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WASHINGTON (Reuters) - Two Estonian citizens were arrested in Tallinn, Estonia, on an 18-count indictment for their alleged involvement in a $575 mill...
WASHINGTON (Reuters) - Two Estonian citizens were arrested in Tallinn, Estonia, on an 18-count indictment for their alleged involvement in a $575 mill...
Two Estonians have been arrested and charged for a massive $575 million cryptocurrency scam that reached as far as Western Washington.
The suspects allegedly defrauded victims by luring them into entering fraudulent equipment rental contracts with a cryptocurrency mining service and investing in a fake virtual currency bank.