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Daniel Shin

Do Kwon looking at a message thread from the past when he was the king of scammers.
Regulations
Caught in the Act: Do Kwon Boasts About Thin Air Transactions

Shocking court evidence showcases Do Kwon bragging about making fake transactions ‘indiscernible.’
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
Daniel Shin looking confused in the courtroom.
Regulations
South Korea Confirms TerraForm Labs Co-Founder Trial Date

The court hearing is set for late May, unexpectedly changing plans for the South Korean entrepreneur.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp
A man shouting on the phone while holding a golden egg nest surrounded by a cartoon beam with steam coming out of his mouth.
Regulations
South Korean Sleuths Indict Terra Co-Founder, Uncovering Do Kwon’s $8.6M Nest Egg

The special task force is digging deep for Terra’s nest eggs as Do Kwon faces a gloomy year in Montenegro.
by . Fact checked by: Ciaran Lawler, Editor: Stefan Trapp