Polybius Bank News Today

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 fraud and money laundering scheme.

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.

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

A pair of criminals in the country of Estonia have been accused of defrauding crypto investors and stealing more than $500 million.

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

SEATTLE -- Police in Estonia have arrested two men accused in a $575 million cryptocurrency fraud scheme, U.S. authorities said Monday.

Genesis, which has faced a liquidity crunch after FTX’s bankruptcy, has spent several days seeking at least $1.5 billion in fresh capital.

U.S. authorities say police in Estonia have arrested two men accused in a half-billion-dollar cryptocurrency fraud