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The Daily Hodl 2024-01-28 19:45:55

Founders of Alleged $575,000,000 Crypto Fraud To Be Extradited to US From Estonia: Report

Estonia reportedly decided on Thursday to hand over to the United States two of its citizens for their alleged involvement in a $575 million cryptocurrency fraud and money laundering scheme. In November, the U.S. Department of Justice (DOJ) announced the arrest of Sergei Potapenko and Ivan Turõgin in Estonia in connection to an 18-count indictment The post Founders of Alleged $575,000,000 Crypto Fraud To Be Extradited to US From Estonia: Report appeared first on The Daily Hodl .

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