Terra’s Do Kwon Blames ‘Chinese-named Agency’ for ‘Fake Passports’
Do Kwon, the Terraform Labs founder and CEO, has told a Montenegro court that he did not know the “fake” travel documents he was allegedly trying to leave the country with were forged – and blamed a “Chinese-named agency...
Archive context
Older archive item. Useful for background and entity history, but not a fresh market-moving signal.
Per the South Korean media outlets Segye Ilbo and MBN, Kwon told a District Court in Podgorica, Montenegro, that he had received all of his reportedly forged travel documents, including a Costa Rica passport, through “agencies.”
He said:...
Read More: Terra’s Do Kwon Blames ‘Chinese-named Agency’ for ‘Fake Passports’
Why this matters
This cryptocurrency story adds another data point to the current market tape and is useful when read alongside nearby source coverage.
Original source
Read on CryptonewsRelated market context
Gemini Can’t Shed Its CFTC Consent Order Even With the Agency’s Backing, Judge Rules
A federal judge in Manhattan on Thursday refused to vacate Gemini’s 2025 settlement with the Commodity Futures Trading Commission,...
South Korea’s Jeonbuk Bank Lends Won Against Bitcoin, Using Court Sales for Defaults
Jeonbuk Bank, a regional South Korean lender, has extended a corporate loan in won secured by Bitcoin, under a setup in which the...
UK court rules Chinese law governs claims to 61,000 seized Bitcoin
The ruling complicates victim recovery efforts, sets a precedent for international crypto asset claims, and highlights asset appre...
Coinbase website goes unreachable for some users after court-ordered block
Court-ordered blocks on platforms like Coinbase highlight the growing tension between digital markets and regulatory frameworks, i...
A $5 billion Bitcoin fortune is at stake, but UK court says being defrauded isn’t enough to claim it
A London judge rejected Chinese fraud victims' bid to use English law to claim more than 61,000 seized Bitcoin. In an Oct. 12 ruli...
UK Court Ruling Strengthens Government’s Claim to $5 Billion in Seized Bitcoin
A London High Court ruling that Chinese law governs claims to 61,000 seized BTC narrows victims' path to recovery and boosts UK Tr...