Two Estonians charged over allegedly running $575M crypto fraud

Nov. 21, 2022 4:20 PM ETBy: Max Gottlich, SA News Editor2 Comments

Fraud, ban and regulation of cryptocurrencies. Bitcoin sign and handcuffs.


Two Estonian citizens have been accused of being involved in what federal prosecutors in Washington state described as a $575M cryptocurrency fraud and money laundering scheme, according to a release by the U.S. Department of Justice on Monday.


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