Two Estonian citizens who were allegedly involved in a $575 million cryptocurrency fraud and money laundering conspiracy were arrested, Radar has learned. According to the United States Department of ...

The Department of Justice is advancing a case alleging that two men in Estonia cheated investors in a byzantine cryptocurrency mining operation that generated $575 million, authorities said. Sergei ...

The FBI and Estonian police arrested two Estonian citizens Sunday for their alleged involvement in a $575 million cryptocurrency fraud scheme. Sergei Potapenko and Ivan Turõgin, both 37, are charged ...

This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Sergei Potapenko and Ivan Turõgin were picked up on an ...

The Estonian men's national football team are set to take part in the 2026 FIFA Series this March, where they will be up against Kenya, Grenada and hosts Rwanda. After a pilot project in 2024, the ...

The U.S. Department of Homeland Security last week sent a letter to two Estonian men telling them to leave the U.S. “immediately.” One problem: The two men are to be sentenced in federal court for ...