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.

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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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