Market Cap: $2,146,308,042,169
24h Vol: $40,437,492,951
Cryptocurrencies: 23154
Markets: 85269
Cryptocurrencies: 23154
Markets: 85269
Market Cap: $2,146,308,042,169     
24h Vol: $40,437,492,951
cryptonews 2022-11-22 12:46:00

These Two Fraudsters Duped Crypto Investors Out of $575,000,000 – This is What Happened

These Two Fraudsters Duped Crypto Investors Out of $575,000,000 – This is What Happened
Two Estonian nationals have been arrested for alleged involvement in crypto-related fraud and money laundering activities worth some $575m. The two were arrested in Tallinn, Estonia on Sunday on an 18-count indictment that involved a crypto mining service called HashFlare, and a fictitious “virtual currency bank” called Polybius Bank, a press release from the US Justice Department said.... Read More: These Two Fraudsters Duped Crypto Investors Out of $575,000,000 – This is What Happened
esptco-banner img
Latest News

Videos

  • What is Basic Attention Token (BAT)? (EXPLAINED)

  • DEFI: What is Defi? A Beginner's Guide to Decentralized Finance!

  • Bitcoin Halving Explained: Why It Is So Important?

  • Solana Coin (SOL): Everything You Need to Know

Our Partners

Hashing Ad Space
Inbound Junction
Magic Logix
Asimi
Crypto Marketing Agency, FINPR
Chainwire