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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Tag:
HashFlare
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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 …