November 26, 2022

Two Estonians accused of $575mn crypto fraud

Two Estonians accused of 575mn crypto fraud

Two Estonians accused of 575mn crypto fraud

Two Estonian residents have been arrested and charged in reference to what US prosecutors described as a $575mn cryptocurrency fraud and cash laundering scheme.

Sergei Potapenko and Ivan Turõgin are accused of defrauding a whole bunch of hundreds of victims, in response to the US Division of Justice, which on Monday unsealed an indictment in opposition to them.

The defendants allegedly induced victims to enter into rental contracts for fraudulent gear with the boys’s crypto mining…

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