Related arrests of the individuals involved: https://www.justice.gov/usao-wdwa/pr/two-estonian-citizens-arrested-575-million-cryptocurrency-fraud-and-money-laun

Related arrests of the individuals involved: https://www.justice.gov/usao-wdwa/pr/two-estonian-citizens-arrested-575-million-cryptocurrency-fraud-and-money-laundering https://www.justice.gov/usao-wdwa/pr/two-estonian-citizens-a...