US prosecutors appealed the sentences of time served given to the co-founders of HashFlare, a crypto mining service and $577 million Ponzi …
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Tag:
HashFlare
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Scams
US Prosecutors Challenge ‘Unusually Lenient’ Sentence in HashFlare Mining Fraud
by shayaanby shayaanIn brief Legal experts say prosecutors face uphill battle appealing “unusually lenient” sentence for Estonians who ran a $577 million crypto Ponzi …
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The founders of HashFlare, a crypto mining company behind a $577 million Ponzi scheme, have escaped additional jail time after admitting to …
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Regulation
US prosecutors double down on 10-year sentence for HashFlare co-founders
by shayaanby shayaanTwo Estonian nationals who co-founded the cryptocurrency mining service HashFlare are scheduled to be sentenced on Thursday after pleading guilty to conspiracy …
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The co-founders of the defunct crypto mining service HashFlare asked a US judge to spare them additional prison time after admitting to …
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Markets
Feds Mistakenly Order Estonian HashFlare Fraudsters to Self-Deport Ahead of Sentencing
by shayaanby shayaanJust 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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Regulation
HashFlare Ponzi Duo Ordered to Leave US by DHS—Despite Court Order to Stay
by shayaanby shayaanSergei Potapenko and Ivan Turõgin, the Estonian co-founders of the defunct crypto mining firm HashFlare, claim that they have been ordered to …
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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 …