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Two Estonians arrested for running $575M crypto Ponzi scheme
Incident Response, Learnings
November 22, 2022
Bleeping Computer
Two Estonian nationals were arrested in Estonia, on Sunday, after being indicted in the U.S. for running a massive cryptocurrency Ponzi scheme that led to more than $575 million in losses.
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Estonian national
Cybercriminal Arrests
Cryptocurrency Fraud
HashFlare
Polybius Bank
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