Web: https://www.bleepingcomputer.com/news/security/two-estonians-arrested-for-running-575m-crypto-ponzi-scheme/

Nov. 21, 2022, 11:37 p.m. | Sergiu Gatlan

BleepingComputer bleepingcomputer.com

Two Estonian nationals were arrested in Tallinn, Estonia, on Sunday after being indicted in the U.S. for running a massive cryptocurrency Ponzi scheme that led to losses of more than $575 million. [...]

arrested crypto cryptocurrency ponzi scheme security

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