Hashed co-founder Alex Shin and veteran hedge fund investor Sandeep Ramesh are set to join Mysten Labs CEO Evan Cheng’s new venture fund. Fundraising documents obtained by The Block show t...
Tag: Shin
S. Korean court rejects arrest warrant for Terra co-founder Shin
Some in the crypto community argue that the crash of Terra LUNA and UST opened up crypto for a fall. They are not wrong. Since the collapse of Terra, the crypto community has been on a downward spiral...
Co-founder of Terraform Labs, Daniel Shin arraigned in court
One of the co-founders of Terraform, David Shin, an online cryptocurrency trading platform, has been arrested and is facing criminal charges. Arrest Details Daniel Shin is accused of using insider in...
S. Korean Judge Dismisses Arrest Warrant for Terra Co-Founder Shin
“Considering the attitude toward the investigation, the circumstances, process and contents of the statement, it is difficult to see that there is a risk of destroying evidence or escaping beyon...
Korean Prosecutors Seek an Arrest Warrant for Terraform’s Daniel Shin (Report)
The Seoul Southern District Prosecutors Office reportedly sought arrest warrants for one of Terraform Labs’ Co-Founders – Shin Hyun-seung (Daniel Shin), claiming he gained illegal profits before the c...
South Korean prosecutors out to arrest Terraform Labs’ co-founder Daniel Shin
As per Yonhap’s report, Shin claimed that he had cooperated with the investigation. He is also being charged with the violation of the Electronic Financial Transaction Act. After months of back and fo...
Prosecutors seek arrest warrant for Terraform Labs’ co-founder Daniel Shin: Yonhap
Prosecutors in South Korea are reportedly seeking an arrest warrant for Terraform Labs co-founder Daniel Shin. The Seoul Southern District Prosecutors Office said Wednesday that it is seeking th...
Daniel Shin Likely to Face Fraud Charges
Interpol issues a Red alert against Do Kwon, the co-founder of Terra. Daniel Shin and Do Kwon developed terra Luna in 2018; the motto behind the development of Terra Luna was the volatility of the c...
Daniel Shin To be Severely Fined for promoting $UST as Payment Method
Market News Co-founder of Terra Labs, Daniel Shin will face severe fines. Promotion of crashed $UST as payment methods on e-commerce platforms. The Financial Prosecutors may issue an arrest warrant ...
What Terra Co-founder Daniel Shin said about $100M LUNA cashout
According to local reports, Terraform Labs Co-founder Daniel Shin has claimed that he did not sell LUNA at its peak, before the token’s price collapsed. Shin reportedly held a considerable number of L...
South Korean prosecutors call on Terra co-founder Shin Hyun-seong to cooperate: Report
Authorities in South Korea have reportedly requested Terraform Labs co-founder Shin Hyun-Seong, also known as Daniel Shin, to appear as part of an investigation into the collapse of the firm. Accordin...
Fat Man Terra Visits Laura Shin
It’s time to listen to the other side. Fat Man Terra used to be a cog in the Terra machine, but nowadays he’s the protocol’s biggest critic. He’s also a researcher, and his investigation lead him to b...
Laura Shin Asks Terra’s Do Kwon The Tough Questions. What Did We Learn?
This is the Do Kwon interview everyone was waiting for. In the latest episode of Laura Shin’s Unchained Podcast, titled ‘It Was Never Really About Money or Fame or Success’, the Terra creator faces se...
Terra co-founder Do Kwon tells Laura Shin fraud charges against him are illegitimate
Terraform Labs co-founder Do Kwon does his second interview since the Terra ecosystem implosion. The incident left a $60 billion black hole and sparked a chain of events that further tarnished the cry...
Terra Founder Set To Disclose Why He Refused To Return To South Korea As Laura Shin Confirms Interview Date
– Advertisement – Laura Shin confirms the date for the Do Kwon interview following his acceptance to appear on her podcast. In a tweet today, popular crypto journalist Laura Shin confirm...
South Korean Lawmakers Summon Terra Co-founder Daniel Shin Amid Ongoing Probe – crypto.news
The National Assembly of South Korea has summoned Terraform Labs co-founder Daniel Shin to testify during its upcoming parliamentary audit of the Financial Services Commission (FSC), the country’s lea...
Terra Do Kwon, Daniel Shin Ordered “Notification Upon Arrival” And “Departure Ban”
South Korea’s crime investigation team has issued “notification upon arrival” and “departure ban” notices to TerraForm Labs former and current executives including Do Kwon and Daniel Shin. South Korea...
South Korean Prosecutors Raid Daniel Shin- Allegations Concern the LUNA Crash
The house of Daniel Shin was raided by the authorities to investigate the illegal activity behind Terra’s collapse. As reported in a Bloomberg article. Chai Corp, a payment app by Co-founder of Terraf...
Laura Shin on Crypto and the Future of Work
Workwise, I could say how truly distributed the team was. There was a lot of work that was done in Berlin. One of the main team members was in Amsterdam, and his team was in Brazil and Romania or Hung...