Estonian Nationals Plead Guilty in $577M Crypto Fraud Scheme
Two Estonian nationals have reportedly pleaded guilty to an alleged $577M cryptocurrency fraud scheme. The scheme is said to have victimized hundreds of thousands of people in the United States and abroad. As stated in the announcement, two Estonian nationals pleaded guilty for their operation… Read More
Read more in: Blockchain & Digital Assets, Global, Politics, Legal & Regulation | Tagged doj, enforcement, estonia, hashflare, us department of justice