DOJ Arrests Two Estonians in $575 Million Crypto Money Laundering Scheme

DOJ | Release | Nov 21, 2022 Two Estonian citizens were arrested in Tallinn, Estonia, yesterday on an 18-count indictment for their alleged involvement in a $575 million cryptocurrency fraud and money laundering conspiracy. According to court documents, Sergei Potapenko and Ivan Turõgin, both 37, allegedly defrauded hundreds of thousands of victims through a multi-faceted

The post DOJ Arrests Two Estonians in $575 Million Crypto Money Laundering Scheme first appeared on National Crowdfunding & Fintech Association of Canada.