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Another day, another cryptocurrency fraud

Two Estonians Arrested in $575 Million Crypto Fraud and Money-Laundering Scheme

By Kanishka Singh
Reuters
Monday, November 21, 2022

WASHINGTON -- Two Estonian citizens were arrested in Tallinn, Estonia, on an 18-count indictment for their alleged involvement in a $575 million cryptocurrency fraud and money laundering conspiracy, the U.S. Justice Department said today.

Sergei Potapenko and Ivan Turõgin, both 37, allegedly defrauded hundreds of thousands of victims through a multi-faceted scheme, wherein they induced them to enter fraudulent equipment rental contracts with the defendants' cryptocurrency mining service called HashFlare, the department said in a statement. ...

... For the remainder of the report:

https://www.reuters.com/legal/two-estonian-citizens-arrested-575-mln-cryptocurrency-fraud-money-maundering-2022-11-21/

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Support GATA by purchasing
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Help keep GATA going:

GATA is a civil rights and educational organization based in the United States and tax-exempt under the U.S. Internal Revenue Code. Its e-mail dispatches are free, and you can subscribe at:

http://www.gata.org

To contribute to GATA, please visit:

http://www.gata.org/node/16

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