Estonian Ponzi Schemers Flag 'Disturbing' Deportation Threat <https://www.law360.com/fintech/articles/2324913?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-04-15&read_main=1&nlsidx=0&nlaidx=5>
By Elliot Weld Two Estonian men who pled guilty in a case alleging they ran a $577 million cryptocurrency Ponzi scheme told a Washington federal judge they each received emails from the U.S. Department of Homeland Security telling them to leave the country despite being under court order to remain in the U.S. Letter attached | Read full article » <https://www.law360.com/fintech/articles/2324913?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-04-15&read_more=1&nlsidx=0&nlaidx=5> | Save to favorites » <https://www.law360.com/fintech/articles/2324913?nl_pk=31322029-63eb-4d40-acd3-a08313aa07ff&utm_source=newsletter&utm_medium=email&utm_campaign=fintech&utm_content=2025-04-15&read_later=1&nlsidx=0&nlaidx=5>
