Global #criminal charges

Two Estonian nationals, Sergei Potapenko and Ivan Turõgin, aged 39, appeared in court for the first time following their arrest in Tallinn, Estonia in November 2022. They are accused of multiple criminal charges linked to their alleged involvement in a large-scale cryptocurrency fraud.

Ryan Salame, the former co-chief executive of FTX Digital Markets, has consented to give up his multimillion-dollar Bahamas property as part of a plea deal in a criminal prosecution.