Bitcoin News

Estonian Nationals Extradited to US for $575M Crypto Fraud

Binance Aids Taiwan in Busting $6M Crypto Money Laundering Ring

Two Estonian nationals have been extradited from Estonia to the U.S. to face charges for their roles in “a massive 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 million Ponzi scheme involving the fraudulent cryptocurrency mining service […]

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