Estonian Nationals Plead Guilty in $577M HashFlare Crypto Ponzi Scheme
Two Estonian citizens pleaded guilty yesterday to running a massive cryptocurrency Ponzi scheme that defrauded hundreds of thousands of investors...
Hashflare
Hashflare Co-Founders Plead Guilty in Bungled Trial
Hashflare founders Sergei Potapenko and Ivan Turõgin pled guilty to wire fraud conspiracy today. The Department of Justice (DoJ) struck...