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HashFlare founders given time served for $577M crypto Ponzi
13.8.2025
HashFlare co-founders Sergei Potapenko and Ivan Turõgin were given time served for admitting their roles in a $577 million scheme; prosecutors say they’re weighing an appeal
HashFlare founders given time served for $577M crypto Ponzi
13.8.2025
HashFlare co-founders Sergei Potapenko and Ivan Turõgin were given time served for admitting their roles in a $577 million scheme; prosecutors say they’re weighing an appeal
HashFlare founders given time served for $577M crypto Ponzi
13.8.2025
HashFlare co-founders Sergei Potapenko and Ivan Turõgin were given time served for admitting their roles in a $577 million scheme; prosecutors say they’re weighing an appeal
US prosecutors double down on 10-year sentence for HashFlare co-founders
12.8.2025
The two men pleaded guilty to conspiracy to commit wire fraud in February and later received a letter directing them to “self-deport” from the United States
US prosecutors double down on 10-year sentence for HashFlare co-founders
12.8.2025
The two men pleaded guilty to conspiracy to commit wire fraud in February and later received a letter directing them to “self-deport” from the United States
US prosecutors double down on 10-year sentence for HashFlare co-founders
12.8.2025
The two men pleaded guilty to conspiracy to commit wire fraud in February and later received a letter directing them to “self-deport” from the United States
US prosecutors double down on 10-year sentence for HashFlare co-founders
12.8.2025
The two men pleaded guilty to conspiracy to commit wire fraud in February and later received a letter directing them to “self-deport” from the United States
US prosecutors double down on 10-year sentence for HashFlare co-founders
12.8.2025
The two men pleaded guilty to conspiracy to commit wire fraud in February and later received a letter directing them to “self-deport” from the United States
US prosecutors double down on 10-year sentence for HashFlare co-founders
12.8.2025
The two men pleaded guilty to conspiracy to commit wire fraud in February and later received a letter directing them to “self-deport” from the United States
HashFlare founders want no more jail time as US asks for 10 years
7.8.2025
Sergei Potapenko and Ivan Turõgin asked a court for time served after admitting to wire fraud, but US prosecutors want them imprisoned for 10 years for their "classic Ponzi scheme.”
HashFlare founders want no more jail time as US asks for 10 years
7.8.2025
Sergei Potapenko and Ivan Turõgin asked a court for time served after admitting to wire fraud, but US prosecutors want them imprisoned for 10 years for their "classic Ponzi scheme.”
HashFlare founders want no more jail time as US asks for 10 years
7.8.2025
Sergei Potapenko and Ivan Turõgin asked a court for time served after admitting to wire fraud, but US prosecutors want them imprisoned for 10 years for their "classic Ponzi scheme.”
Crypto Wealth Platform Nexo Co-Founders Dine With President Trump at Golf Course Opening
30.7.2025
U.S. President Donald Trump officially opened the new Trump International Golf Links course in Aberdeen, Scotland, which will host the inaugural Nexo Championship from August 7 to 10, 2025. The event marks a collaboration between digital finance and global golf, with Nexo co-founders Antoni...
Samourai Wallet co-founders to now plead guilty to US charges
30.7.2025
Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill say they’ll change their not guilty plea relating to charges tied to their crypto mixing service
Samourai Wallet co-founders to now plead guilty to US charges
30.7.2025
Samourai Wallet co-founders Keonne Rodriguez and William Lonergan Hill say they’ll change their not guilty plea relating to charges tied to their crypto mixing service
Samourai Wallet Co-Founders Poised to Flip Pleas: Report
29.7.2025
Reports suggest a major twist is about to unfold in the Samourai Wallet case, with the co-founders expected to flip their pleas—hinting that the courtroom drama may be drawing to a close. At the heart of the case are Keonne Rodriguez and William Lonergan Hill, co-founders of the bitcoin ( BTC)...
Ripple Co-Founder’s Wallets Unleash Millions in XRP Transfers in July
28.7.2025
Onchain data reveals that a wallet widely thought to belong to Ripple co-founder Chris Larsen has shuffled close to 60 million XRP since July 15. Despite the flurry of activity, the wallet still sits on a hefty stash—282.49 million XRP, currently valued at about $897 million. Massive XRP Transfers...
Logan Paul can’t blame CryptoZoo co-founders for collapse, judge says
25.7.2025
A Texas magistrate judge says Logan Paul’s bid to blame the co-founders for the failure of his CryptoZoo NFT project should be rejected
Logan Paul can’t blame CryptoZoo co-founders for collapse, judge says
25.7.2025
A Texas magistrate judge says Logan Paul’s bid to blame the co-founders for the failure of his CryptoZoo NFT project should be rejected
Logan Paul can’t blame CryptoZoo co-founders for collapse, judge says
25.7.2025
A Texas magistrate judge says Logan Paul’s bid to blame the co-founders for the failure of his CryptoZoo NFT project should be rejected