Just four months ahead of their criminal sentencing for operating a $577 million cryptocurrency mining Ponzi scheme, the two Estonian founders of …
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Scams
Estonian Nationals Plead Guilty in $577 Million Crypto HashFlare Ponzi Scheme
by shayaanby shayaanThe U.S. Attorney’s Office for the Western District of Washington secured $400 million in asset forfeiture as part of a guilty plea …