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Category HashFlare
HashFlare founders dodge extra prison time
HashFlare founders Sergei Potapenko and Ivan Turõgin, both 40, got time served after they were sentenced to 16 months imprisonment for a $577M ponz...
Aug, 13, 2025
3 min read
by CryptoPolitan
HashFlare Crypto Fraud: Founders Plead Guilty in $577M Scam
Detail: https://coincu.com/322360-hashflare-crypto-fraud-founders-plead-guilty/
Feb, 14, 2025
by CoinCu News
Two Estonian nationals plead guilty in $577 million crypto HashFlare Ponzi scheme
The Estonian pair also founded another venture called Polybius in 2017, a virtual currency bank that promised to pay investors dividends from profi...
Feb, 14, 2025
4 min read
by CryptoPolitan
Estonian Nationals Extradited to US for $575M Crypto Fraud
Two Estonian nationals have been extradited from Estonia to the U.S. to face charges for their roles in “a massive multi-faceted cryptocurrency Pon...
Jun, 01, 2024
by Bitcoin News
Estonia approves extradition of HashFlare ponzi scheme founders to the U.S.
Estonia has given the green light for the extradition of Ivan Turogin and Sergei Potapenko, the individuals behind the $575 million cryptocurrency ...
Jan, 26, 2024
2 min read
by CryptoPolitan