Potapenko and Turõgin have agreed to forfeit assets worth, as of the date of the plea, more than 400 million dollars. The forfeited assets will be available for a remission process to compensate ...

Two Estonian founders of HashFlare pleaded guilty to running a $577 million fraudulent cloud mining operation that had less ...

The Estonian pair also founded another venture called Polybius in 2017, a virtual currency bank that promised to pay ...

The Department of Justice has said that 75 real properties, six luxury cars, cryptocurrency, and thousands of crypto mining ...

Two Estonian citizens have pleaded guilty in the United States to orchestrating a cryptocurrency "Ponzi" scheme worth over ...

The pair, who face 20 years in prison, lacked the necessary computing power to carry out the crypto mining they had promised to investors.

Two Estonian nationals have pleaded guilty to a massive $577 million cryptocurrency scheme that reached as far as western ...

Yesterday, both men pleaded guilty to one count each of conspiracy to commit wire fraud, which carries a maximum sentence of ...

Two Estonian nationals have pleaded guilty to defrauding hundreds of thousands of people around the world in a $577 million ...

Belarusian authorities on Wednesday released an imprisoned U.S. citizen, a Belarusian journalist for a U.S.-funded media ...

Belarusian authorities have released an imprisoned U.S. citizen, a Belarusian journalist for a U.S.-funded media outlet and ...

After more than nine months in the US following their extradition from Estonia, HashFlare co-founders Sergei Potapenko and ...