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Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting thousands of U S investors

The duo was extradited from Estonia and appeared in court in Washington on Thursday.

United statesNick brownSergei potapenkoEstonian national criminal police oskar grossCybercrime bureauIvan turWestern districtEstonian national criminal policeOskar gross

Two Estonian Nationals Extradited from Estonia to the United States for $575M Cryptocurrency Fraud and Money Laundering Scheme

Two Estonian Nationals Extradited from Estonia to the United States for $575M Cryptocurrency Fraud and Money Laundering Scheme
eesti.ca - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from eesti.ca Daily Mail and Mail on Sunday newspapers.

United statesSergei potapenkoPatrik tammUs department of justiceCybercrime bureauEstonian national criminal police oskar grossUs district courtJustice department office of international affairsIvan turWestern districtEstonian national criminal policeOskar grossNational criminal policeEstonian policeBorder guardJustice department

Blue Man Group s Sensory-Friendly Sunday | R I P Jun Mhoon | Chicago Remains City For Oscar Feature Qualification

Blue Man Group s Sensory-Friendly Sunday | R I P Jun Mhoon | Chicago Remains City For Oscar Feature Qualification
newcity.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from newcity.com Daily Mail and Mail on Sunday newspapers.

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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

Estonian duo accused of $575m cryptocurrency scam

The men are accused of buying luxury cars after getting people to buy into fraudulent crypto mining.

United statesOskar grossIvan turoginSergei potapenkoLaurence peter james fitzgerald

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