Two Estonian citizens arrested in $575M cryptocurrency fraud scheme

Two Estonian citizens were arrested in Tallinn for allegedly running a $575 million cryptocurrency fraud scheme. Two Estonian nationals were arrested in Tallinn, Estonia, after being indicted in the US for running a fraudulent cryptocurrency Ponzi scheme that caused more than $575 million in losses. According to the indictment, Sergei Potapenko and Ivan Turõgin, both […]

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