Terra co-founder

South Korean authorities seize Terra co-founder's assets worth