Nation
World
Politics
Sports
Business
Entertainment
Life
Tech
Science
Opinion
Crime
Health
Oddities

US: 2 Estonians arrested in $575M cryptocurrency fraud

Por: ABC News Tech November 22, 2022

thumbnail

SEATTLE -- Police in Estonia have arrested two men accused in a $575 million cryptocurrency fraud, U.S. authorities said Monday.An indictment unsealed in U.S. District Court in Seattle charged Estonian citizens Sergei Potapenko and Ivan Turogin, both age 37, with wire fraud and conspiracy to commit money laundering. Four other people living in Estonia, Belarus and Switzerland were also charged, but their identities were not released.Prosecutors... + full article



Similar News

US: 2 Estonians arrested in $575M cryptocurrency fraud

ABC News USA Business November 22, 2022

thumbnailSEATTLE -- Police in Estonia have arrested two men accused in a $575 million cryptocurrency fraud, U.S. authorities said Monday.An indictment unsealed in U.S. District Court in Seattle charged Estonian citizens Sergei Potapenko and Ivan Turogin, both age 37, with wire fraud and... + más

US: 2 Estonians arrested in $575M cryptocurrency fraud | ABC News

US: 2 Estonians arrested in $575M cryptocurrency fraud | Associated Press


US: 2 Estonians arrested in $575M cryptocurrency fraud

Associated Press USA Tech November 22, 2022

thumbnailSEATTLE (AP) — Police in Estonia have arrested two men accused in a $575 million fraud, U.S. authorities said Monday.An indictment unsealed in U.S. District Court in Seattle charged Estonian citizens Sergei Potapenko and Ivan Turogin, both age 37, with wire fraud and... + más

US: 2 Estonians arrested in $575M cryptocurrency fraud | ABC News

US: 2 Estonians arrested in $575M cryptocurrency fraud | ABC News


FTX Will Put Bitcoin Into Deep Bear Territory – Survey Says

Forbes USA Business November 20, 2022

thumbnailSam Bankman-Fried is the disgraced founder of FTX, a politically connected centralized ... [+] cryptocurrency exchange that filed for bankruptcy on Nov 11. (Photo By Tom Williams/CQ-Roll Call, Inc via Getty Images)CQ-Roll Call, Inc via Getty Images The FTX bankruptcy will send... + más

Larry David ‘right’ about FTX collapse in old Super Bowl commercial, internet claims | New York Post

Exclusive: These Investors Stand To Lose The Most From FTX’s Implosion | Forbes


Crypto exchange Binance to buy rival FTX in apparent bailout

WPLG Local 10 USA Tech November 09, 2022

thumbnailNEW YORK – The cryptocurrency exchange Binance said it plans to buy its rival FTX Trading, in the latest example of how fortunes can change rapidly in the crypto world. Binance CEO Changpeng Zhao said on Twitter Tuesday that his company had signed a letter of intent to buy FTX... + más

Binance offers to buy FTX's non-U.S. operations to fix 'liquidity crunch' | CNBC

Crypto Exchange Binance to Buy Rival FTX in Apparent Bailout | NBC 6 South Florida


Why The Need For Cryptocurrency Custodians Is Accelerating

Forbes USA Tech November 03, 2022

thumbnailCryptocurrency coin toss upgetty What is a custodian, and why do we need one in cryptocurrency? originally appeared on : the place to gain and share knowledge, empowering people to learn from others and better understand the world. by Matt Leitch, Social Media Marketer at... + más

EXPLAINER: Ethereum is ditching its 'miners.' Why? | ABC News

The fight to cut off the crypto funding Russia’s invasion of Ukraine | Ars Technica


Does The Federal Reserve Regulate Cryptocurrency?

Forbes USA Business September 26, 2022

thumbnailGetty Images Key takeaways Cryptocurrencies made big news as prices skyrocketed, turning investors into overnight millionaires. When anything big happens in a financial market in the U.S., you can expect regulators won’t be far behind. Among other agencies, the crypto... + más

EXPLAINER: Ethereum is ditching its 'miners.' Why? | ABC News

EXPLAINER: Ethereum is ditching its 'miners.' Why? | Associated Press


EXPLAINER: Ethereum is ditching its 'miners.' Why?

ABC News USA Tech September 17, 2022

thumbnailSAN FRANCISCO -- A complex software change to the cryptocurrency ethereum holds the potential to dramatically reduce its energy consumption — and resulting climate-related pollution. But the transition known as the merge is not going to do the trick by itself.With the change... + más

EXPLAINER: States scramble as US abortion landscape shifts | ABC News

EXPLAINER: Rail strike would impact consumers, businesses | ABC News



About iurex | Privacy Policy | Disclaimer |