Tag: Ivan Turõgin

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Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme

November 24, 2022

Law enforcement officers from Estonia and the United States have arrested two men for allegedly committing a large-scale cryptocurrency fraud. The Estonian nationals, who ran a crypto mining service and a fake virtual currency bank, laundered their proceeds, spent on cars and real estate, and donated to a politician. Estonian Police, FBI Detain 2 Crypto…
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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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