Estonian Nationals Extradited to US for $575M Crypto Fraud


Bitcoin News writes:
Estonian Nationals Extradited to US for 5M Crypto Fraud
Bank of Israel Launches Digital Shekel ChallengeTwo Estonian nationals have been extradited from Estonia to the U.S. to face charges for their roles in “a massive multi-faceted cryptocurrency Ponzi scheme,” according to an announcement by the U.S. Department of Justice (DOJ). Sergei Potapenko and Ivan Turõgin are accused of operating a $575 million Ponzi scheme involving the fraudulent cryptocurrency mining service […]