Web: https://therecord.media/us-estonian-authorities-arrest-two-over-575-million-cryptocurrency-fraud/

Nov. 21, 2022, 8:31 p.m. | Adam Janofsky

The Record by Recorded Future therecord.media

Two Estonian citizens were arrested in the capital of Tallinn on Sunday for allegedly running a $575 million cryptocurrency mining operation that authorities said was no more than an “elaborate Ponzi scheme.” Sergei Potapenko and Ivan Turõgin, both 37, convinced hundreds of thousands of victims to invest in a cryptocurrency mining service called HashFlare and […]


The post US, Estonian authorities arrest two over $575 million cryptocurrency fraud appeared first on The Record by Recorded Future.

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