Was Terra co-founder Daniel Shin an accomplice to Do Kwon's alleged fraud? South Korean authorities seek to find out.
a Bloomberg report. It reads that the prosecutors are undertaking a renewed push to detain Shin. However, no official announcement has been made public in this regard.tokens before Terra’s collapse. On the other hand, Shin claims to have had no involvement in Terra after January 2020, as evidenced by his LinkedIn profile., along with three investors and four engineers. Charges against the co-founder include fraud, breach of duty, violation of capital-markets law and illegal fund-raising.
Claiming there was no intended use of fake documents, one of Kwon’s legal representatives plans to appeal the court’s decision and seek a reduction in detention time. The court considered that Kwon was a foreign national whose identity was not clearly identified.
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