Estonian Scammers Fall: $577 Million Crypto Hashflare Ponzi Scheme Busted
Two Estonian men, Sergei Potapenko and Ivan Turõgin, have pleaded guilty to running a large-scale cryptocurrency fraud scheme that took in over $577 million.
Two Estonian men, Sergei Potapenko and Ivan Turõgin, have pleaded guilty to running a large-scale cryptocurrency fraud scheme that took in over $577 million.