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Hosted on MSNTwo Estonians Plead Guilty in $577M Crypto Fraud CaseThe U.S. Department of Justice (DOJ) announced that two Estonian nationals, Sergei Potapenko and Ivan Turõgin, have pleaded guilty to operating a $577 million cryptocurrency Ponzi scheme. The pair ...
Jack Hunter and the Lost Treasure of Ugarit Action 2008 Digit.in is one of the most trusted and popular technology media portals in India. At Digit it is our goal to help Indian technology users ...
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Hosted on MSNTwo men plead guilty for orchestrating $577M crypto Ponzi schemeSergei Potapenko and Ivan Turõgin, both 40, agreed to forfeit more than $400 million as part of their guilty pleas, per the Department of Justice.
Sergei Potapenko and Ivan Turõgin, both 40, were arrested in their native Estonia in November 2022 and extradited to the U.S. on an 18-count indictment. Yesterday, both men pleaded guilty to one ...
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