Terraform Labs Founder Hires Dentons, World’s Largest Law Firm, Amidst Investigation
The founder of Terraform Labs hired the world's largest law firm Dentons to represent the businessman during the investigation by the U.S. Attorney's Office. This is not the first time Do Kwon has used the services of Dentons. Businessman hired company attorneys to challe ...
Montenegro Supreme Court Overturns Bail Decision for Terraform Labs Founder
The Supreme Court of Montenegro overturned the lower court's decision to release Terraform Labs founder Do Kwon on bail. Earlier in May, the court allowed Do Kwon and former Terraform CFO Han Chang-Joon to be released from custody after being accused of document forgery b ...
Former Terraform Labs Head and Associate Denied Bail in Montenegro: Latest Developments
This is what the local prosecutor's office achieved Also, his associate Han Chan-jung was denied bail The Montenegrin prosecutor's office has appealed the local court's decision to grant bail to former Terraform Labs head Kwon Do-hyun and his associate Han Chan-j ...
Founder of Terraform Labs accused of using fake passport
The Montenegrin prosecutor's office has alleged that Do Kwon, the founder of Terraform Labs, made and utilized counterfeit identification documents, including a fake passport. This revelation was reported by DL News. Kwon reportedly attempted to fly from Podgorica to Dubai using the fraudulent do ...
Terraform Labs Founder Do Kwon’s Hidden Apartment Confiscated by Serbian Police
The police in Serbia have taken possession of an apartment in Belgrade where Do Kwon, the founder of Terraform Labs, had been hiding for six months before being apprehended in Montenegro. The duplex, worth €2.2 million, was raided by the police on Friday, after it was revealed that Han Chang-Joon ...
Terraform Labs Founder Do Kwon Accused of Fraud and Setting up Company in Serbia for Less Than $1
According to reports from various media outlets, Do Kwon, the founder of Terraform Labs, established a new company in Serbia for a remarkably low price of less than $1 just a few weeks after being placed on the international wanted list by Interpol. Kwon founded a company named "Codokoj22 d.o.o. ...
Businessman’s legal representative confirms complaint against Montenegro court decision
The businessman's legal representative has confirmed that a complaint has been filed against the recent decision made by the court in Montenegro. The court ruled to extend the custody of Terraform Labs' founder, Do Kwon, for an additional 30 days. Do Kwon was initially arrested after attempting t ...