Tag: HashFlare

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Estonian Nationals Extradited to US for $575M Crypto Fraud

June 1, 2024

Two Estonian nationals have been extradited from Estonia to the U.S. to face charges for their roles in “a massive multi-faceted cryptocurrency Ponzi scheme,” according to an announcement by the U.S. Department of Justice (DOJ). Sergei Potapenko and Ivan Turõgin are accused of operating a $575 million Ponzi scheme involving the fraudulent cryptocurrency mining service…
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HashFlare founders arrested in ‘astounding’ $575M crypto fraud scheme

November 22, 2022

The HashFlare founders have been charged for their alleged involvement in a crypto fraud and money laundering conspiracy. The two founders of the now-defunct Bitcoin cloud miner HashFlare have been arrested in Estonia over their alleged involvement in a $575 million crypto fraud conspiracy. HashFlare was a cloud mining company created in 2015, which purported…
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