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Category: Daniel Shin

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asset seizure Binance Bitcoin Bitcoin Stash Blockchain collection preservation criminal proceeds Cryptocurrency cryptocurrency industry damages Daniel Shin Digital Assets do kwon Financial crime Illegal Activity international exchange Investigation Jieun Lee KBS Money Laundering News property ownership Prosecutor's Real estate recovery securities crime Seoul Shin Hyun-seong South Korea terraform labs Terraform Labs staff virtual asset exchange

South Korean Prosecutors Uncover Alleged $314 Million Criminal Proceeds Tied to Terraform Labs Co-Founders

Apr 7, 2023 Robert Brown

According to a report by South Korean news publication KBS, Do Kwon, the co-founder of Terraform Labs, has converted a “large part” of his assets into bitcoin. Prosecutors in South…

Alexander Osipovich Algorithmic stablecoin Blockchain CHAI Charges co-founder Cryptocurrency Daniel Shin dismissal DOJ Dubai FBI Fraud Investigation investigators lawyer LUNA Luna 2.0 Money Laundering multibillion-dollar News probe relationship SDNY SEC securities fraud Serbia Social media South Korea south korean Terra USD terraform labs TFL CEO unusual UST Wall Street Journal

Report: DOJ and FBI Investigating Terraform Labs in Connection to Algorithmic Stablecoin Collapse

Mar 14, 2023 Robert Brown

The Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) are reportedly investigating the collapse of the algorithmic stablecoin terra usd (UST) and the firm Terraform Labs. Unnamed…

Accusations Cash Out Class-Action Daniel Shin Definance Capital do kwon Do Kwon Terra Fatman Fatman Terra GSR Markets Limited Law firm Scott+Scott LUNA Luna 2.0 Luna Classic LUNA price LUNC News red notice Scott+Scott SEC Terra 2.0 Terra Do Kwon terraform labs TFL Three Arrows Capital (3AC) Tribe Capital unregistered securities UST whistleblower whistleblower Fatman

Do Kwon, Terraform Labs Face Class-Action Lawsuit for Allegedly Selling Unregistered Securities

Jul 30, 2022 Robert Brown

While most of the crypto economy’s digital assets have seen significant gains this month, Terra’s luna 2.0 has been stagnant as it has shed 24.37% against bitcoin during the last…

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