Terraform Labs Co-Founder and Employees Accused of Violating Capital Markets Laws
South Korean officials have leveled accusations of capital markets law violations against a group of Terraform Labs personnel, including co-founder Daniel Shin. Along with seven others, Shin faces charges of illegal trading, while two others are charged with breach of trust. According to prose ...
South Korean Authorities Seize Property Worth $153.6 Million from Former Terraform Labs Employees
According to reports from KBS News, South Korean law enforcement agencies have confiscated assets worth approximately 200 billion won ($153.6 million) from former employees of Terraform Labs. The Financial Crime Investigation Team of the Seoul Southern District Prosecutor's Office has seized the ...