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Sergei Potapenko – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Wed, 23 Nov 2022 12:30:47 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png Sergei Potapenko – DIGIT INFO https://www.digit.info 32 32 Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme https://www.digit.info/estonia-us-arrest-2-suspects-in-575-million-crypto-fraud-scheme/ Wed, 23 Nov 2022 12:30:47 +0000 https://www.digit.info/2022/11/23/estonia-us-arrest-2-suspects-in-575-million-crypto-fraud-scheme/ Read more]]> Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud SchemeLaw enforcement officers from Estonia and the United States have arrested two men for allegedly committing a large-scale cryptocurrency fraud. The Estonian nationals, who ran a crypto mining service and a fake virtual currency bank, laundered their proceeds, spent on cars and real estate, and donated to a politician. Estonian Police, FBI Detain 2 Crypto […]

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HashFlare founders arrested in ‘astounding’ $575M crypto fraud scheme https://www.digit.info/hashflare-founders-arrested-in-astounding-575m-crypto-fraud-scheme/ Tue, 22 Nov 2022 03:19:45 +0000 https://www.digit.info/2022/11/22/hashflare-founders-arrested-in-astounding-575m-crypto-fraud-scheme/

The HashFlare founders have been charged for their alleged involvement in a crypto fraud and money laundering conspiracy.

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