Estonian Government Clears US Extradition Request Of HashFlare Bosses – Details

Bitcoin Mining, Crypto Scam, Estonia, Extradition, fraud, HashFlare, Polybius, Ponzi Scheme, US

The Government of Estonia has approved the extradition of Ivan Turogin and Sergei Potapenko,  co-founders of the defunct Bitcoin mining company HashFlare, to the United States to face charges of cryptocurrency fraud, among other criminal activities. According to a report by local media postimees, this represents the second time the government of the Northeastern European […]

FTX Fraud: Mercedes F1 Team And Major League Baseball Indicted In New Lawsuit |

Crypto, crypto exchange, Crypto Fraud, crypto lawsuit, Crypto News, Exchange news, fraud, Fraud news, FTT, FTT Token, FTX, FTX crypto exchange, FTX customers, FTX exchange, FTX fraud, FTX Lawsuit, FTX news

In addition to a long list of court filings, FTX investors have filed a new lawsuit against the Mercedes F1 team and Major League Baseball, accusing them of aiding the exchange’s fraud schemes by promoting the exchange’s brand and logo. FTX Investors Sue Crypto Exchange Promoters A group of FTX users recently filed a twin […]