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Estonian court nixes extradition of accused crypto scammers to US

November 29, 2023 by DIGIT
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Ivan Turogin and Sergei Potapenko are suspected in a $575 million fraud case, but they can’t be exposed to U.S. detention conditions.

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Categories Bitcoin Mining, Cloud Mining, Estonia, Fraud, HashMining, mining, Ponzi Scheme
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  • bitcoinBitcoin(BTC)$68,914.000.69%
  • ethereumEthereum(ETH)$2,001.112.29%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.491.77%
  • binancecoinBNB(BNB)$629.042.59%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$87.191.66%
  • tronTRON(TRX)$0.2844211.52%
  • dogecoinDogecoin(DOGE)$0.100745-1.46%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%
© 2026 DIGIT INFO • Built with GeneratePress
  • bitcoinBitcoin(BTC)$68,914.000.69%
  • ethereumEthereum(ETH)$2,001.112.29%
  • tetherTether(USDT)$1.00-0.01%
  • rippleXRP(XRP)$1.491.77%
  • binancecoinBNB(BNB)$629.042.59%
  • usd-coinUSDC(USDC)$1.00-0.01%
  • solanaSolana(SOL)$87.191.66%
  • tronTRON(TRX)$0.2844211.52%
  • dogecoinDogecoin(DOGE)$0.100745-1.46%
  • Figure HelocFigure Heloc(FIGR_HELOC)$1.020.00%