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Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting thousands of U.S. investors

The duo was extradited from Estonia and appeared in court in Washington on Thursday.

By: Yahoo Finance

Jun 16 2024
15
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Two 39-year-old Estonian men are the alleged kingpins behind a massive half billion fraud targeting thousands of U.S. investors

Two 39-year-old Estonian men a

The Department of Justice is advancing a case alleging that two men in Estonia cheated investors in a byzantine cryptocurrency mining operation that generated $575 million, authorities said.
Sergei Potapenko and Ivan Turõgin, both 39, were arrested i... [4650 chars]

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