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Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme – Bitcoin News

Law enforcement officers from Estonia and the U.S. have arrested two men for allegedly committing a large-scale cryptocurrency fraud.

United statesLubomir tassevOskar grossVahur verteNick brownSergei potapenkoRaimond kaljulaidEesti rahvusringhEuropean parliamentEstonian national criminal policePolybius bankUs department of justiceEstonian policeUs federal bureau of investigationCrypto fraud schemeIvan tur

Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme

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United statesJehieli baerNick brownSeth wilkinsonSergei potapenkoLuis quesadaOlivia zhuAdriennee rosenInvestigative divisionJustice department criminal divisionPolybius bankDivision money launderingTwo estonianWestern districtIvan turAssistant attorney general kenneth

2 Estonian citizens arrested in USD 575 mln cryptocurrency fraud, money laundering scheme

TALLINN - The Estonian police and the US Federal Bureau of Investigation apprehended on Sunday two Estonian citizens in Tallinn on an 18-count i.

United statesIvan turoginSergei potapenkoJehieli baerNick brownVahur verteSeth wilkinsonLuis quesadaOlivia zhuAdriennee rosenInvestigative divisionUs federal bureau of investigationJustice department criminal divisionPolybius bankCentral criminal policeDivision money laundering

Estonia to Carry Out Thorough Checks for Ukrainians & Russians Leaving for Latvia & Finland Until Nov 20

Estonia to Carry Out Thorough Checks for Ukrainians & Russians Leaving for Latvia & Finland Until Nov 20
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Putin s superyacht spotted near Estonia was monitored also by Estonian border guard

TALLINN - The Estonian Police and Border Guard Board say that they, too, kept a close eye on the superyacht of Russian President Vladimir Putin .

Sankt peterburgKaliningradskaya oblastRussian federationCarl grollVladimir putinRene hartokainenEuropean unionEuropean maritime safety agencyEstonian policeBorder guard boardRussian president vladimir putinKiller whaleThe baltic times

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