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Roman Ziemian, a Polish national and co-founder of the cryptocurrency trading platform FutureNet, has been arrested in Montenegro. He is accused of defrauding users out of approximately $21 million. Ziemian was wanted by authorities in Poland and South Korea and was apprehended by Montenegrin police in Podgorica, where he was reportedly hiding under a false identity. Interpol played a role in tracking him down after he had been evading capture since 2022.
UPDATE: CHINA EXTRADITED A SUSPECT NAMED ZHANG FROM THAILAND FOR ALLEGEDLY LEADING A $14B CRYPTO PYRAMID SCHEME
🇨🇳 CHINA HAS EXTRADITED AN INDIVIDUAL BELIEVED TO HAVE MASTERMINDED A $14 BILLION CRYPTO PYRAMID SCHEME The individual is the first to be extradited from Thailand since the China-Thailand extradition treaty which was created in 1999. The suspect was caught by a special… https://t.co/7hEuGInFjt
China extradites $14 billion crypto pyramid scheme mastermind from Thailand https://t.co/9IaXXqUBdW
