- Roman Ziemian, co-founder of FutureNet, has been arrested in Montenegro 🚔
- Accused of involvement in a cryptocurrency fraud scheme that stole around $21 million 💸
_Background_
- FutureNet sold digital ad packages and a native token, FuturoCoin (FTO) 📊
- Scheme was accused of being a pyramid scheme, where early investors are paid with money from later investors 🚨
_Charges and Warrants_
- Ziemian faces charges in:
- South Korea: fraud, money laundering, and theft 🇰🇷
- Poland: fraud and money laundering 🇵🇱
- Previously arrested in Italy, but escaped and fled to Montenegro 🗺️
_False Identity_
- Ziemian was living under a false identity in Montenegro, attempting to evade authorities 🕵️♂️
_Implications_
- Arrest marks a significant step in bringing those responsible for the alleged fraud to justice ⚖️
- Highlights the need for vigilance and regulation in the cryptocurrency space to prevent similar schemes 🚨
In summary, Roman Ziemian, a key figure in the FutureNet cryptocurrency scheme, has been arrested in Montenegro for his alleged role in a $21 million fraud.
He faces charges in multiple countries and was previously able to evade authorities by using a false identity.
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