Ivan Tur News Today

Two Estonians indicted in a massive cryptocurrency Ponzi scheme in 2022 have finally been extradited to Seattle this week to stand trial.

EconoTimes is a fast growing non-partisan source of news and intelligence on global economy and financial markets, providing timely, relevant, and critical insights for market professionals and those who want to make informed investment decisions.

EconoTimes is a fast growing non-partisan source of news and intelligence on global economy and financial markets, providing timely, relevant, and critical insights for market professionals and those who want to make informed investment decisions.

Estonia reportedly decided on Thursday to hand over to the United States two of its citizens for their alleged involvement in a $575 million cryptocurrency…

Estonia reportedly decided on Thursday to hand over to the United States two of its citizens for their alleged involvement in a $575 million cryptocurrency fraud and money laundering scheme.

The Estonian government has finally moved on with the extradition of the crypto scammers Ivan Turõgin and Sergei Potapenko to the United States. Crypto…

The Estonian government has decided to renew the United States extradition of two alleged fraudsters accused of running a $575 million scheme, Estonian Public Broadcasting reports.

The duo was extradited from Estonia and appeared in court in Washington on Thursday.

Accused fraudsters Ivan Turogin and Sergei Potapenko will not be extradited from Estonia to the United States under a Tallinn Circuit Court decision.

Estonia became a global hotspot for crypto companies. We discovered dozens of cases of massive fraud, money laundering, sanctions evasion