Tag Archives: News

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...

Avraham Eisenberg – a man from Puerto Rico – is set to face charges in a New York City courtroom after allegedly invoking a crypto fraud scheme that cost investors more than $110 million. Avraham Eisenberg Faces 40 Years in Jail The scam in question is known as Mango Markets, and it’s believed Eisenberg manipulated the prices of various assets and futures contracts to give customers and traders the idea that their portfolios were spiking. At the time of writing,...

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U.S.-based crypto exchange Bittrex has become the latest digital asset firm to join the ranks of those having to let go of employees. Bittrex Is Forced to Part with Employees Not long ago, the popular trading outlet announced that it would be laying off approximately 83 separate individuals. Right now, the company employs about 284 people, meaning the company is slated to lose just shy of one-third of its overall employment staff. Bittrex is not letting its employees...

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