$575 Million Fraud Leads To Arrests

(PresidentialHill.com)- On Monday, the Department of Justice announced that two Estonian men were arrested last Sunday on an 18-count indictment related to a $575 million cryptocurrency fraud and money laundering conspiracy. Sergei Potapenko and Ivan Turõgin, both 37, were apprehended in Tallinn, Estonia for allegedly defrauding hundreds of thousands of people out of their money … Continue reading $575 Million Fraud Leads To Arrests