In this episode, host Bidemi Ologunde discussed the cases of a Russian-Canadian individual who was charged for allegedly taking part in a worldwide LockBit ransomware operation; an investment manager from Ohio who was arrested for orchestrating a Ponzi scheme worth $10 million in cryptocurrency; and the arrest of two Estonian citizens who were involved in a cryptocurrency fraud and money laundering scheme valued at $575 million.
Part 1: Mikhail Vasiliev. (0:52).
Part 2: Rathnakishore Giri. (3:43).
Part 3: Sergei Potapenko and Ivan Turõgin. (7:00).
In this episode, host Bidemi Ologunde discussed the cases of a Russian-Canadian individual who was charged for allegedly taking part in a worldwide LockBit ransomware operation; an investment manager from Ohio who was arrested for orchestrating a Ponzi scheme worth $10 million in cryptocurrency; and the arrest of two Estonian citizens who were involved in a cryptocurrency fraud and money laundering scheme valued at $575 million.
Part 1: Mikhail Vasiliev. (0:52).
Part 2: Rathnakishore Giri. (3:43).
Part 3: Sergei Potapenko and Ivan Turõgin. (7:00).