By : Rony Roy
Publisher : crypto
Date : August 13, 2025

DOJ considers appeal of time-served sentence in $577M HashFlare Ponzi

The masterminds behind the HashFlare crypto Ponzi scheme that defrauded over 400,000 victims have avoided more jail time after a Seattle court sentenced them to time served. Sergei Potapenko and Ivan Turõgin, who U.S. prosecutors accused of running one of…

Read more

Latest News

SEC Charges WhatsApp Crypto AI Sca...
By Kevin Helms
Publisher : news
Date : September 30, 2026
Ripple Brings XRP Ledger to Brazil...
By Kevin Helms
Publisher : news
Date : September 30, 2026
Jamie Dimon Says the Dollar Only S...
By Darryn Pollock
Publisher : beincrypto
Date : September 30, 2026
XRP Seoul Brings Tokenization, Yie...
By Kevin Helms
Publisher : news
Date : September 30, 2026
Wall Street Tokenization Explained...
By Darryn Pollock
Publisher : beincrypto
Date : September 30, 2026