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Coinbase announced Thursday the biggest deal in the crypto industry to date when it said it would buy derivatives exchange Deribit in a $2.9 billio...

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...