HashFlare Ponzi Duo Ordered to Leave US by DHS—Despite Court Order to Stay Crypto April 15, 2025 Sergei Potapenko and Ivan Turõgin, the Estonian co-founders of the defunct crypto mining firm HashFlare, claim that they have been…
Estonian Nationals Plead Guilty in $577 Million Crypto HashFlare Ponzi Scheme Crypto February 14, 2025 The U.S. Attorney’s Office for the Western District of Washington secured $400 million in asset forfeiture as part of a…