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 Lin区块链实际上做了同样的事情——吸引了大量加密货币资本来为其网络提供动力，但这些资本实际上被困在各自的生态系统中。
JinseFinanceScam Sniffer 最近报告称，2023 年加密货币盗窃案将激增，令人担忧。这一激增可归因于网络钓鱼诈骗的复杂性不断提高。
Zoey龙卷风现金公司（Tornado Cash）的罗曼-斯托姆（Roman Storm）针对针对他的一系列指控做出了无罪答辩，这些指控包括洗钱等。
Kikyo加密货币捐赠平台 Engiven 的大主教管区页面包括使用多种代币（从 Ether 到 0x）匿名发送资金的选项。
Cointelegraph谷歌的威胁分析小组将这些攻击归因于一个俄语论坛中招募的一群黑客，他们将被攻击的YouTube频道出售给出价最高的人。
Cointelegraph