Montenegro Arrests FutureNet Co-Founder Roman Ziemian for $21M Crypto Fraud
Montenegrin authorities have apprehended Roman Ziemian , Co-Founder of the controversial crypto scheme FutureNet , on charges linked to a $21 million fraud. Ziemian was arrested in Podgorica, Montenegro’s capital, where he was allegedly living under a false identity. This development follows investigations and legal actions across multiple countries. Arrest Details and Charges On August 19, 2024, Montenegro’s Police Directorate announced the arrest of Roman Ziemian. The arrest followed an international warrant issued by South Korea and Poland, accusing Ziemian of fraud, money laundering, and theft. According to the police statement, Ziemian was found using a fake identity and had several items and devices seized that are believed to be connected to his alleged criminal activities. South Korean authorities have indicated that Ziemian could face life imprisonment if convicted. Ziemian’s legal troubles are compounded by his history with FutureNet, a company he co-f...