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Tag Archives: Kenneth A. Polite

Estonian Pair Arrested for Running $500 Million Crypto Scam

Two 37-year-old Estonian citizens named Sergei Potapenko and Ivan Turogin have been arrested after potentially defrauding hundreds of thousands of people in an alleged crypto scheme. The money lost at the time of writing is believed to exceed $575 million. Two Estonian Men Arrested for Crypto Fraud The scheme involved several false rental contracts, along with a fake bank and a crypto mining facility. The pair tricked customers into engaging in equipment rental contracts...

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