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Legal proceedings start for Terraform Labs co-founder in South Korea: Report

A trial preparation hearing for Terra co-founder Daniel Shin was convened on July 10 for allegedly deceiving investors and profiting from manipulating the price of certain tokens.

United statesSoult ukpyolsiSouth koreaSouth koreanDaniel shinShin linkedinShin hyun seongSeoul southern district courtChai corporationTerraform labs

Bank of America Private Bank, Merrill bulk up on ESG execs

The bank hired a nonprofit exec with a background in impact investing and expanded the roles of two other executives as part of its ESG wealth push.

United statesWhite houseDistrict of columbiaKeith glenfieldShin linkedinSarah normanAnna sniderBrian moynihanJulia shinInvestment solutions group productsGoldman sachsEnterprise community partnersWells fargoInvestment solutions groupImpact investingWall street

South Korea Confiscates Over $100 Million from Terra s Co-founder: Report

The seizure is intended to prevent the Terra executive from disposing of the assets before his trial this week.

South koreaShin toCholla namdoSouth koreanShin hyun seong danielShin linkedinShin hyun seongChai corporation to terraform labsDaniel shinTerraform labsCooperate withChai corporationKwon promises

South Korean prosecutors call on Terra co-founder Shin Hyun-seong to cooperate: Report

The Seoul Southern District Prosecutor’s Office reportedly said Terra co-founder Shin Hyun-Seong should appear before its investigation team sometime this week.

Soult ukpyolsiSouth koreaDaniel shinShin linkedinShin hyun seongSeoul southern district prosecutor office joint financialSecurities crime investigation teamChai corporationTerraform labsSeoul southern district prosecutorJoint financialLun classic

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