2 Estonians Arrested in $575M Cryptocurrency Fraud

Doni Ganteng

SEATTLE (AP) — Police in Estonia have arrested two males accused in a $575 million cryptocurrency fraud, U.S. authorities mentioned Monday. An indictment unsealed in U.S. District Courtroom in Seattle charged Estonian residents Sergei Potapenko and Ivan Turogin, each age 37, with wire fraud and conspiracy to commit cash laundering. […]

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