arrests
Bank
criminal police
Crypto
Crypto Fraud
Cryptocurrencies
Cryptocurrency
department of justice
DOJ
Estonia
estonian
extradition
FBI
Fraud
Investigation
Ivan Turõgin
Law Enforcement
Mining
News
Police
Sergei Potapenko
U.s.
United States
US
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme
Law enforcement officers from Estonia and the United States have arrested two men for allegedly committing a large-scale cryptocurrency fraud. The Estonian nationals, who ran a crypto mining service and…