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Two arrests in Estonia over $575 million cryptocurrency fraud

Sergei Potapenko and Ivan Turogin were arrested on Sunday in a joint operation by Estonian police and the FBI and Washington has requested extradition of the two men, the police said in a statement.

2 Estonians arrested in $575M cryptocurrency fraud, U S authorities said

US Indicts 2 in $575M Cryptocurrency Fraud

Prosecutors said the suspects tricked hundreds of thousands of people from 2015 to 2019 into buying contracts for a cryptocurrency mining service called HashFlare.

US: 2 Estonians arrested in $575M cryptocurrency fraud

US: 2 Estonians arrested in $575M cryptocurrency fraud
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