#sergeipotapenko — Public Fediverse posts
Live and recent posts from across the Fediverse tagged #sergeipotapenko, aggregated by home.social.
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AFP: Estonians plead guilty to US charges in $577 mn crypto scheme. “Two Estonian nationals have pleaded guilty to defrauding hundreds of thousands of people around the world in a $577 million cryptocurrency Ponzi scheme, the Justice Department said Thursday. Sergei Potapenko and Ivan Turogin, both age 40, were extradited from Estonia to the United States last year to face charges of […]
https://rbfirehose.com/2025/02/15/afp-estonians-plead-guilty-to-us-charges-in-577-mn-crypto-scheme/
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Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme - Law enforcement officers from Estonia and the United States have arrested two men ... - https://news.bitcoin.com/estonia-us-arrest-2-suspects-in-575-million-crypto-fraud-scheme/ #departmentofjustice #cryptocurrencies #sergeipotapenko #criminalpolice #cryptocurrency #lawenforcement #investigation #unitedstates #cryptofraud #extradition #ivanturõgin #estonian #arrests #estonia #crypto #mining #police #fraud #news #bank #doj
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HashFlare founders arrested in 'astounding' $575M crypto fraud scheme - The HashFlare founders have been charged for their alleged involv... - https://cointelegraph.com/news/hashflare-founders-arrested-in-astounding-575m-crypto-fraud-scheme #sergeipotapenko #moneylaundering #ivanturõgin #cloudmining #hashflare #wirefraud