News list for " hashflare"
According to The Block, Estonian nationals Sergei Potapenko and Ivan Turžgin, the operators of the defunct cloud mining service HashFlare, have pleaded guilty to multiple charges related to a 577 million-dollar cryptocurrency Ponzi scheme, according to the Department of Justice. Potapenko and Turžgin will be sentenced on May 8, and they face up to 20 years in prison. HashFlare suspended its mining service in 2018 and eventually ceased operations, profiting more than $577 million from it. Potap...
据The Block报道，美国司法部称，已倒闭的云挖矿服务HashFlare的运营者、爱沙尼亚国民Sergei Potapenko和Ivan Turõgin对一项涉及5.77亿美元的加密货币庞氏骗局的多项指控表示认罪。Potapenko和Turõgin的宣判将于5月8日进行，他们最高将面临20年监禁。 HashFlare于2018年暂停了其挖矿服务，并最终停止运营，从中获利超过5.77亿美元。Potapenko和Turõgin于2022...
The co-founders of crypto mining service HashFlare, Sergei Potapenko and Ivan Turogin, have pleaded guilty in the United States to conspiracy to commit wire fraud. As part of the plea agreement, they agreed to give up all digital assets frozen by the United States. HashFlare, which they ran, defrauded users of more than $550 million between 2015 and 2019 and raised $25 million from investors in 2017 through Polybius, a fake digital bank that was never established. The two were arrested in Estoni...
加密挖矿服务 HashFlare 联合创始人 Sergei Potapenko 和 Ivan Turogin 在美认罪，承认共谋实施电信欺诈。作为认罪协议的一部分，他们同意放弃美方冻结的所有数字资产。两人运营的 HashFlare 于 2015-2019 年间欺诈用户超 5.5 亿美元，并在 2017 年通过一家从未成立的虚假数字银行 Polybius 项目向投资者筹集 2500 万美元。 两人 2022 年在爱沙尼亚被捕，2024 年 5 月引渡至美国，原面...
5月31日消息，据美国司法部（DOJ）发布的一份新闻稿称，爱沙尼亚公民Sergei Potapenko和Ivan Turõgin因涉嫌加密货币欺诈案于昨日首次出庭。华盛顿西区此前控告他们从2015年至2019年间运营欺诈性加密货币挖矿服务HashFlare，诱骗数十万受害者投资超过5.5亿美...
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