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2 Men Cop To Crypto Mining Fraud Conspiracy, Forfeit $400M

Gunnar Larson

14 Feb 2025 14 Feb '25
11:02 a.m.

2 Men Cop To Crypto Mining Fraud Conspiracy, Forfeit $400M <https://www.law360.com/capitalmarkets/articles/2297472?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-14&read_main=1&nlsidx=0&nlaidx=14> By Emilie Ruscoe A pair of Estonians have pled guilty to wire fraud conspiracy and agreed to forfeit assets worth $400 million in connection with Washington state federal prosecutors' claims that they ran a $577 million cryptocurrency Ponzi scheme, the government said Thursday. Read full article » <https://www.law360.com/capitalmarkets/articles/2297472?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-14&read_more=1&nlsidx=0&nlaidx=14> | Save to favorites » <https://www.law360.com/capitalmarkets/articles/2297472?nl_pk=35f19b02-1b5d-4d87-9886-0568d6f0b360&utm_source=newsletter&utm_medium=email&utm_campaign=capitalmarkets&utm_content=2025-02-14&read_later=1&nlsidx=0&nlaidx=14>

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