8. November 2022 Case Files.
Update: 2022-12-01
Description
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 ).
Comments
Top Podcasts
The Best New Comedy Podcast Right Now – June 2024The Best News Podcast Right Now – June 2024The Best New Business Podcast Right Now – June 2024The Best New Sports Podcast Right Now – June 2024The Best New True Crime Podcast Right Now – June 2024The Best New Joe Rogan Experience Podcast Right Now – June 20The Best New Dan Bongino Show Podcast Right Now – June 20The Best New Mark Levin Podcast – June 2024
In Channel
Download from Google Play
Download from App Store
United States00:00
00:00
x
