Bitcoin (BTC) $71,140.33 -3.99%
Ethereum (ETH) $2,200.45 -5.40%
Tether (USDT) $1.00 -0.01%
Solana (SOL) 90.354913 -4.36%
Cardano (ADA) $0.27 -5.26%
Chainlink (LINK) $9.21 -6.19%
Litecoin (LTC) $56.00 -3.90%
Dash (DASH) $32.53 -7.79%
Polygon (MATIC) 0.25693 2.45%
Helium (HNT) 1.321229 2.17%
X-Cash (XCASH) 1.0E-5 -3.85%
Dogecoin (DOGE) $0.00 -6.85%

Cryptocurrencies: 28622

Markets: 116216

Market Cap: $2,441,894,627,279

24h Vol: $110,539,691,465

Bitcoin.com

2022-11-23 12:30:47

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

Law enforcement officers from Estonia and the United States have arrested two men for allegedly committing a large-scale cryptocurrency fraud. The Estonian nationals, who ran a crypto mining service and a fake virtual currency bank, laundered their proceeds, spent on cars and real estate, and donated to a politician. Estonian Police, FBI Detain 2 Crypto

esptco-banner img

Latest News

Polymarket Acquisition Of Brahma Signals New Phase In DeFi P...

2026-03-18 18:49:45
Fed Signals Reduced Rate Cut Prospects as Powell Flags Persi...

2026-03-18 18:41:15
Bhutan’s Sovereign Fund Shifts Over $70 Million In Bitcoin,...

2026-03-18 18:37:45
FOMC Meetings Trigger Consistent Bitcoin Price Drops in 2025

2026-03-18 18:31:16
XRP Price Pullback Raises Questions Amid Technical Wedge For...

2026-03-18 18:28:45
Fed Holds Rates Steady as Geopolitical Tensions Curb Hopes o...

2026-03-18 18:11:13

Videos

Bitcoin Cash: What is Bitcoin Cash (BCH)? EXPLAINED!
Future Of Cryptocurrency: What Are Your thoughts On Future of Cryptocurrency? Explained By Cryptela
How to buy Bitcoin (BTC) from Binance?
CEX vs DEX: Which Type of Crypto Exchange Is Better?

Our Partners

Hashing Ad Space

Inbound Junction

Asimi

Crypto Marketing Agency, FINPR

Chainwire