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15 de feb. de 2025El ex CEO de Tmon, una plataforma de comercio electrónico, habría ganado miles de millones de wons surcoreanos tras vender los tokens LUNA que había recibido del 14 de nov. de 2025There have been reports that Terra Exec Shin Hyun-Seung, aka Daniel Shin, the co-founder of Terraform labs, has been summoned by South Korean prosecutors to appear at 14 de nov. de 2025Daniel Shin has been summoned by South Korean prosecutors to attend an investigation as a suspect for allegedly earning ill-gotten profits with LUNA. 16 de abr. de 2025A number of LUNA token owners claimed that the executive’s support for Terra Labs was an attempt to manipulate the market and drive up the price of the cryptocurrency. The 18 de nov. de 2025Earlier this week, it was reported that Ex-Terra executive Shin Hyun-seong, aka Daniel Shin, had been ordered by South Korean prosecutors to attend an investigation for unfairly 2 de dic. de 2025Daniel Shin, co-founder of Terraform Labs, is accused of selling a $105 million hoard of Terra’s LUNA tokens at the cryptocurrency’s peak price without regular investors being 15 de feb. de 2025South Korean prosecutors have requested an arrest warrant for the former CEO of Tmon, a Korean e-commerce platform, after taking billions of South Korean won in Terra 17 de feb. de 2025La demanda de la SEC también alega que, mientras comercializaban el token LUNA, Terraform y Kwon engañaron y engañaron repetidamente a los inversores de que una

Ex-Terra Exec Made $105 Million Profit Selling LUNA? Probe Underway

Reports are surfacing that an ex-Terra executive, heavily implicated in the LUNA cryptocurrency crash, allegedly made a substantial profit of $105 million by selling LUNA tokens before the devastating collapse. A probe is currently underway to investigate these claims.

Daniel Shin (Shin Hyun-Seung) Under Scrutiny

The individual at the center of the investigation is reportedly Shin Hyun-Seung, also known as Daniel Shin, co-founder of Terraform Labs. On November 14th, 2025, and subsequent dates like November 18th, 2025, it was reported that Shin has been summoned by South Korean prosecutors to appear for questioning. The allegations center around earning "ill-gotten profits" with LUNA.

Accusations of Market Manipulation

Further accusations suggest that Shin\'s involvement with Terra Labs may have been an attempt to manipulate the market. On April 16th, 2025, reports indicated that LUNA token owners claimed Shin\'s support for Terra Labs was an attempt to drive up the price of the cryptocurrency artificially.

The $105 Million LUNA Sale

According to a December 2nd, 2025 report, Daniel Shin is accused of selling a $105 million hoard of Terra’s LUNA tokens at the cryptocurrency’s peak price, allegedly without regular investors being aware. This sale is now a key part of the investigation.

Legal Battles and Arrest Warrants

The repercussions are significant. On February 15th, 2025, South Korean prosecutors reportedly requested an arrest warrant for the former CEO of Tmon (believed to be related to this case), a Korean e-commerce platform, after allegedly taking billions of South Korean won related to Terra. The Securities and Exchange Commission (SEC) is also involved, with reports on February 17th, 2025, indicating that the SEC alleges Terraform and Kwon repeatedly deceived investors while marketing the LUNA token.

Continuing Investigation

The investigation is ongoing, and further details are expected to emerge. Stay tuned for updates on the ex-Terra exec, the $105 million LUNA profit, and the unfolding legal battles surrounding the Terra/LUNA collapse. The incident dating back to February 15th, 2025 when "El ex CEO de Tmon... habría ganado miles de millones de wons surcoreanos tras vender los tokens LUNA" continues to resonate.

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