Ivan Turõgin News
26.01 / 23:05
BLOCK
Citizens
Fraud
Justice
reports
Courts
rights
Estonia Renews U.S. Extradition of Crypto Businessmen Accused of $575 Million Ponzi Scheme: Report
The Estonian government has decided to renew the United States extradition of two alleged fraudsters accused of running a $575 million scheme, Estonian Public Broadcasting reports.
29.11 / 22:23
Mining
Fraud
Ponzi scheme
Cloud Mining
Bitcoin
Extradition
Estonian court nixes extradition of accused crypto scammers to US
Ivan Turogin and Sergei Potapenko, co-founders of Bitcoin (BTC) cloud miner HashFlare, have successfully appealed their extradition from Estonia to the United States, where the two face 18 counts of fraud and money laundering. The Tallinn Circuit Court overturned a lower court’s order on Nov. 29, according to a local press report.
22.11 / 16:01
Crime
Citizens
CoinMarketCap
Shell
These Two Fraudsters Duped Crypto Investors Out of $575,000,000 – This is What Happened
Two Estonian nationals have been arrested for alleged involvement in crypto-related fraud and money laundering activities worth some $575m.
22.11 / 06:55
business
Law
Scams
Bitcoin
HashFlare founders arrested in 'astounding' $575M crypto fraud scheme
The two founders of the now-defunct Bitcoin cloud miner HashFlare have been arrested in Estonia over their alleged involvement in a $575 million crypto fraud conspiracy.
22.11 / 01:51
business
European Union
Two Estonians accused of $575 million cryptocurrency fraud scheme
Two Estonian citizens were arrested in Tallinn, Estonia after having been charged with their alleged involvement in a $575 million cryptocurrency fraud and money laundering conspiracy, the US Justice Department revealed on Monday.
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