Crypto Hashfa Hashfa, $ 577 million Million Milling Cyffa Hashfa, $ 577 million

USA has allocated $ 400 million in Washington’s Wesington’s Wesington’s Wesington, Washington, the 577 million Crypto Ponzi scheme is considered part of the guilty request of citizens.

40, they both see Sergey Potashenko and Ivan Turgunkin, and both of the predatory crypto-mining covers to be guilty of persuasion after selling their Hashfs.

However, the defendants used artificial information to create a perception of success, they did not have the necessary computing forces to minimize the promised crypto mining, and they did not have to eradicate the promised krypto.

Under their agreement, defendants have been able to include assets, including real estate, precious property, expensive vehicles, and crypto accounts message Thursday.

“The Hashflare sales for 2015 and 2019, but have the ability to calculate the dominant majority in Mount Hashf,” said the US lawyer.

Now Potashenko and Tourgin are now prisoners to bring the fraud to pay until May 8, for up to 20 years.

Two of them are another deception, polyus, Initial coin (ICO) For the draft digital bank, which raises about $ 31 million in 2017.

The funds raised through the polyus did not invest in the bank, but if any dividends were never paid to investors, they did not include fraud nature of their schemes.

“To create a digital bank, for the council of polygin and then to the private interest in the Potatoko,” FBI Seattle Office said.

The U.S. lawyer office has delegated deception by deception at least 75 properties, crypto-shields and thousands of crypto mining vehicles and thousands of cryptos.

The FBR Hient field worked with law enforcement agencies in cooperation with international law enforcement agencies, working with international law enforcement agencies, and developed international law enforcement agencies to ensure the dissolution of Estonia.

In November 2022, 2022, 2022, 2022, in 2022, in 2022, in Estonia, Estonia, later we were detained in the US allegations.

FBI also convinced them that additional individuals called them, they considered themselves victims of their refusal. It is specially installed website Potential victims can provide information.

The loss of a sin request and loss is part of a wide range of efforts to report Crypto operators for deception.

In 2024, USD in 2024, US adversely, western district office of Washington, Washington’s Adrier approved The record breaker is fined $ 1.51 billion.

Most of them are deducted from the World Crypto Exchange Network for $ 4.3 billion settlements for the US regulatory violation.

Edited by Sebastian SBank