Daniel Shin and seven other Terra staff are accused of violating capital markets laws, making false representations, and causing the de-pegging of TerraUSD.
July 13, 2023Daniel Shin and nine others were indicted for their roles in the collapse of the Terra stablecoin which caused significant losses for investors.
April 27, 2023New arrest warrants are sought for co-founder Daniel Shin, as well as Terraform Labs investors and engineers.
December 2, 2022Prosecutors seized and froze USD 104.4 million in assets belonging to Daniel Shin, representing profits from the sale of pre-issued LUNA tokens to investors.
November 24, 2022TerraForm Labs accuses Korean prosecutors of overreach. Luna Foundation Guard money allegedly transferred overseas.
October 2, 2022Prosecutors have seized transaction records from seven crypto exchanges and some of their affiliates as part of a probe into Terra's collapse.
July 26, 2022The FSC says thirteen relevant bills on digital asset investor protection are currently pending at the National Assembly.
May 26, 2022