黑山逮捕FutureNet高管被控2100万美元加密货币欺诈

币界网Publicado a 2024-08-21Actualizado a 2024-08-21

币界网报道:

黑山警方逮捕了FutureNet的联合创始人,指控其涉嫌加密货币欺诈计划,该计划掠夺了约2100万美元。

根据该国首都波德戈里察警察局分享的细节,Roman Ziemian被发现以虚假身份居住在波德戈里察。

FutureNet创始人在韩国和波兰被逮捕

官方声明的细节显示,齐米安已经是头号通缉犯之一,并已获得波兰和韩国的逮捕令。当局表示,他涉嫌经济犯罪领域的刑事犯罪,包括大规模欺诈、洗钱、盗窃和违法行为。

罗曼在韩国也可能面临无期徒刑。Ziemian和Stephan Morgenstern于2014年共同创立了FutureNet。该公司甚至为那些引进其他投资者的人支付了高额佣金。尽管他们仅限于销售数字广告包,但他们也在2018年推出了自己的原生代币。

FutureNet被指控窃取了超过2100万美元的加密货币

两人涉嫌窃取超过2100万美元的加密货币。当局确认齐米安以假身份生活,并将其抓获。尽管齐米安于2022年在意大利被捕,但他逃脱了软禁,搬到了另一个国家。

此外,警方还缴获了据称用于犯罪的物品和设备。多层次营销计划与其原生代币FuturoCoin(FTO)一起崩溃。

波兰在2019年发出警告,称FutureNet具有金字塔计划的所有特征。竞争和消费者保护办公室(UOKIK)甚至表示,该公司销售的套餐价格从10美元到1万美元不等,并承诺通过吸引其他投资者获得利润。

此外,韩国当局指控这两人欺骗了近1000名韩国投资者。此时,国际刑警组织决定介入并发布红色通缉令。早些时候的报道还指出,这些二人组甚至拥有冈比亚护照,可以前往80多个国家。

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