Market Cap: $2,703,303,431,102
24h Vol: $59,386,508,905
Cryptocurrencies: 29946
Markets: 114145
Cryptocurrencies: 29946
Markets: 114145
Market Cap: $2,703,303,431,102     
24h Vol: $59,386,508,905
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

  • Tether USDT Coin : What It Is & What You Can Do With It? Simply Explained!

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

  • How to Buy BTC with Binance Mobile!

  • What is a Bitcoin Wallet? How Bitcoin Wallets Work? Public & Private Key Explained!

Our Partners

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