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Call for action on Scottish Limited Partnerships amid FBI fraud probe

THE UK Government has been accused of “outrageous” inaction after a Scottish “ghost” firm was linked to an FBI investigation into…

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Two Estonians arrested in crypto fraud probe

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

United statesIvan turoginSergei potapenkoSeattle policePolybius bankJustice departmentUs district courtNick brownWestern washingtonWall street

FTX fallout: Crypto broker Genesis warns of bankruptcy

Genesis, which has faced a liquidity crunch after FTX’s bankruptcy, has spent several days seeking at least $1.5 billion in fresh capital.

Ivan turoginSergei potapenkoUs district courtPolybius bankJustice departmentNick brownWall street

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

United statesIvan turoginSergei potapenkoSeattle policePolybius bankJustice departmentUs district courtNick brownWestern washingtonWall streetMoney launderingFinancial technologyAw and orderEneral newsRaud and false statementsNorth america

Two Estonians arrested, charged over allegedly running $575M crypto fraud

Two Estonian citizens have been accused of being involved in what federal prosecutors in Washington state described as a $575M cryptocurrency fraud and money laundering scheme, according.

United statesIvan turoginSergei potapenkoUs department of justice onJustice departmentSilk road

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