{"id":77600,"date":"2023-04-20T18:48:40","date_gmt":"2023-04-20T15:48:40","guid":{"rendered":"https:\/\/forklog.com\/en\/?p=77600"},"modified":"2025-09-11T00:14:00","modified_gmt":"2025-09-10T21:14:00","slug":"montenegrin-authorities-charge-do-kwon-with-using-a-forged-passport","status":"publish","type":"post","link":"https:\/\/u1f987.com\/en\/montenegrin-authorities-charge-do-kwon-with-using-a-forged-passport\/","title":{"rendered":"Montenegrin authorities charge Do Kwon with using a forged passport"},"content":{"rendered":"<p>The Montenegrin prosecutor&#8217;s office charged Do Kwon, the head of Terraform Labs (TFL), with using a forged passport and other identity documents, <a href=\"https:\/\/www.dlnews.com\/articles\/people-culture\/do-kwon-charged-false-passport-terra-crypto-king\/\">DL News<\/a> reports citing the filing.<\/p>\n<p><!--more--><\/p>\n<p>If the creator of the &#8216;Ethereum killer&#8217; is found guilty, he faces three months to five years in prison.<\/p>\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>&#8220;This could hinder the efforts by the United States and South Korea to extradite Kwon, who faces numerous fraud charges in each country over his alleged role in the $60 billion Terra collapse,&#8221; the publication writes.<\/p>\n<\/blockquote>\n<p>On 23 March 2023, Montenegrin police <a href=\"https:\/\/u1f987.com\/en\/news\/terraform-labs-founder-and-ceo-do-kwon-arrested-in-montenegro\">arrested<\/a> Do Kwon, who was attempting to fly out of Podgorica airport to Dubai using forged documents.<\/p>\n<p>The arrest followed requests from U.S. law enforcement, <a href=\"https:\/\/u1f987.com\/en\/news\/singapore-police-begin-investigation-into-do-kwon\">Singapore<\/a> and South Korea. Earlier media citing Seoul prosecutors reported that he <a href=\"https:\/\/u1f987.com\/en\/news\/media-reports-terraform-labs-founder-do-kwon-is-in-hiding-in-serbia\">is hiding in Serbia<\/a>.<\/p>\n<p>On 29 March, it became known that Kwon <a href=\"https:\/\/u1f987.com\/en\/news\/do-kwon-to-face-trial-in-montenegro-ahead-of-extradition\">will stand trial in Montenegro<\/a> ahead of extradition. The U.S. Attorney&#8217;s Office in New York also <a href=\"https:\/\/u1f987.com\/en\/news\/u-s-prosecutors-charge-do-kwon-with-fraud\">charged<\/a> the co-founder of TFL with eight counts.<\/p>\n<p>In April, investigators <a href=\"https:\/\/u1f987.com\/en\/news\/prosecutors-uncover-314-million-linked-to-terraform-labs-and-do-kwon\">discovered<\/a> illicit assets tied to TFL worth $314 million.<\/p>\n<p>As reported, Do Kwon <a href=\"https:\/\/u1f987.com\/en\/news\/do-kwons-lawyers-received-7-million-before-the-terra-collapse\">sent<\/a> 9 billion won ($7 million) to the law firm Kim &#038; Chang several months before the Terra ecosystem collapse.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Montenegrin prosecutors charged Terraform Labs head Do Kwon with using a forged passport.<\/p>\n","protected":false},"author":1,"featured_media":77601,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"select":"1","news_style_id":"1","cryptorium_level":"","_short_excerpt_text":"","creation_source":"","_metatest_mainpost_news_update":false,"footnotes":""},"categories":[3],"tags":[974,852],"class_list":["post-77600","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-news-and-analysis","tag-south-korea","tag-terra"],"aioseo_notices":[],"amp_enabled":true,"views":"12","promo_type":"1","layout_type":"1","short_excerpt":"","is_update":"","_links":{"self":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/77600","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/comments?post=77600"}],"version-history":[{"count":1,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/77600\/revisions"}],"predecessor-version":[{"id":77602,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/posts\/77600\/revisions\/77602"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media\/77601"}],"wp:attachment":[{"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/media?parent=77600"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/categories?post=77600"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/u1f987.com\/en\/wp-json\/wp\/v2\/tags?post=77600"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}