Two Russians Charged Over $17M Cryptocurrency Fraud Scheme

The United States Department of Justice on Wednesday unsealed an indictment against two Russian nationals allegedly engaged in cryptocurrency fraud schemes. The two, Danil Potekhin (also known as cronuswar) and Dmitrii Karasavidi (also referred to as Dmitriy Karasvidi),The United States Department of Justice on Wednesday unsealed an indictment against two Russian nationals allegedly engaged in cryptocurrency fraud schemes. The two, Danil Potekhin (also known as cronuswar) and Dmitrii Karasavidi (also referred to as Dmitriy Karasvidi),Read More