Two Estonians plead guilty in $577M cryptocurrency Ponzi scheme
Two Estonians plead guilty in $577M cryptocurrency Ponzi scheme 2025-02-17 at 13:48 By Zeljka Zorz Two Estonian nationals may spend the next 20 years in prison for stealing hundreds of millions of dollars through a massive cryptocurrency Ponzi scheme, the US Department of Justice announced last week. The fraudulent operation “According to court documents, Sergei […]
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