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  1. cointelegraph.com › news › hashflare-founders-arrested-in-astounding-575m-cryptoHashFlare founders arrested in ‘astounding’ $575M crypto fraud...

    22 de nov. de 2022 · 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.

  2. www.fbi.gov › seeking-victims-in-the-hashflare-investigationSeeking Victims in the HashFlare Investigation — FBI

    21 de nov. de 2022 · 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,...

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  4. es.cointelegraph.com › news › hashflare-founders-arrested-in-astounding-575mDetienen a los fundadores de HashFlare por su ... - Cointelegraph

    22 de nov. de 2022 · Los dos fundadores de la desaparecida empresa de minería en la nube de bitcoin HashFlare han sido detenidos en Estonia por su presunta implicación en una conspiración de fraude de criptomonedas de...

  5. www.justice.gov › opa › prTwo Estonian Citizens Arrested in $575 Million Cryptocurrency...

    21 de nov. de 2022 · They induced victims to enter into fraudulent equipment rental contracts with the defendants’ cryptocurrency mining service called HashFlare. They also caused victims to invest in a virtual currency bank called Polybius Bank.

  6. www.justice.gov › usao-wdwa › prTwo Estonian citizens arrested in $575 million cryptocurrency...

    21 de nov. de 2022 · According to the indictment, Sergei Potapenko and Ivan Turõgin, both 37, are alleged to have induced hundreds of thousands of victims to purchase contracts in a cryptocurrency mining service called HashFlare and to invest in a virtual currency bank called Polybius Bank.

  7. decrypt.co › 233217Trial Begins for $575 Million HashFlare Crypto Mining Fraud...

    31 de may. de 2024 · The indictment alleges that from 2015 to 2019, the defendants operated a fraudulent cryptocurrency mining service, HashFlare. Through the business, the pair allegedly lured hundreds of thousands of victims to purchase contracts worth over $550 million.

  8. www.justice.gov › usao-wdwa › united-states-vs-sergei-potapenko-and-ivan-turoginUnited States vs. Sergei Potapenko and Ivan Turogin

    4 de sept. de 2024 · The defendants, Sergei Potapenko and Ivan Turogin, are alleged to have induced hundreds of thousands of victims to purchase contracts in a cryptocurrency mining service called HashFlare. Victims paid more than $575 million to the defendants’ companies.