Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme

U.S. Department of Justice Press Release: November 21,2022 WASHINGTON – Two Estonian citizens were arrested in Tallinn, Estonia yesterday on an 18-count indictment for their alleged involvement in a $575 million cryptocurrency fraud and money laundering conspiracy. The indictment was returned by a grand jury in the Western District of Washington on Oct. 27 and …

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