One Article Review
| Source |  Security Affairs |
|---|---|
| Identifiant | 8159114 |
| Date de publication | 2022-11-22 10:56:32 (vue: 2022-11-22 11:06:06) |
| Titre | Two Estonian citizens arrested in $575M cryptocurrency fraud scheme |
| Texte | >Two Estonian citizens were arrested in Tallinn for allegedly running a $575 million cryptocurrency fraud scheme. Two Estonian nationals were arrested in Tallinn, Estonia, after being indicted in the US for running a fraudulent cryptocurrency Ponzi scheme that caused more than $575 million in losses. According to the indictment, Sergei Potapenko and Ivan Turõgin, both […] |
| Envoyé | Oui |
| Condensat | $575 $575m >two according after allegedly arrested being both caused citizens cryptocurrency estonia estonian fraud fraudulent indicted indictment ivan losses million more nationals ponzi potapenko running scheme sergei tallinn than turõgin two |
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| Notes | ★★★★ |
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