Montenegrin police arrested a Polish citizen, Roman Zimian, in Podgorica on suspicion of a $21 million fraud. Poland and South Korea have issued an international arrest warrant for him.
WenJunRoman Ziemian, a name synonymous with fraudulent schemes and deceptive practices, has once again found himself in custody after a daring escape from Italian authorities.
Wilfred黑山警方在波德戈里察逮捕了一名波兰公民罗曼·齐米安（Roman Zimian），他涉嫌2100万美元的欺诈行为，波兰和韩国已对他发出国际逮捕令
WenJunRoman Sterlingov is appealing his potential 30-year prison sentence, arguing that it is disproportionate compared to similar cases. Meanwhile, Tornado Cash, a prominent crypto mixing service, has seen a resurgence in use despite ongoing legal challenges and sanctions, highlighting the difficulties in regulating decentralized financial services.
SanyaThe recommended 30-year sentence for Roman Sterlingov highlights ongoing debates about the reliability of on-chain analysis in legal proceedings. The use of such evidence continues to be contentious.
Xu LinBlockchains have effectively done the same thing — attracting massive amounts of cryptocurrency capital to power their networks, but that capital is effectively trapped within their respective ecosystems.
JinseFinanceScam Sniffer has recently reported a concerning surge in cryptocurrency theft in 2023. This surge can be attributed to the rising complexity of phishing scams.
ZoeyTornado Cash’s Roman Storm has entered a plea of not guilty in response to the array of charges lodged against him that encompass allegations of money laundering and more.
KikyoCrypto donations platform Engiven’s page for the archdiocese includes the option to send funds anonymously using many tokens, from Ether to 0x.
CointelegraphGoogle's threat analysis team attributed the attacks to a group of hackers recruited in a Russian-language forum to sell hacked YouTube channels to the highest bidder.
Cointelegraph