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Tag: Estonia

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Two Estonian Nationals Admit Guilt in $577M Crypto Ponzi Scheme
Estonian nationals plead guilty in $577M crypto scam, agree to return $400M; sentencing set for May 8, facing 20 years.
Two Estonian nationals, Sergei Potapenko and Ivan Turõgin, admitted guilt on Wednesday for running a large-scale cryptocurrency Ponzi scheme. The… Read full article
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