HashFlare Crypto Scammers Set for Extradition to US
The Estonian government has finally moved on with the extradition of the crypto scammers Ivan Turõgin and Sergei Potapenko to the United States. Crypto…
Source: biztoc.com
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Alleged Estonian Crypto Fraudsters Set to be Extradited to U.S.
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.
Source: cryptonews.com
Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting thousands of U.S. investors
The duo was extradited from Estonia and appeared in court in Washington on Thursday.
Source: fortune.com
Estonian court nixes extradition of accused crypto scammers to US
Accused fraudsters Ivan Turogin and Sergei Potapenko will not be extradited from Estonia to the United States under a Tallinn Circuit Court decision.
Source: cointelegraph.com
Tales from the Crypto: How the Baltic states became the hub of money laundering and fraud
Estonia became a global hotspot for crypto companies. We discovered dozens of cases of massive fraud, money laundering, sanctions evasion
Source: vsquare.org