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FBI arrests two Estonian men in $575M crypto fraud, money laundering scheme

Por: Fox Business Tech November 23, 2022

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Floating Point Group co-founder Kevin March discusses if cryptocurrencies can prove to be a valid business model after the FTX scandal on 'The Claman Countdown.' The FBI and arrested two Estonian citizens Sunday for their alleged involvement in a $575 million cryptocurrency fraud scheme.   Sergei Potapenko and Ivan Turõgin, both 37, are charged with conspiracy to commit wire fraud, 16 counts of wire fraud, and one count of conspiracy... + full article



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