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    Estonian Nationals Extradited to US for $575M Crypto Fraud

    • Post author:MiamiCrypto
    • Post published:June 1, 2024
    • Post category:Bitcoin/Crypto/Cryptocurrency/Fraud/HashFlare/News Bytes/News Bytes - 2/Polybius/Ponzi-scheme

    Two Estonian nationals have been extradited from Estonia to the U.S. to face charges for their roles in “a massive multi-faceted cryptocurrency Ponzi scheme,” according to an announcement by the…

    Continue ReadingEstonian Nationals Extradited to US for $575M Crypto Fraud

    HashFlare founders arrested in ‘astounding’ $575M crypto fraud scheme

    • Post author:MiamiCrypto
    • Post published:November 22, 2022
    • Post category:Cloud Mining/HashFlare/Ivan Turõgin/Money Laundering/Sergei Potapenko/Wire Fraud

    The HashFlare founders have been charged for their alleged involvement in a crypto fraud and money laundering conspiracy.

    Continue ReadingHashFlare founders arrested in ‘astounding’ $575M crypto fraud scheme
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