Two Estonians Plead Guilty to $577M Crypto Ponzi Scheme, May Face 20 Years in Prison
Two Estonian nationals pleaded guilty to running a
large-scale cryptocurrency Ponzi scheme. The scheme defrauded hundreds of
thousands of people worldwide, including in the United States. The defendants
agreed to forfeit more than $400 million in assets obtained through the fraud,
the DOJ reported.HashFlare Founders Admit to Crypto FraudSergei Potapenko and Ivan Turõgin…
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