🇷🇺 An American man charged by US authorities in a major cryptocurrency fraud scheme has moved to Moscow, and has been embroiled in a bitter, complicated legal fight with some of his former partners.
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An American man charged by US authorities in a major cryptocurrency fraud scheme has moved to Moscow, and has been embroiled in a bitter, complicated legal fight with some of his former partners.
American Man Who Fled Charges For Crypto Fraud Moved To Russia -- And Is Suing Partners
The findings by Systema, RFE/RL’s Russian investigative unit, confirm past unconfirmed reports that Kyle Nagy had moved to Russia shortly before his November 2023 indictment in the United States.
RadioFreeEurope/RadioLiberty (www.rferl.org)
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