Crypto businessmen Ivan Turogin and Sergei Potapenko are set to be extradited to the US to face charges of fraud for allegedly running a $575 million Ponzi scheme called HashFlare. The Estonian government cleared the duo for extradition on Thursday, after a previous attempt was blocked by the…
#ivanturogin #sergeipotapenko #hashflare #estonian #tallinncircuitcourt #potimees #ministryofjustice #potapenko #tallinn #westerndistrict
Continue reading...