2 Estonians Charged In $575M Crypto, Laundering Schemes
2 Estonians Charged In $575M Crypto, Laundering Schemes https://www.law360.com/banking/articles/1842707?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-06-03&read_main=1&nlsidx=0&nlaidx=7 By Elliot Weld Two Estonian nationals have been extradited to Seattle to face charges that they operated a pair of schemes that brought in $575 million, including a fraud on investors that touted fake cryptocurrency mining capacity. Read full article » https://www.law360.com/banking/articles/1842707?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-06-03&read_more=1&nlsidx=0&nlaidx=7 | Save to favorites » https://www.law360.com/banking/articles/1842707?nl_pk=feb6bbba-7878-4d39-be6e-46810c922ad7&utm_source=newsletter&utm_medium=email&utm_campaign=banking&utm_content=2024-06-03&read_later=1&nlsidx=0&nlaidx=7
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Gunnar Larson