#Estonian Authorities

Articles tagged with "Estonian Authorities"

Back to all articles

#Estonian Authorities

1 article with this tag
HashFlare Founders Guilty of $577M Crypto Ponzi Scheme: $400M in Assets to Be Forfeited

HashFlare Founders Guilty of $577M Crypto Ponzi Scheme: $400M in Assets to Be Forfeited

Daily Feed

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 Full Article