The U.S. Department of Justice (DOJ) is announcing the arrest of two Estonian citizens in connection with an alleged crypto money laundering scheme. In a new press release, the DOJ says the two individuals were arrested in Estonia yesterday. “According to court documents, Sergei Potapenko and Ivan Turõgin, both 37, allegedly defrauded hundreds of thousands of victims […]

The post Feds Announce Indictment of Two Individuals in Alleged $575,000,000 Crypto Mining Scheme appeared first on The Daily Hodl.

...
Continue reading Feds Announce Indictment of Two Individuals in Alleged $575,000,000 Crypto Mining Scheme

The post Feds Announce Indictment of Two Individuals in Alleged $575,000,000 Crypto Mining Scheme appeared first on The Daily Hodl.
Deri (COIN:DERIUSD)
Historical Stock Chart
From Dec 2024 to Jan 2025 Click Here for more Deri Charts.
Deri (COIN:DERIUSD)
Historical Stock Chart
From Jan 2024 to Jan 2025 Click Here for more Deri Charts.