Home Forums FEDERAL BUREAU PRISON Two Estonian Nationals Plead Guilty in $577M Cryptocurrency Fraud Scheme



  • This topic is empty.
Viewing 0 reply threads
  • Author
    Posts
    • #6520
      Kris Marker
      Keymaster
      Two Estonian nationals pleaded guilty yesterday for their operation of a massive, multi-faceted cryptocurrency Ponzi scheme that victimized hundreds of thousands of people from across the world, including in the United States. As part of the defendants’ guilty pleas, they agreed to forfeit assets valued over $400 million obtained during the conspiracy.
Viewing 0 reply threads
  • You must be logged in to reply to this topic.