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2 Estonians arrested for alleged role in $575 million crypto fraud
short by Purnima Rajput / on Tuesday, 22 November, 2022
Two Estonian citizens have been arrested in the city of Tallinn for their alleged involvement in a $575 million cryptocurrency fraud, the US Justice Department said. Sergei Potapenko and Ivan Turõgin allegedly tricked hundreds of thousands of people into investing in a cryptocurrency bank called Polybius and buy contracts for a mining service HashFlare between 2015 and 2019, police said.
read more at DW News