Yonhap says prosecutors are charging Shin with taking illegal profits as he sold $105 million of LUNA at a market high without informing investors. He’s also being charged with violating the Electronic Financial Transaction Act for using customer data from Chai, a separate firm he managed, to promote Luna.
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- Source: https://www.coindesk.com/business/2022/11/30/prosecutors-seeking-arrest-warrant-for-terraform-labs-daniel-shin-yonhap/?utm_medium=referral&utm_source=rss&utm_campaign=headlines