US: 2 Estonians arrested in $575M cryptocurrency fraud - Business News castanet.net - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from castanet.net Daily Mail and Mail on Sunday newspapers.
Two arrested in massive $575m cryptocurrency Ponzi scheme theregister.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theregister.com Daily Mail and Mail on Sunday newspapers.
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The suspects allegedly defrauded victims by luring them into entering fraudulent equipment rental contracts with a cryptocurrency mining service and investing in a fake virtual currency bank.