Two Estonians Charged With Running a Series of Crypto Scams Totaling $575M

Two Estonians Charged With Running a Series of Crypto Scams Totaling $575M


Their first company, HashCoins, which launched in December 2013, purported to be a manufacturer of crypto mining equipment, and took orders (and payment in full) from customers who wanted to purchase miners. However, according to the indictment, HashCoins never manufactured anything – instead, it re-sold mining equipment purchased on the open market and found reasons to delay the shipment of the majority of its sales.

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