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Complytics Solutions
#Montenegro Authorities have arrested Roman Ziemian, the co-founder of the alleged crypto #fraud scheme #FutureNet, which is suspected to have stolen around $21 million in a detailed crypto fraud scheme. Ziemian was reportedly using a false #identity and living in the country’s capital #Podgorica. An arrest warrant was also issued by South Korea and Ziemian’s native #Poland, who alleged that he committed fraud, #money laundering, and #theft. He faces the possibility of life imprisonment in South Korea and is set to appear before a judge in Podgorica’s High #Court to determine his extradition.
antimoneylaundering #AML #moneylaundering #dirtymoney #CFT #counterterrorismfinancing #financialcrime #financialcrimes #compliance #complianceofficer #duediligence #terroristfinancing #pep #sanctions #audit #FinancialIntelligenceUnits #FIU #SuspiciousActivityReport #cdd #kyc #regulations #CFP #risk #riskmanagement #investigation #monitoring
#digital #cryptocurrency #crypto #blockchain #virtualcurrency #btc #ethereum #bitcoin #digitalassets #virtualassets #stablecoin #nft #eth #ltc #token #korea #southkorea
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Blockchain Startup CEO Kidnapped in Kiev
Blockchain Startup CEO Kidnapped in Kiev
Sunday, a Ukranian blockchain CEO got kidnapped in Kiev. Gregory Kucherkov is the CEO of Cornerstone, an effort to fund real estate investment with a blockchain token. Conerstone is planning an ICO. CCN received a tip from COO Fedir Martynov, and reached out to him by phone.
Martynov tells us that the firm has already raised some capital for its ICO in a private sale, and they and the local…
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#bitcoineurope#bitcoinusa#criptografía#cryptoclubita#cryptocommunity#cryptocurrency_news#cryptozoic#earnpassive#earnpassiveincome#ethereumclassicusd#ethereumdev#ethereumvalue#ethereumvenezuela#financialadvisor#financialcoach#financialfreedomforever#financialfreedomlife#financialintelligenceforkids#financialintelligenceforwomen#financialintelligenceunit#financialmarkets#googletrendingsucks#googletrendsanalitcs#journeytofinancialfreedom#moneyfast
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Top Stories, Price Movements, Quotes and FUD of the Week
Top Stories, Price Movements, Quotes and FUD of the Week
Top Stories This Week
Research: ‘Free’ Electricity for Students Makes College Campuses Major Crypto Miners
According to research from tech conglomerate Cisco, college campuses are the second-largest crypto miners across industry verticals. The researchers investigated crypto mining activities across a variety of industries, finding that university campuses are ranked the second-biggest miners…
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#bitcointechnology#criptodivisas#cryptoclub#cryptology#cryptomoneda#crypton#cryptorevolution#cryptowinclub#ethereumclassicusd#ethereumminer#ethereumuk#financialfreedom#financialfreedomfriday#financialfreedomisthegoal#financialintelligenceguru#financialintelligencequadrant#financialintelligencequotient😄#financialintelligenceunit#financialintelligenceworkshop#freedomfinancial#googletrendsmówizasiebie#googletrendz#moneymoney#moneystore#moneyteam
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