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Category Montenegro

Roman Ziemian Arrested in Montenegro for Alleged $21 Million Cryptocurrency Fraud

Roman Ziemian Arrested in Montenegro for Alleged $21 Million Cryptocurrency Fraud

Roman Ziemian, co-founder of the cryptocurrency platform Futurenet, was arrested in Montenegro for allegedly orchestrating a $21 million cryptocurr...
Another Crypto 'Fraudster' Arrested in Montenegro, Where Do Kwon Awaits Extradition: Reports

Another Crypto 'Fraudster' Arrested in Montenegro, Where Do Kwon Awaits Extradition: Reports

Polish national Roman Ziemian, the co-founder of digital currency trading platform FutureNet who allegedly defrauded users out of around $21 millio...
Do Kwon’s extradition from Montenegro faces another delay

Do Kwon’s extradition from Montenegro faces another delay

The whole saga around Do Kwon’s extradition from Montenegro to South Korea has hit another snag.  The Supreme Court has decided to delay his extrad...
Do Kwon’s Extradition from Montenegro Postponed Yet Again

Do Kwon’s Extradition from Montenegro Postponed Yet Again

Do Kwon’s extradition from Montenegro has been delayed yet again.
Montenegro Prime Minister Listed Among Top Terraform Labs Investors in SEC Filing

Montenegro Prime Minister Listed Among Top Terraform Labs Investors in SEC Filing

Milojko Spajic, Prime Minister of Montenegro, was revealed as an early investor in Terraform Labs, co-founded by Kwon Do-hyung (Do Kwon). A filing ...