Sentiment: Negative
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Two Men Plead Guilty to ‘Massive’ $577,000,000 Crypto Mining Fraud Scheme: DOJ
By Rhodilee Jean Dolor at 2025-02-21 13:27
Sentiment: Negative
The U.S. Department of Justice (DOJ) says that two Estonian nationals pleaded guilty to operating a massive cryptocurrency Ponzi scheme that defrauded hundreds of thousands of victims from across the globe, including the United States. In a statement, the DOJ says that Sergei Potapenko and Ivan Turõgin sold contracts that entitled their customers to a […] The post Two Men Plead Guilty to ‘Massive’ $577,000,000 Crypto Mining Fraud Scheme: DOJ appeared first on The Daily Hodl. Continue reading...
Categories: Scams, Hacks & Breaches
Tags: #Scams # Hacks & Breaches #crypto fraud #estonia #News #ponzi scheme
Source The Daily Hodl