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.

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Pages: 29

Date: October 27, 2022

Defendants/Respondents: Sergei Potapenko, Ivan Turõgin

Plaintiffs/Applicants: USA

Case Number: Xx Xx Xx

Topic: Crypto, Investment

Allegation: Fraud, Money Laundering

Topics

Money Laundering USA

[ 2 more... ] [ top 5 ]

Keywords

Ivan Turõgin Sergei Potapenko

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