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Read more about the article Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme

Two Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme

  • Post published:25.11.2022

Two Estonian citizens were arrested in Tallinn, Estonia, yesterday on an 18-count indictment for their alleged involvement in a $575 million cryptocurrency fraud and money laundering conspiracy.

Continue ReadingTwo Estonian Citizens Arrested in $575 Million Cryptocurrency Fraud and Money Laundering Scheme
Read more about the article 44 ARRESTED IN EU-WIDE CRACKDOWN AGAINST HIGH-RISK CRIMINAL NETWORK
Wide view image of businessman hand stopping collapsing dominos in a conceptual image. Top view over navy blue background.

44 ARRESTED IN EU-WIDE CRACKDOWN AGAINST HIGH-RISK CRIMINAL NETWORK

  • Post published:25.11.2022

An international operation, involving judicial and law enforcement authorities from 11 countries, has resulted in the arrest of 44 individuals.

Continue Reading44 ARRESTED IN EU-WIDE CRACKDOWN AGAINST HIGH-RISK CRIMINAL NETWORK
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