Published 1 year ago

Two Estonian citizens arrested in $575 mln cryptocurrency fraud, money laundering scheme

Summary by Reuters

Two Estonian citizens were arrested in Tallinn, Estonia, on an 18-count indictment for their alleged involvement in a $575 million cryptocurrency fraud and money laundering conspiracy, the U.S. Justice Department said on Monday.

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BBC News

Estonian duo accused of $575m cryptocurrency scam

The men are accused of buying luxury cars after getting people to buy into fraudulent crypto mining.

1 year ago·United Kingdom

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Reuters

Two Estonian citizens arrested in $575 mln cryptocurrency fraud, money laundering scheme

1 year ago·United Kingdom

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Associated Press News

US: 2 Estonians arrested in $575M cryptocurrency fraud

SEATTLE (AP) — Police in Estonia have arrested two men accused in a $575 million cryptocurrency fraud, U.S. authorities said Monday.

1 year ago·United States

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abc News

US: 2 Estonians arrested in $575M cryptocurrency fraud

U.S. authorities say police in Estonia have arrested two men accused in a half-billion-dollar cryptocurrency fraud

1 year ago·United States

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ABC Australia

Two Estonians arrested over $870 million cryptocurrency pyramid scheme face extradition to US

Estonian police arrest local citizens Sergei Potapenko and Ivan Turogin, who are alleged to have scammed hundreds and thousands of people into buying a cryptocurrency mining service where, instead, they used the funds to buy luxury cars and real estate.

1 year ago·Australia

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