Two Estonian citizens arrested in $575 million cryptocurrency fraud and money laundering scheme

Sergei and Ivan Turogin were arrested in Tallin, Estonia, for their involvement in a $575 million cryptocurrency fraud and money laundering conspiracy (See source in comments) The conspirators: 🔹 Induced victims to enter into fraudulent equipment rental contracts with a cryptocurrency mining service “HashFlare” stating that it was a “massive cryptocurrency mining operation”.  🔹 HashFlare […]