Feds confuse the case of crypto Ponzi schemers
Estonia or prison? Feds confuse the case of crypto Ponzi schemers
By
Seattle Times staff reporter
The U.S. Department of Homeland Security last week sent a letter to two Estonian men telling them to leave the U.S. “immediately.”One problem: The two men are to be sentenced in federal court for running a $577 million cryptocurrency Ponzi scheme. The court had ordered the men to stay on parole in King County until sentencing in August.“These communications have caused Ivan and Sergei significant an...
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