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Montenegro Arrests The Co-Founder Of Alleged Crypto Fraud Scheme Of $21M!

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By on August 21, 2024 Altcoin, Bitcoin, Regulations, Trading, Web3
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The post Montenegro Arrests The Co-Founder Of Alleged Crypto Fraud Scheme Of $21M! appeared first on Coinpedia Fintech News

Montenegro Authorities have arrested Roman Ziemian, the co-founder of the alleged crypto fraud scheme FutureNet, which is suspected to have stolen around $21 million in a detailed crypto fraud scheme. Ziemian was reportedly using a false identity and living in the country’s capital Podgorica. An arrest warrant was also issued by South Korea and Ziemian’s native Poland, who alleged that he committed fraud, money laundering, and theft. He faces the possibility of life imprisonment in South Korea and is set to appear before a judge in Podgorica’s High Court to determine his extradition.

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