Do Kwon, the co-founder of Terraform Labs established “Codokoj22 d.o.o. Beograd” in Serbia with its main business activity listed as consultancy services for less than $1 just weeks after receiving a “red notice” from Interpol. The former CEO of Chai Corporation was listed as a co-director even though Kwon is the company’s sole owner, Han Chang-Joon. Korean suspects face charges in Montenegro for using forged Costa Rican passports In addition to it, it is also supposed that Kwon and Han had registered the business using their Korean passports with Serbian Business Registry. Kwon and Han were detained in Montenegro for
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