Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Mon. Jun 17th, 2024

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Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Nov 23, 2022 Robert Brown

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…

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Head Trader of $100M Global Crypto Ponzi Scheme Pleads Guilty in US

Sep 13, 2022 Robert Brown

The head trader of a $100 million global cryptocurrency Ponzi scheme has pleaded guilty and is facing up to five years in prison, according to the U.S. Department of Justice…