Tag: Digital currency fraud

Estonian Nationals Plead Guilty in Massive $577 Million Crypto Ponzi SchemeIn a shocking turn of events, two Estonian nationals, Sergei Potapenko and Ivan Turõgin, have confessed to orchestrating a staggering $577 million cryptocurrency Ponzi...

Las Vegas Businessman Faces $24M Crypto Fraud ChargesIn a stunning turn of events, Las Vegas businessman Brent C. Kovar found himself at the center of a $24 million cryptocurrency fraud scheme that has rocked...