Terra co-founder Daniel Shin’s arrest denied by court, citing low flight risk
Shin currently faces multiple fraud charges, specifically concerning allegedly hiding risks associated with investing in the in-house tokens by Terraform ...
Shin currently faces multiple fraud charges, specifically concerning allegedly hiding risks associated with investing in the in-house tokens by Terraform ...
Do Kwon may have to serve time in Montenegro if convicted of charges related to forged identification documents before any ...
Authorities have previously alleged that Shin earned roughly $105 million in profits from illegal sales of LUNA tokens before Terra’s ...
The controversial founder of Terraform Labs, Do Kwon, is at the center of the investigation, despite being believed to be ...