Estonian Nationals Extradited to US for $575M Crypto Fraud






Two Estonian nationals have been extradited from Estonia to the U.S. to face charges for their roles in โ€œa massive multi-faceted cryptocurrency Ponzi scheme,โ€ according to an announcement by the U.S. Department of Justice (DOJ). Sergei Potapenko and Ivan Turรตgin are accused of operating a $575 million Ponzi scheme involving the fraudulent cryptocurrency mining service [โ€ฆ]

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