Hashflare founders arrested in Estonia
According to court documents, Sergei Potapenko and Ivan Turõgin, both 37, allegedly defrauded hundreds of thousands of victims through a multi-faceted scheme.
Source: techstory.in
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Seeking Victims in the HashFlare Investigation — FBI
The FBI’s Seattle Division is seeking information from potential victims of two fraudulent schemes launched by Ivan Turõgin and Sergei Potapenko through their companies HashCoins, HashFlare.io, and Polybius.
Source: fbi.gov
Estonia, US Arrest 2 Suspects in $575 Million Crypto Fraud Scheme – Bitcoin News
Law enforcement officers from Estonia and the U.S. have arrested two men for allegedly committing a large-scale cryptocurrency fraud.
Source: bitcoin.com
U.S. Department of Justice Charges Two Estonians in Alleged $575 Million Cryptocurrency Fraud Scheme
On November 20, 2022, two Estonian citizens were arrested in Tallinn, Estonia on the basis of an indictment returned by a grand jury in the Western…
Source: lexology.com
An alleged crypto scam involving a bank called Polybius is headed to court
According to recent reports, two Estonians have been arrested and are being deported to the US because of cheating thousands of people into giving up about $575 million with a crypto Ponzi scheme.
Source: techstory.in