
Estonian Fraudsters Plead Guilty in $577 Million US Crypto Scam
A Multi-Million Dollar Crypto Scheme Unraveled In a shocking turn of events, two Estonian nationals have pleaded guilty to orchestrating a massive cryptocurrency fraud that defrauded victims of a staggering $577 million. The fraudsters, Sergei Potapenko and Ivan Turogin, were accused of running a sophisticated Ponzi scheme through fake crypto mining services and…