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South Korea Freezes $104 Million in Assets Belonging to Terra Co-Founder

Post author:MiamiCrypto
Post published:November 20, 2022
Post category:Chai Corporation Daniel Shin Do Kwon freeze assets LUNA Regulation South Korea prosecutors Terra terraform labs

South Korea’s prosecutors have reportedly obtained a court order to freeze assets worth about $104 million belonging to Terraform Labs co-founder Daniel Shin. The authorities allege that he unfairly profited…

Korean Police Ask Crypto Exchanges to Freeze Luna Foundation Guard’s Assets

Post author:MiamiCrypto
Post published:May 24, 2022
Post category:Do Kwon embezzlement embezzling funds Featured freeze accounts freeze assets freeze funds Korean police lfg LUNA luna foundation guard terra (LUNA)TerraUSD terrraform labs UST

The South Korean police have reportedly launched an investigation into possible embezzlement involving an employee of Terraform Labs. To prevent fund transfers, the police have requested crypto exchanges to freeze…