Estonia extradites 2 citizens suspected of crypto fraud, money laundering to U.S
29 May 2024 16:54 TALLINN. May 29 (Interfax) - Estonia has extradited its citizens Ivan Turogini and Sergei Potapenko, crypto businesspeople charged by the U.S. with fraud and conspiracy to launder illegal proceeds, to the United States. "On May 28, …