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US appeals time served sentences for HashFlare Ponzi schemers
27.8.2025
Prosecutors appealed the sentences given to HashFlare founders Sergei Potapenko and Ivan Turõgin, after arguing the pair should get 10 years in prison
US appeals time served sentences for HashFlare Ponzi schemers
27.8.2025
Prosecutors appealed the sentences given to HashFlare founders Sergei Potapenko and Ivan Turõgin, after arguing the pair should get 10 years in prison
US appeals time served sentences for HashFlare Ponzi schemers
27.8.2025
Prosecutors appealed the sentences given to HashFlare founders Sergei Potapenko and Ivan Turõgin, after arguing the pair should get 10 years in prison
US appeals time served sentences for HashFlare Ponzi schemers
27.8.2025
Prosecutors appealed the sentences given to HashFlare founders Sergei Potapenko and Ivan Turõgin, after arguing the pair should get 10 years in prison
US will appeal time served sentences for HashFlare cofounders
27.8.2025
Prosecutors have appealed the sentences given to HashFlare founders Sergei Potapenko and Ivan Turõgin, after arguing the pair should get 10 years in prison
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 copping to their roles in a $577 million scheme, with prosecutors saying 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 copping to their roles in a $577 million scheme, with prosecutors saying 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
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 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.”
Germany Seizes $38M From Crypto Platform Suspected of Laundering Bybit, Genesis Hack Proceeds
9.5.2025
EXch served as a hub for over $1.9 billion in illicit crypto transfers, authorities said, with funds tied to both high-profile hacks and phishing operations
Bitcoin's Breakout Signals BTC Potentially Rallying to $90K-$92K: Technical Analysis
21.4.2025
The cryptocurrency is likely targeting the $90K-$92K range, which previously served as a strong support zone
Crypto Exchange OKX Appoints Linda Lacewell as New Chief Legal Officer
1.4.2025
Lacewell joined the exchange as a board member last year having previously served as Superintendent and head of the New York Department of Financial Services
Treasury Secretary Scott Bessent Hires Galaxy Digital Counsel to Advise on Crypto
26.2.2025
Tyler Williams previously served several roles in the U.S. government
FTX co-founder Gary Wang sentenced to time served
20.11.2024
Wang was the final FTX executive awaiting sentencing over the 2022 exchange collapse and subsequent fraud charges
Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing looms
4.11.2024
Heather Morgan has argued for no more jail time for her role in laundering some of the 120,000 Bitcoin stolen from Bitfinex by her husband Ilya Lichtenstein
Bitfinex hack launderer ‘Razzlekhan’ wants time served as sentencing looms
4.11.2024
Heather Morgan has argued for no more jail time for her role in laundering some of the 120,000 Bitcoin stolen from Bitfinex by her husband Ilya Lichtenstein