Page 2 - Ivan Tur News Today

According to court documents, Sergei Potapenko and Ivan Turõgin, both 37, allegedly defrauded hundreds of thousands of victims through a multi-faceted scheme.

The FBI’s Seattle Division is seeking information from potential victims of two fraudulent schemes launched by Ivan Turõgin and Sergei Potapenko through their companies HashCoins, HashFlare.io, and Polybius.

Law enforcement officers from Estonia and the U.S. have arrested two men for allegedly committing a large-scale cryptocurrency fraud.

On November 20, 2022, two Estonian citizens were arrested in Tallinn, Estonia on the basis of an indictment returned by a grand jury in the Western…

According to recent reports, two Estonians have been arrested and are being deported to the US because of cheating thousands of people into giving up about $575 million with a crypto Ponzi scheme.

FTX will be the subject of a U.S. Senate hearing, authorities take HashFlare founders into custody and New York finalizes its PoW ban.

Police have arrested two men in Estonia in connection with a $575 million cryptocurrency fraud and money laundering scheme.

"New technology has made it easier for bad actors to take advantage of innocent victims – both in the U.S. and abroad – in increasingly complex scams."

Two Estonian citizens were arrested by the FBI on Sunday in a $575 million cryptocurrency fraud scheme that affected hundreds of thousands of people.

Two Estonian citizens were arrested in Tallinn, Estonia, on an 18-count indictment for their alleged involvement in a $5...