
HashFlare Founders Plead Guilty To Running $577 Million Crypto Ponzi Scheme | TheSpuzz
Source: Bitcoinist In a significant legal outcome, Sergei Potapenko and Ivan Turõgin, both 40 years old from Estonia, have pleaded guilty to running a large-scale Ponzi scheme involving crypto assets that defrauded “hundreds of thousands” of victims globally. The US Department of Justice (DOJ) announced that the defendants have agreed to forfeit over $400 million…