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Культовый журнал о биткоине, технологии блокчейн и цифровой экономике. forklog hub Площадка для общения криптосообщества. Соединяем компании и пользователей.

#HashFlare

HashFlare Founders Plead for Leniency in $577 Million Fraud Case
ForkLog 102 07.08.2025

HashFlare Founders Plead for Leniency in $577 Million Fraud Case

Sergey Potapenko and Ivan Turygin, the founders of the cloud mining service HashFlare, have requested the court to consider their already served 16-month sentence. U.S. prosecutors are pushing for a 10-year prison term for orchestrating a $577 million Ponzi scheme, reports Cointelegraph.  On August 6, investigators submitted a memorandum to the federal court in Seattle. […]
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HashFlare Founders Ordered to Leave U.S. Despite Court Ruling
ForkLog 33 19.04.2025

HashFlare Founders Ordered to Leave U.S. Despite Court Ruling

The founders of the cloud mining service HashFlare, Sergei Potapenko and Ivan Turygin, have received notifications from the U.S. Department of Homeland Security (DHS) demanding they leave the country, contrary to court instructions. This was reported by their lawyers. In November 2022, the entrepreneurs were arrested by Estonian authorities at the request of the FBI. […]
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HashFlare Founders Admit Guilt in $577 Million Crypto Pyramid Scheme
ForkLog 76 14.02.2025

HashFlare Founders Admit Guilt in $577 Million Crypto Pyramid Scheme

The founders of the cloud mining service HashFlare, Sergei Potapenko and Ivan Turõgin, have admitted to orchestrating a cryptocurrency pyramid scheme. U.S. authorities will confiscate assets from them valued at over $400 million. Two Estonian Nationals plead guilty in $577M cryptocurrency fraud scheme — Scheme victimized hundreds of thousands of people in the U.S. and […]
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Estonia to Extradite HashFlare and Polybius Bank Founders to the US
ForkLog 37 26.01.2024

Estonia to Extradite HashFlare and Polybius Bank Founders to the US

The Estonian government has decided to extradite the founders of the cloud mining service HashFlare and the digital bank Polybius Bank, Sergei Potapenko and Ivan Turygin, to the United States, reports Postimees. The entrepreneurs were detained by Tallinn police on November 20, 2022, at the request of the FBI. The US Department of Justice has […]
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Founders of HashFlare and Polybius Bank Accused of Laundering $575 Million
ForkLog 16 22.11.2022

Founders of HashFlare and Polybius Bank Accused of Laundering $575 Million

In Tallinn, the founders of HashFlare cloud-mining service and Polybius Bank were detained. They face fraud and money-laundering charges involving $575 million.
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ForkLog 296 20.07.2018

Cloud-Mining Service Hashflare Terminates Bitcoin Mining Contracts

Cloud-mining company Hashflare has announced Friday, July 20, it has terminated all active bitcoin mining contracts because they are no longer profitable.
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ForkLog 128 03.02.2017

HashFlare on Why They Sell Mining Power, Most Profitable Investments Revealed

Recently ForkLog published a feature “HashCoins to Replace Multiple Passwords with One Blockchain” about HashCoins’ service dubbed Authorizer. After the publication, we received many questions from our readers on a different product by HashCoins, HashFlare, which is a cloud mining service. Some of those questions included accusations of scam. In order to sort out the […]
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ForkLog 215 27.10.2016

HashCoins CTO About Corporate Use of EmerCoin Services

The EmerCoin team has repeatedly stated that the project puts its stake mostly in implementing its services in real businesses rather than in developing a cryptocurrency. A brief look at EMC price chart shows that the speculation factor has little effect on it, and most price surges can be associated with news on the project’s […]
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