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HashFlare Scam Crypto Plead Guilty HashFlare Founder

HashFlare Crypto Fraud: Founders Plead Guilty in $577M Scam

Detail: https://coincu.com/322360-hashflare-crypto-fraud-founders-plead-guilty/

Feb, 14, 2025

by CoinCu News

USD EUR FBI Department Of Justice

Two Estonian nationals plead guilty in $577 million crypto HashFlare Ponzi scheme

The Estonian pair also founded another venture called Polybius in 2017, a virtual currency bank that promised to pay investors dividends from profi...

Feb, 14, 2025

4 min read

by CryptoPolitan

Bitcoin News Bytes Fraud Ponzi Scheme

Estonian Nationals Extradited to US for $575M Crypto Fraud

Two Estonian nationals have been extradited from Estonia to the U.S. to face charges for their roles in “a massive multi-faceted cryptocurrency Pon...

Jun, 01, 2024

by Bitcoin News

Mining Scams US Fraud

Estonian Government Clears Extradition Request Of HashFlare Bosses – Details

The Government of Estonia has approved the extradition of Ivan Turogin and Sergei Potapenko, co-founders of the defunct Bitcoin mining company Has...

Jan, 27, 2024

2 min read

by Bitcoinist

Industry Estonia HashFlare

Estonia approves extradition of HashFlare ponzi scheme founders to the U.S.

Estonia has given the green light for the extradition of Ivan Turogin and Sergei Potapenko, the individuals behind the $575 million cryptocurrency ...

Jan, 26, 2024

2 min read

by CryptoPolitan