🚨 Two Estonians, Sergei Potapenko and Ivan Turõgin, were arrested in Tallinn on charges related to a $575M crypto fraud and money laundering scheme.

The duo allegedly defrauded investors through fake crypto mining contracts and a sham virtual bank.

If convicted, they face up to 20 years in prison. U.S. & Estonian authorities are working to recover the funds.

#cryptofraud #moneylaundering #CryptoMining #mining #TrendingTopic