HashFlare Founders May Avoid Extradition

  • December 13, 2023
HashFlare Founders May Avoid Extradition

By Mark Hunter

1 week agoMon Dec 04 2023 09:20:48

Checking out Time: 2 minutes

  • The creators of the Hashflare rip-off might prevent United States extradition after an Estonian court recognized problems in the examination versus them
  • A current court judgment to send them to the United States for trial has actually been reversed due to issues over the conditions in the United States and the handling of the case
  • The federal government can appeal the choice by the court over the $575 million scams and cash laundering conspiracy

The creators of the Hashflare mining fraud may prevent extradition to the United States after an Estonian court recognized problems in the examination versus them. Sergei Potapenko and Ivan Turõgin were jailed last November on an 18-count indictment for supposedly running a $575 million scams and cash laundering conspiracy through Hashflare, however a current court judgment to send them to the United States for trial has actually been reversed. The concerns raised consisted of the conditions of the United States detention center and the failure to validate crucial elements of the case, although the federal government can appeal the loss.

$575 Million Allegedly Illegally Earned and Laundered

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