Two Estonian nationals person been extradited from Estonia to the U.S. to look charges for their roles successful “a monolithic multi-faceted cryptocurrency Ponzi scheme,” according to an announcement by the U.S. Department of Justice (DOJ). Sergei Potapenko and Ivan Turõgin are accused of operating a $575 cardinal Ponzi strategy involving the fraudulent cryptocurrency mining work […] Estonian Nationals Extradited to US for $575M Crypto Fraud
4 months ago
Two Estonian nationals person been extradited from Estonia to the U.S. to look charges for their roles successful “a monolithic multi-faceted cryptocurrency Ponzi scheme,” according to an announcement by the U.S. Department of Justice (DOJ). Sergei Potapenko and Ivan Turõgin are accused of operating a $575 cardinal Ponzi strategy involving the fraudulent cryptocurrency mining work […] Related
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