TALLINN, Estonia – Estonian prosecutors have charged 11 men with fixing 17 matches, including three Europa League games. A spokeswoman for the public prosecutor's office says the case was part of a ...
The Estonian men's national basketball team narrowly lost to the Czech Republic on Monday in Tallinn in their FIBA World Cup ...
The FBI and Estonian police arrested two Estonian citizens Sunday for their alleged involvement in a $575 million cryptocurrency fraud scheme. Sergei Potapenko and Ivan Turõgin, both 37, are charged ...
The Department of Justice is advancing a case alleging that two men in Estonia cheated investors in a byzantine cryptocurrency mining operation that generated $575 million, authorities said. Sergei ...
Two Estonian Men Accused Of Scamming Thousands Out Of $575 Million Worth Of Cryptocurrency, Feds Say
Two Estonian citizens who were allegedly involved in a $575 million cryptocurrency fraud and money laundering conspiracy were arrested, Radar has learned. According to the United States Department of ...
This content has been selected, created and edited by the Finextra editorial team based upon its relevance and interest to our community. Sergei Potapenko and Ivan Turõgin were picked up on an ...
STOCKHOLM (Reuters) - Estonian security police have detained two Estonian men, one of whom has been working at the Baltic country's defense forces' headquarters, on suspicion of spying for Russia, the ...
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