Ivan Turõgin

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Nov 23 2022

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

arrests Bank criminal police crypto Crypto fraud cryptocurrencies cryptocurrency Department of Justice DOJ Estonia estonian extradition FBI Fraud investigation Ivan Turõgin Law Enforcement Mining News Police Sergei Potapenko U.S. United States US
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Law enforcement officers from Estonia and the United States have … More…

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Nov 21 2022

HashFlare founders arrested in ‘astounding’ $575M crypto fraud scheme

Cloud mining HashFlare Ivan Turõgin money laundering Sergei Potapenko Wire Fraud
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The HashFlare founders have been charged for their alleged involvement… More…

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