Hashflare Operators Plead Guilty in Massive Fraud Case

Two Estonian nationals, Sergei Potapenko and Ivan Turõgin, pleaded responsible to working a $577 million cryptocurrency Ponzi scheme by means of their fraudulent mining service, Hashflare. The scheme, working from 2015 to 2019, deceived lots of of 1000’s worldwide, together with U.S. buyers, by promoting mining contracts regardless of missing the computing energy to generate promised returns. As an alternative, they fabricated […]



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