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Estonian Nationals Extradited to US for $575M Crypto Fraud

Estonian Nationals Extradited to US for $575M Crypto Fraud
biztoc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from biztoc.com Daily Mail and Mail on Sunday newspapers.

Sergei potapenkoUs department of justiceTwo estonianIvan tur

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

2 Estonians indicted in $600M crypto scheme face Seattle court

Two Estonians indicted in a massive cryptocurrency Ponzi scheme in 2022 have finally been extradited to Seattle this week to stand trial.

United statesSergei potapenkoUs district courtIvan turWestern washington

Trial Begins for $575 Million HashFlare Crypto Mining Fraud Defendants

Trial Begins for $575 Million HashFlare Crypto Mining Fraud Defendants
biztoc.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from biztoc.com Daily Mail and Mail on Sunday newspapers.

Sergei potapenkoDepartment of justiceTwo estonianIvan tur

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