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Nalezeno "Sergei Potapenko": 2

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

23.11.2022
Law 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,...

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