Latest News and Articles about HashFlare
DHS Blunder Orders HashFlare Fraudsters to Self-Deport, DOJ Intervenes
Feds Mistakenly Order Estonian HashFlare Fraudsters to Self-Deport: A Crypto Scandal – DHS mistakenly orders self-deportation of HashFlare founders. – Court orders contradict DHS, requiring stay in Washington. – DOJ intervenes to defer deportation, allowing sentencing to proceed. In an unexpected turn of events, the U.S. Department of Homeland Security (DHS) mistakenly ordered the Estonian […]
Read MoreHashFlare Founders Guilty of $577M Crypto Ponzi Scheme: $400M in Assets to Be Forfeited
HashFlare Founders Admit Guilt in $577 Million Crypto Ponzi Scheme Sergei Potapenko and Ivan Turõgin, the masterminds behind HashFlare, have confessed to orchestrating a colossal $577 million Ponzi scheme that has left hundreds of thousands of investors worldwide feeling the sting of betrayal. From their base in Estonia, these 40-year-old entrepreneurs sold fraudulent crypto mining […]
Read MoreEstonian Duo Admits Guilt in $577M HashFlare Crypto Mining Ponzi Scheme
Two Men Plead Guilty to $577 Million Crypto Mining Fraud Scheme – Estonian nationals Sergei Potapenko and Ivan Turõgin admit to running a $577 million Ponzi scheme through HashFlare. – Scheme operated from 2015 to 2019, promising high returns from cryptocurrency mining. – Plead guilty to conspiracy to commit wire fraud, facing up to 20 […]
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