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Divi Igaunijas līdzdibinātāji kriptovalūtu ieguves platformai HashFlare – Sergei Potapenko un Ivan Turõgin – saskaras ar dīvainu juridisku situāciju ASV: DHS prasa viņiem nekavējoties izbraukt no valsts, neskatoties uz to, ka tiesa joprojām pieprasa viņiem palikt Vašingtonā, gaidot spriedumu.

DHS 'izsūta' neskatoties uz to, ka tiesa vēl nav atļāvusi atgriešanos

2023. gada 6. aprīlī abi Potapenko un Turõgin saņēma īsu, bet spiedīgu e-pastu no t-53/ ar saturu: “Ir pienācis laiks doties prom no Amerikas.” Viņi tika brīdināti, ka viņiem jāseko 'tiesībsargājošo institūciju piespiedu rīcībai', tostarp kriminālvajāšanai, civiltiesiskām sodiem un citiem nopietniem sekām, ja viņi neizbrauks no ASV teritorijas.

Divi Igaunijas pilsoņi Sergejs Potapenko un Ivans Turõgins ir atzinuši vainas 577 miljonu ASV dolāru krāpšanā HashFlare Ponzi shēmā, kas solīja iegūt kriptovalūtu, bet faktiski nebija pietiekami daudz skaitļošanas jaudas, lai to izdarītu.
Sarežģīta kriptovalūtu ieguldījumu krāpšanas shēma
#HashFlare sevi reklamēja kā mākoņa kriptovalūtas ieguves pakalpojumu, no 2015. līdz 2019. gadam no investoriem piesaistot vairāk nekā 577 miljonus USD.
Faktiski uzņēmumam nav pietiekami daudz kalnrūpniecības iekārtu, tas izmanto viltus datus, lai radītu virtuālās peļņas sajūtu, apkrāpjot investorus.

The co-founders of defunct crypto mining company HashFlare, Sergei Potapenko and Ivan Turõgin, have avoided additional prison time after pleading guilty to their roles in a $577 million Ponzi scheme.
Seattle Federal Court Judge Robert Lasnik sentenced both men to time served — the 16 months they had already spent in custody — along with $25,000 fines each, 360 hours of community service, and supervised release to be served in their native Estonia.
The Department of Justice (DOJ) confirmed on Tuesday that it is considering an appeal, following prosecutors' request for 10-year prison terms for the defendants. The sentencing follows the pair’s February plea deal in which they forfeited over $400 million in assets.
Largest Fraud Case in Seattle Court History
Federal prosecutors described the case as the largest fraud ever tried in the district, alleging that from 2015 to 2019, HashFlare generated over $577 million in sales by faking mining capacity and investor returns.
The scheme operated as a classic Ponzi, according to Acting U.S. Attorney Teal Luthy Miller. “They diverted millions to their benefit, purchasing Bitcoin, real estate, luxury cars, expensive jewelry, and taking more than a dozen private jet trips,” Miller said.
Prosecutors argued that 440,000 customers were affected, but Judge Lasnik noted that 390,000 of them — who spent $487 million on mining contracts — had withdrawn a total of $2.3 billion over time, mitigating claimed losses.
Arrest, Extradition, and Plea
Potapenko and Turõgin were arrested in Estonia in November 2022, held for 16 months, and extradited to the U.S. in May 2024. They pleaded guilty to conspiracy to commit wire fraud, admitting to using new customer funds to pay earlier investors while siphoning millions for personal use.
In April, their lawyers revealed a letter from the Department of Homeland Security ordering them to “deport immediately,” despite a court order requiring them to remain in the U.S. until sentencing — confusing their status. Both men had repeatedly expressed a desire to return home.
DOJ May Appeal
The DOJ has yet to announce whether it will formally challenge the sentence. Prosecutors maintain that the scale and deliberate nature of the fraud warranted a much harsher penalty.
The post appeared first on CryptosNewss.com
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