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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

US: 2 Estonians arrested in $575M cryptocurrency fraud - Netscape Money & Business

US: 2 Estonians arrested in $575M cryptocurrency fraud - Netscape Money & Business
netscape.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from netscape.com Daily Mail and Mail on Sunday newspapers.

United statesIvan turoginSergei potapenkoPolybius bankJustice departmentUs district courtNick brownWestern washingtonWall street

Two Estonian Citizens Arrested In $575 Million Cryptocurrency Fraud, Money Laundering Scheme

Two Estonian citizens were arrested in Tallinn, Estonia, on an 18-count indictment for their alleged involvement in a $575 million cryptocurrency fraud and money laundering conspiracy, the U.S.

United statesSergei potapenkoPolybius bankJustice departmentUs justice departmentTwo estonianWestern districtCrypto fraudMoney laundering

Two Estonian citizens arrested for alleged involvement in $575 million cryptocurrency fraud

"New technology has made it easier for bad actors to take advantage of innocent victims – both in the U.S. and abroad – in increasingly complex scams."

Sergei potapenkoLuis quesadaInvestigative divisionDepartment of justiceJustice department criminal divisionPolybius bankIvan turAssistant attorney general kennethJustice departmentCriminal divisionAssistant director luis quesada

FBI arrests two Estonian men in $575M crypto fraud, money laundering scheme

Two Estonian citizens were arrested by the FBI on Sunday in a $575 million cryptocurrency fraud scheme that affected hundreds of thousands of people.

Sergei potapenkoKevin marchPolybius bankJustice departmentFloating point groupClaman countdownIvan turAssistant attorney general kenneth polite

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