The Justice Department is unleashing over $450 million in seized crypto, real estate, and luxury assets to repay thousands of defrauded victims in ...

Legal DOJ Fraud Estonia

Aug, 16, 2025

by Bitcoin News

Two Men Plead Guilty to ‘Massive’ $577,000,000 Crypto Mining Fraud Scheme: DOJ

The U.S. Department of Justice (DOJ) says that two Estonian nationals pleaded guilty to operating a massive cryptocurrency Ponzi scheme that defrau...

Crypto Fraud Ponzi Scheme Scams, Hacks & Breaches Estonia

Feb, 20, 2025

2 min read

by The Daily Hodl

Hashflare Operators Plead Guilty in Massive Fraud Case

Two Estonian nationals, Sergei Potapenko and Ivan Turõgin, pleaded guilty to operating a $577 million cryptocurrency Ponzi scheme through their fra...

News Bytes Scams Estonia

Feb, 16, 2025

by Bitcoin News

San Francisco sues 16 websites over AI ‘nudification’ of women and girls

San Francisco sues 16 websites over AI 'nudification' of women and girls.

United States AI United Kingdom Estonia

Aug, 16, 2024

2 min read

by CryptoPolitan

Payeer slapped with a €9.3 million (~$10M) fine by the FNTT

The FNTT announced a two-part fine imposed on Payeer for violating international sanctions (€8.23M) and anti-money laundering laws (€1.06M). Accord...

Russia Estonia Lithuania Payeer

Jul, 11, 2024

2 min read

by CryptoPolitan