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Estonians Sergei Potapenko and Ivan Turõgin claimed that they were ordered to 'immediately' leave the U.S. by the Department of Homeland Security (...

Sergei Potapenko and Ivan Turõgin’s $577M crypto scam included fake mining contracts and a nonexistent bank, leading to their guilty pleas.

The US authorities described the operation as “a massive, multi-faceted cryptocurrency Ponzi scheme that victimized hundreds of thousands of people...

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

The co-founders of HashFlare, Sergei Potapenko and Ivan Turogin, have pleaded guilty to conspiracy to commit wire fraud in a US court.

Six men were charged in a $15 million crypto kidnapping case, where a family and their nanny were held hostage and forced to transfer digital assets.

In the early US hours, Arkham Intelligence reported that the United States government had transferred over $90 million worth of Bitcoin and Ethereu...

Estonia reportedly decided on Thursday to hand over to the United States two of its citizens for their alleged involvement in a $575 million crypto...

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

Two Estonian crypto fraud suspects may have to be handed over to the United States, after their extradition was once again approved by the governme...