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US Govt Moves $90 Million in Bitcoin, ETH From Estonian Scammers

In the early US hours, Arkham Intelligence reported that the United States government had transferred over $90 million worth of Bitcoin and Ethereu...

Apr, 04, 2024

2 min read

by NewsBTC

Founders of Alleged $575,000,000 Crypto Fraud To Be Extradited to US From Estonia: Report

Estonia reportedly decided on Thursday to hand over to the United States two of its citizens for their alleged involvement in a $575 million crypto...

Jan, 28, 2024

2 min read

by The Daily Hodl

Estonian Government Clears Extradition Request Of HashFlare Bosses – Details

The Government of Estonia has approved the extradition of Ivan Turogin and Sergei Potapenko, co-founders of the defunct Bitcoin mining company Has...

Jan, 27, 2024

2 min read

by Bitcoinist

Estonian Crypto Fraud Suspects to be Extradited to the US After Previous Court Annulment

Two Estonian crypto fraud suspects may have to be handed over to the United States, after their extradition was once again approved by the governme...

Jan, 27, 2024

1 min read

by CryptoPotato

Estonia approves extradition of HashFlare ponzi scheme founders to the U.S.

Estonia has given the green light for the extradition of Ivan Turogin and Sergei Potapenko, the individuals behind the $575 million cryptocurrency ...

Jan, 26, 2024

2 min read

by CryptoPolitan

Estonia Renews U.S. Extradition of Crypto Businessmen Accused of $575 Million Ponzi Scheme: Report

The Estonian government has decided to renew the United States extradition of two alleged fraudsters accused of running a $575 million scheme, Esto...

Jan, 26, 2024

1 min read

by Cryptonews

Accused Estonian Crypto Fraudsters Might Not Get Extradited to the US

An Estonian circuit court claims that the failed to conduct proper checks before granting the extradition of the alleged crypto scammers to the US.

Dec, 03, 2023

2 min read

by CryptoPotato