USA v. Sergei Potapenko et al: Criminal Indictment (‘Crypto Fraud & Money Laundering’)

Criminal Indictment alleging crypto-related investment fraud and money laundering by citizens of Belarus and Estonia in USA v. Sergei Potapenko and Ivan Turõgin, described as citizens and residents of Estonia, at the U.S. District Court for the Western District of Washington.


  • 29
    October 27, 2022
    Sergei Potapenko, Ivan Turõgin
    USA
    Xx Xx Xx
    Fraud, Money Laundering